Peter was mentioned in an email sent by Lesley Groff on May 29, 2012, regarding four emails that needed to be printed for him [6]. On October 2, 2012, a punch list included tasks such as cleaning up and selling equipment, with some work being done on St. Thomas (STT) [1]. Peter was also in communication with Mike, as mentioned in an email sent by Stephanie Remington on February 13, 2019 [2]. Additionally, Boris Nikolic sent an email on April 30, 2015, stating that whatever Jeffrey told Peter would be used against him [4]. Boris Nikolic also sent another email on the same day, discussing a potential deal with Jeffrey [5]. Peter was also mentioned in an email sent by Boris Nikolic on May 4, 2015, regarding a promissory note [3].