EFTA02636837

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DOJ Data Set 11

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efta-02636837

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EFTA Disclosure

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From: 1 <[email protected]> Sent: Friday, March 15, 2019 10:13 PM To: Erika Kellerhals Cc: Darren Indyke Subject: Re: no rush . <=iv dir="Itr" class="gmail_attr">On Fri, Mar 15, 2019 at 6:09 PM Erika =ellerhals <ekellerhals@kellf=r.com <mailto:[email protected]> wrote: I'll call you today. I'm flying bac=. Erika A. Kellerhals=/span> Member Kellerhals Ferguson Kroblin PLLC=u> Royal Palm Prof=ssional Building 9053 Estate Thomas, Suite 101<=> St. Thomas, VI 00802=/font> Tel: Fax email: The new attny general vi has canceled my email notification for trav=l!! And they want me to come in person conversation-id 339680 date-last-viewed 0 date-received 1552688003 flags 8590195713 remote-id 913512 EFTA_R1_01866717 EFTA02636837

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

DOJ Data Set 9OtherUnknown

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EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

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EFTA01298025

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EFTA Document EFTA01375681

Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01375191

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