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efta-02710352DOJ Data Set 11Other

EFTA02710352

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DOJ Data Set 11
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efta-02710352
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3
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0
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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: Thursday, September 11, 2014 1:58 PM To: jeffrey E. Subject: Fwd: Financial Trust/Jeepers Inc Attachments: 201409110841.pdf; Untitled attachment 00537.htm; 201409110841.pdf, Untitled attachment 00540.htm attached are two supplemental schedules for FTC and =eepers Tax returns they have been reviewed and approved by both =Ian and erika please advise if you are ok with language as =ell thank you FTC = states that Jeepers was distributed and will now file its own =eturn JEEPERS - states it was =ormerly a QSUB of FTC and will now file its own =eturn next email will have STC =upplemental with Haze =anguage... Richard Kahn HBRK Associates =nc. From: Erika Kellerhals < Subject: Re: Financial Trustneepers Inc Date: September 11, 2014 at 8:55:12 AM EDT To: David Hasson < Cc: Alan Dlugash < >,=Jeanne Brennan <->, Richard =ahn These look good. Just a typo on Jeepers note to =chedule B. Should read "its parent corporation" not "it's parent =orporation." EFTA_R1_02121277 EFTA02710352 Erika A. Kellerhals Member Kellerhals Ferguson Kroblin =LLC email: /=:p> Begin forwarded message: From: David Hasson < Subject: Financial Trust/Jeepers =nc Date: =/b>September 11, 2014 =t 8:47:11 AM EDT To: =/b>' Cc: =/b>Alan Dlugash < =ahn < Hi =rika, =lt >,=Jeanne Brennan <->, Richard My name is David Hasson, and I am working with Alan =lugash, Jeanne Brennan, and Rich Kahn to finalize the 2 referenced =orporate Tax Returns for 2013. We are =nserting footnotes to each of these returns, which are attached to this =-mail, and we were wondering if you had any comments or edits on the =ccuracy? Thank you for looking at this. Sincerely, 2 EFTA_R1_02121278 EFTA02710353 O. David M. =asson CPA, PFS Seckendorf Hasson =amp; Reilly CPA's, LLC 3 EFTA_R1_02121279 EFTA02710354

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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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