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efta-02562902DOJ Data Set 11Other

EFTA02562902

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Unknown
Source
DOJ Data Set 11
Reference
efta-02562902
Pages
2
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: Tuesday, November 28, 2017 3:57 PM To: jeffrey E.; Richard Kahn Subject: Re: Donation to VIBT Thanks. =div> And tell Anna to get the bulldozer off the beach 'III Erika Kellerhals Member St. Thomas, VI 00802 Tel: Fax: email: /p> Notice: This communication m=y contain privileged or other confidential information. If you are no= the intended recipient, or believe that you have received this communicati=n in error, please do not print, copy, re-transmit, disseminate, or otherwi=e use this information. Also, please indicate to the sender that you =ave received this e-mail in error, and delete the copy you received. =hank you. From: "Jeffrey E." <[email protected]> Date: Tuesday, November 28, 2017 at 11:55 AMTo: Erika Kellerhals < Kahn=< Subject: Re: Donation to VIBT done > >= >, Richard EFTA_R1_01725297 EFTA02562902 =br> On Tue, Nov 28, 2017 at 9:36 AM, Erika Kellerha=s < <mailto > wrote: Hey there! Would you be willing to donate some money to Sebastiano'= Virgin Islands for a better tomorrow 501c4? We need $3000 to bring General=Honore down for the House field hearings. And we're about to get slam=ed by DPNR because everyone has been complaining about what you have been d=ing out there post storm. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: a =nbsp; please note The information contained in th=s communication is confidential, may be attorney-client privileged, may<=r>constitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or =opying of this communication or any part thereof is strictly prohibited<=r>and may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all attac=ments. copyright -all rights reserved 2 EFTA_R1_01725298 EFTA02562903

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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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