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efta-02631594DOJ Data Set 11Other

EFTA02631594

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DOJ Data Set 11
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efta-02631594
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EFTA Disclosure
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From: Amy Dempsey Sent: Wednesday, March 6, 2019 1:12 PM To: Erika Kellerhals Cc: michael glidden; J; Richard Kahn Subject: Re: Status Yes=we should. We need to get turbidity barriers out around the area of =ork. I would strongly suggest that I write up an approach and we sub=it to DPNR/CZM for approval before we start, that way we won't be doin= in-water work without their permission. Amy Claire Dempsey, M.A. On Wed, Mar 6, 2019 at 8:00 AM Erik= Kellerhals wrote: imputopmein wrote: Good morning. I have Jules over there=now with the large excavator. We could put the bucket on and he can start =he removal at any time. Sent from my iPhone On Mar 6, 2019, at 8:30 AM= J <[email protected] <[email protected]» wrote: amy i suggest we take out the emergency ramp opposite=C24> Isj. asap. can you oversee the m=ke sure ther is no damage. On Wed, Mar 6, 2019 at 7:23 AM Amy Dempsey wrote: It is pro=able that Jonathon Pempek USACE will be coming down on the 11th. USA=E regulatory has been giving him some push back on processing of the dock =ermits(and on several other non compliances he has settled). I will =e talking to him about what needs to be done to get things moving forward =gain. I know CZM had raised issues on the applications and the tempo=ary ramps. Has there been a resolution? I want to check on wha= is happening but did not want to stir the pot so to speak if a resolution=is in the process. On th= cable side we are less than a month away from both the CZM permit and the=USACE permit. =br> Am= Claire Dempsey, M.A. Presi=ent, Bioimpact, Inc. P.O. B=x 132 Kingshill EFTA_R1_01852070 EFTA02631594 St. Croix, =.S. Virgin Islands 00851 4>=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =1 the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 2 EFTA_R1_01852071 EFTA02631595

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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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