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efta-02667423DOJ Data Set 11Other

EFTA02667423

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Unknown
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DOJ Data Set 11
Reference
efta-02667423
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, December 9, 2016 6:05 PM To: Richard Kahn Subject: Re: legistation invoice is al buying a new remote for the island and programing it=? has he reposnded ? =div class=" mail quote">On Fri, Dec 9, 2016 at 2:04 PM, Richard Kahn <mailto > wrote: ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N=w York, NY 10022 On Dec 9, 2016, at 1:04 PM, jeffrey=E. <[email protected] <mailto:[email protected]» wrote: ignore for now On Fri, Dec 9, 2016 at 1:5= PM, Richard Kahn <mailto > wrote: 43 days=later she responds.. is our position still to pay 50% of outstanding b=lance billed to date:= 109,301 paid to date: 29,292 (paid by jee per dki approval from jee on 9/21/2016= balance outstanding 80,009 p=ease advise thank you =ichard Kahn EFTA_R1_01919169 EFTA02667423 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor=/div> New York. NY 10022 Begin forwarded message: From: Erika Kellerhals < > Subject: Re: legistation invoice Date: December 8, 2016 at 3:56:12 PM =ST To: Ri=hard Kahn «mailtoa > We need to t=lk about this. If you can tell me in advance what the concerns are 140=99i' be able to address them on the call. Erika A. Kellerhalsar>Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional B=ilding 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Notice: This communication may contain privileg=d or other confidential information. If you are not the intended rec=pient, or believe that you have received this communication in error, plea=e do not print, copy, re-transmit, disseminate, or otherwise use this info=mation. Also, please indicate to the sender that you have received t=is e-mail in error, and delete the copy you received. Thank you. =br> Circular 230: To ensure compliance with the requirements imposed by=the IRS, we inform you that any tax advice contained in our communication =including any attachments) was not intended or written to be used, and can=ot be used, for the purpose of (i) avoiding any tax penalty or (ii) promot=ng, marketing or recommending to another party any transaction or matter a=dressed herein. On 11/10/16, 3:52 PM, "Erika Kellerhal=" <mailto > wrote: 2 EFTA_R1_01919170 EFTA02667424 Yes 4>=93 I have some meetings in the morning, but I will give you a ring when th=y are done. Erika A. Kellerhals =C241) Member Kellerhals Ferguson Kroblin PLIC<=r> Royal Palm Professional Building 4>=A09053 Estate Thomas, Suite 101 St. Thomas, VI 00802=br> Ii>=A0 Notice: This communication may contain privileged or o=her confidential information. If you are not the intended recipient,=or believe that you have received this communication in error, please do n=t print, copy, re-transmit, disseminate, or otherwise use this information= Also, please indicate to the sender that you have received this e-m=il in error, and delete the copy you received. Thank you. On 11/10/16, 3:52 PM= "Richard Kahn" <mailto > wrote: 4>=A0 we never connected =C240 i am free tomorrow all day if you are available = thank you =C24> Richard Kahn 40=A0 HBRK Associates Inc. Q=A0 575 Lexington Avenue 4th Floor =C24). New York, NY 10022 On Oct 28, 2016, at 6:59=AM, Erika Kellerhals <mailto: wrote: Rich - my day is = little hectic today. I think Monday morning might be easier for me. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 3 EFTA_R1_01919171 EFTA02667425 St. =homas, VI 00802 Notice: This communication may contain p=ivileged or other confidential information. If you are not the in=ended recipient, or believe that you have received this communication i= error, please do not print, copy, re-transmit, disseminate, or otherwi=e use this information. Also, please indicate to the sender that =ou have received this e-mail in error, and delete the copy you received= Thank you. Circular 230: To ensure compliance with the r=quirements imposed by the IRS, we inform you that any tax advice contai=ed in our communication (including any attachments) was not intended or=written to be used, and cannot be used, for the purpose of (i) avoiding=any tax penalty or (ii) promoting, marketing or recommending to another=party any transaction or matter addressed herein. On=10/27/16, 5:50 PM, "Richard Kahn" <main > wrote: lets talk tomorrow regarding payment tha=ks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th=Floor New York. NY 10022 4 EFTA_R1_01919172 EFTA02667426 please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 5 EFTA_R1_01919173 EFTA02667427

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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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