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efta-02631956DOJ Data Set 11Other

EFTA02631956

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DOJ Data Set 11
Reference
efta-02631956
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Wednesday, March 6, 2019 12:31 PM To: Amy Dempsey; Erika Kellerhals; Richard Kahn; michael glidden Subject: Re: Status amy i suggest we take out the emergency ramp opposit= Isj. asap. can you oversee the =ake sure ther is no damage. On Wed, Mar 6, 2019 at 7:23 AM Amy Dempsey=< <mailto ote: It is probable that Jonathon Pempek USACE will be coming down on th= 11th. USACE regulatory has been giving him some push back on proces=ing of the dock permits(and on several other non compliances he has settle=). I will be talking to him about what needs to be done to get thing= moving forward again. I know CZM had raised issues on the applicati=ns and the temporary ramps. Has there been a resolution? I wan= to check on what is happening but did not want to stir the pot so to spea= 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 D=mpsey, M.A. President, Bioi=pact, Inc. P.O. Box 132 Kin=shill =A0 =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved --000000000000fe67f805836c27d0-- conversation-id 335078 date-last-viewed 0 date-received 1551875433 flags 8590195713 remote-id 909165 EFTA_R1_01852732 EFTA02631956

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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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