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efta-02710238DOJ Data Set 11Other

EFTA02710238

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DOJ Data Set 11
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efta-02710238
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn < Sent: Friday, September 12, 2014 8:28 PM To: jeffrey E. Cc: Alan Dlugash Subject: Fwd: STC supplemental Attachments: SHBRK Scann14091109280.pdf, Untitled attachment 00130.htm i =poke with allan who reviewed attached Haze language again with =rika. they both are comfortable with language and would like some =eedback on how you may want to change wording please =dvise thank you Richard Kahn HBRK Associates =nc. Begin forwarded message: From: Richard Kahn < Subject: =/b>STC =upplemental Date: =/b>September 11, 2014 =t 10:24:35 AM EDT To: =/b>"jeffrey E." <[email protected]> attached is supplemental schedule that =tates: 1) SFL is disregarded sub 100% owned by STC and reported on =eturn 2) Haze is grantor trust of SFL also reported on STC =eturn please advise if you are ok with =anguage thank you Richard Kahn HBRK Associates =nc. EFTA_R1_02120749 EFTA02710238 Begin forwarded message: From: Erika Kellerhals < Subject: Re: Southern =rust Date: September 11, 2014 at 10:14:41 AM =DT To: Richard Kahn =It; Cc: Jeanne Brennan < <=iv> Good. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin =LLC 9100 Port of Sale Mall, Ste =5 St. Thomas, VI 00802 email: /=:p> Notice: This communication may contain =rivileged or other confidential information. If you are not the =ntended recipient, or believe that you have received this communication =n error, please do not print, copy, re- transmit, disseminate, or =therwise use this information. Also, please indicate to the =ender that you have received this e-mail in error, and delete the copy =ou received. Thank you. 2 EFTA_R1_02120750 EFTA02710239 Circular 230: =o ensure compliance with the requirements imposed by the IRS, we inform =ou that any tax advice contained in our communication (including any =ttachments) was not intended or written to be used, and cannot be used, =or the purpose of (i) avoiding any tax penalty or (ii) promoting, =arketing or recommending to another party any transaction or matter =ddressed herein. From: Richard Kahn =It Date: Thursday, =eptember 11, 2014 9:54 AM To: Erika Kellerhals < Cc: Jeanne Brennan =It Subject: Southern =rust can you please review attached as well thank =ou Richard Kahn HBRK Associates Inc. <=blockquote> Begin forwarded message: From: =/b Subject: Message from =MBT_C253 Date: September 11, 2014 at 9:28:45 AM =DT To: Reply-To: [email protected]<=r> 3 EFTA_R1_02120751 EFTA02710240

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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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