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EFTA02634626EFTA02634630
Case File
efta-02634629DOJ Data Set 11Other

EFTA02634629

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02634629
Pages
1
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: Friday, April 5, 2019 3:04 PM To: Amy Dempsey Cc: Jeffrey Epstein Subject: Re: VIWAPA Cable I'll call goy. Erika A. Kellerhals Member =/div> Kellerhals Ferguson Kroblin PLLC 9=53 Estate Thomas, Suite 101 St. Thomas VI 00802 Offic Cell: On Apr 5, 2019, at 10:45 AM, Amy Dempsey Eall wrote: A= to the VIWAPA cables. The original permit was submitted in August of=2017 and no action was ever taken on it, partially due to the storms. =The application was amended in August of 2018 to include an additional cabl= around St. John. This is a minor permit application because that is t=e classification cables fall under. We have been pushing on this for q=ite a while. Minor permits usually should take 60 to 90 days. <=ont face=figaramond,serif">Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 < <= IV> 1 EFTA_R1_01859624 EFTA02634629

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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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