EFTA02533982

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Unknown

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DOJ Data Set 11

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efta-02533982

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EFTA Disclosure

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From: Amy Dempsey Sent: Tuesday, January 30, 2018 3:23 PM To: jeffrey E. Cc: John P. Woods, AIA; Richard Kahn; Erika Kellerhals Subject: Re: Cab=es are moving along they are in process and no one as asked for any additi=nal information. I think we are just waiting on the map from Jeff (t=e one I emailed you about) and the certified adjacent property owners list= which is going to be you notifying yourself. ACE is held up until =e get the enforcement guys happy. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix U.S. Vir in Islands 00851<=div> <mailto: On Tue, Jan 30, 2018 at 10:43 AM, jeffrey E.=<[email protected] <mailto:[email protected]» wrote: permits? please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to [email protected] <mailto:[email protected]=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved EFTA_R1_01678549 EFTA02533982

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Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02704114

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EFTA Document EFTA01426253

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

DOJ Data Set 10OtherUnknown

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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