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efta-02631856DOJ Data Set 11Other

EFTA02631856

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Unknown
Source
DOJ Data Set 11
Reference
efta-02631856
Pages
2
Persons
0
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From: michael glidden Sent: Wednesday, March 6, 2019 12:58 PM To: Cc: Amy Dempsey; Erika Kellerhals; Richard Kahn Subject: Re: Status Good morning. I have Jules over there n=w with the large excavator. We could put the bucket on and he can start the=removal at any time. Sent from my iPh=ne On Mar 6, 2019, at 8:30 AM,1 <[email protected] <[email protected]» wrote: amy i suggest we take out the emergen=y ramp opposite lsj. asap. c=n you oversee the make sure ther is no damage. On Wed, Mar 6, 2019 at 7:=3 AM Amy Dempsey <= 1 <mailto: wrote: It is probable that Jonathon Pempek USACE will be coming cl=wn on the 11th. USACE regulatory has been giving him some push back o= processing of the dock permits(and on several other non compliances he has=settled). I will be talking to him about what needs to be done to get=things moving forward again. I know CZM had raised issues on the appl=cations and the temporary ramps. Has there been a resolution? l=want to check on what is happening but did not want to stir the pot so to s=eak if a resolution is in the process. On the cable side we are less than a month away from both the C=M permit and the USACE permit. Amy Claire Demp=ey, M.A. President, Bioimpac=, Inc. P.O. Box 132 Kingshil= St. Croix, U.S. Virgin Isla=ds 00851 p=ease note The information contained in this communication is EFTA_R1_01852537 EFTA02631856 con=idential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] cmailto:jeevacation@gmail.=om> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -all=rights reserved 2 EFTA_R1_01852538 EFTA02631857

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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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