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efta-02463710DOJ Data Set 11Other

EFTA02463710

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02463710
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, May 16, 2016 8:27 PM To: Erika Kellerhals Subject: Re: On Mon, May 16, 2016 at 6:55 PM, Erika Kellerhals wrote: =div dir="auto"> Not yet. Just landed will call him. I need plans for=cistern if they are done Sent from my iPhone On=May 16, 2016, at 12:52 PM, Richard Kahn > wrote: any update from JP please advise=/div> thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel 212-971-1306=/a> fax 646-350-0954 <tel:646-350-0954> cell 917-414-7584 <tel:917-414-7584> On May 14, 2016, at 9:09 AM, Erika =ellerhal > wrote: Good morning. We are waiting for JP to get back to us and give us permiss=on to erect the flagpole. He is off island until the 15th. I will touch ba=e with him Monday. Sent from my iPhone On May 14, 201=, at 5:46 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: EFTA_R1_01570806 EFTA02463710 permit for ercting flagpole? 4>=AO next step. flag co drawings??? <=iv> please note=br> The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately =y return e-mail or by e-mail to <mailto:[email protected]= target=> Q=A0 please note The information contained in this communication is<=r>confidential, may be attorney- client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved 2 EFTA_R1_01570807 EFTA02463711

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone212-971-1306
Phone2463710
Phone2463711
Phone646-350-0954
Phone917-414-7584

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KYC Print

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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