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EFTA02393459EFTA02393463
Case File
efta-02393462DOJ Data Set 11Other

EFTA02393462

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02393462
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals Sent: Monday, June , To: Jeffrey Epstein Subject: Sorry I am 4.5 hours away from my deadline on a IRS protest subm=ssion and we are in a crunch. <=>PLEASE NOTE OUR NEW ADDRESS BELOW. Erika A. Kell=rhals Member=/div> Kellerhals Ferguson =roblin PLLC R= al Palms Professional Buildin =1span> Circular 230: To ensure compliance with the requirements imposed by th= IRS, we inform you that any tax advice contained in our communication (in=luding any attachments) was not intended or written to be used, and cannot=be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting= marketing or recommending to another party any transaction or matter addr=ssed herein. EFTA_R1_01422014 EFTA02393462

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KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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