EFTA00794155Set 9
2019-02-074p1,910w
Coastal Zone Management
4607 Tutu Park Mall
St. Thomas, VI 00802
Re: Cease & Desist Order No. C&D-01-19-STT
Great St. Jim, LLC ("Great St. Jim")
Dear Attorney ... DeJongh and me on January 29, 2019 to discuss the
issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised by
your agency ... issue a written order directing such person to cease
and desist. The cease and desist order shall state the reasons for the Commission's or Commissioner's decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794155.pdf
EFTA00794159Set 9
2019-02-074p2,058w
Coastal Zone Management
4607 Tutu Park Mall
St. Thomas, VI 00802
Re: Cease & Desist Order No. C&D-01-19-STT
Great St. Jim, LLC ("Great St. Jim")
Dear Attorney ... DeJongh and me on January 29, 2019 to discuss the
issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised by
your agency ... issue a written order directing such person to cease
and desist. The cease and desist order shall state the reasons for the Commission's or Commissioner's decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794159.pdf
EFTA00794163Set 9
2019-02-134p2,138w
Coastal Zone Management
4607 Tutu Park Mall
St. Thomas, V.I. 00802
Re: Cease & Desist Order No. C&D-01-19-STT
Great St. Jim, LLC ("Great St. Jim")
Dear Attorney ... DeJongh and I on January 29, 2019 to discuss the
issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised by
your agency ... issue a written order directing such person to cease
and desist. The cease and desist order shall state the reasons for the Commission's or Commissioner's decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794163.pdf
EFTA00583158Set 9
2016-08-0422p6,313w
recourse in the event access is denied is to issue
a cease and desist order or to commence proceedings to revoke the Cistern Permit in
the event it can show ... Great St. James. That
verbal instruction was confirmed by a written cease and desist order, M02-16-STT,
dated October 28, 2016, that was to be served on counsel ... delivered to GSJ's Red Hook office on October 31, 2016 (the "Cease and Desist
Order"). [EXHIBIT D]
Erroneous Notice to Cure & the Arbitrary and Unreasonable Cure Period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583158.pdf
EFTA00583185Set 9
2016-08-0416p4,364w
recourse in the event
access is denied is to issue a cease and desist order or to commence proceedings to
revoke the Cistern Permit in the event it can show ... Great St. James. That verbal instruction was confirmed by a written cease and desist
order, IM-02-16-STT, dated October 28, 2016, that was to be served on counsel ... delivered to GSJ's Red Hook office on October 31, 2016 (the
"Cease and Desist Order"). [EXHIBIT DI
Erroneous Notice to Cure & the Arbitrary and Unreasonable Cure Period
EFTA00583190
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583185.pdf
EFTA02445934Set 11
2016-10-312p344w
Erika Kellerhals
Subject: Re: 913-1. Cease and Desist Orders.
I think we should bring a well respected judge,4>=A0 or dudley . ? or two judges. I want someone ... Pennington"
Date: October 31 2016 at 11.111
To:
Subjec=: FW: 913-1. Cease and Desist Orders.
Original Message
From: Westlaw@westlaw.com=imailto:Westlaw@w=stlaw.com
<mailto:Westlaw@westlaw.com>
Sent: Monday, October ... from Westlaw.
Please see the attached file.
apan>
Item: 913-1= Cease and Desist Orders.
Citation: 12 V= ADC § 913-1
Sent On: Monday,=October 31, 2016
Sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445934.pdf
EFTA00583127Set 9
2016-08-0414p3,731w
entry and unlawful search of Great St. James, DPNR
caused a written cease and desist order, =-02-16-STT, dated October 28, 2016, to
be served on counsel ... delivered to GSJ's Red Hook office on
October 31, 2016 (the "Cease and Desist Order"). [EXHIBIT CI
EFTA00583130
GS!, LLC v. DPNR et al. Civil No. / 2017
Complaint Page ... avoid further discord with DPNR, and to
cause DPNR to lift its cease and desist order and continue to review GSJ's permits
and the requests of GSJ for additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583127.pdf
EFTA00583141Set 9
2016-08-0414p3,798w
entry and unlawful search of Great St. James, DPNR
caused a written cease and desist order, M02-16-STT, dated October 28, 2016, to
EFTA00583144
GS!, LLC v. DPNR ... delivered to GSJ's Red Hook office on
October 31, 2016 (the "Cease and Desist Order"). [EXHIBIT CI
Erroneous Notice to Cure & the Arbitrary and Unreasonable Cure Period ... avoid further discord with DPNR, cause
DPNR to lift its cease and desist order and continue to review GSJ's permits and the
requests of GSJ for additional work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583141.pdf
EFTA00808732Set 9
2019-03-124p1,480w
Palms Professional Bldg.
9053 Estate Thomas—Suite 101
St. Thomas, VI 00802
Re: Cease & Desist Order No. C&D-01-19-STT
Great St. Jim, LLC
Great St. James ... Permit No. CZT-05-17L were also not approved. Given the above,
Cease &Desist Order No. C&D-01-19-STT is still in effect until the proper
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808732.pdf
EFTA01297822Set 10
2018-08-175p2,343w
cease-and desist proceedings, making findings and
imposing sanctions and a cease-and desist order against NASDAQ Execution Services, LLC, alleging that
as of May 18. 2012, NASDAQ's rules
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297822.pdf