EFTA02704149

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Unknown

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DOJ Data Set 11

Reference

efta-02704149

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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: Sunday, February 28, 2016 10:45 AM To: Erika Kellerhals; Richard Kahn Subject: Fwd: proposal thought the scope went down her prices went up? =AO you should hire her, but . talk to =ich k Forwarded message ----_ From: Amy Dempsey Date: Sat, Feb 27, 201 at :1 M Subj=ct: proposal To: jeevacation@g=ail.com <[email protected]> , Erika Kellerhals It was a plea=ure to speak with you today, and I think we are on the same page. =AO Please see my proposal attached. Amy Clai=e Dempsey, M.A. President, =ioimpact, Inc. P.O. Box 132=Kingshill St. Croix U.S. V=r in Islands 00851 </=iv> please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served EFTA_R1_02088039 EFTA02704149

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Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02704114

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426253

Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

DOJ Data Set 10OtherUnknown

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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