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efta-02521217DOJ Data Set 11Other

EFTA02521217

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02521217
Pages
2
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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: Erika Kellerhals Sent: Saturday, February 24, 2018 5:15 PM To: jeffrey E.; Richard Kahn Subject: Re: IRS guidance coming out Monday or Tuesday Notice to be released Monday or Tuesday Erika A. Kellerhals Member Kellerhals Ferguson Kr=blin PLLC Royal Palm Professional Building=o:p> 9053 Estate Thomas, Suite 101</=> St. Thomas, VI 00802 T=I tel Fax: class=MsoNormal>email: =p class=MsoNormal> Notice: Thi= communication may contain privileged or other confidential information.&nb=p; If you are not the intended recipient, or believe that you have received=this communication in error, please do not print, copy, re- transmit, dissem=nate, or otherwise use this information. Also, please indicate to the=sender that you have received this e-mail in error, and delete the copy you=received. Thank you. From: "Jeffrey E." <[email protected]> =ate: Friday, February 23, 2018 at 6:06 PM EFTA_R1_01658340 EFTA02521217 To: Erika Kellerhal Subject: Re: IRS gui ance coming out o= ay or ues ay &nbs=; cool On Fri, Feb 23, =018 at 5:02 PM, Erika Kellerhals All days until end of May are VI days. Erika A. Kell=rhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thom=s, Suite 101 St. Thomas VI 00802 Office <te Cell <te &n=sp; please note mailto > wrote: The infor=ation contained in this communication is confidential, may be attorney-c=ient privileged, may constitute inside information, and is intended only=for the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof i= strictly prohibited and may be unlawful. If you have received this c=mmunication in error, please notify us immediately by return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved <=div> 2 EFTA_R1_01658341 EFTA02521218

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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

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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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