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efta-efta00637844DOJ Data Set 9Other

From: Ann Rodriquez

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DOJ Data Set 9
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efta-efta00637844
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ann Rodriquez To: Jeffrey <[email protected]> Subject: Fwd: Closing - Date: Wed, 08 Feb 2017 20:10:30 +0000 Attachments: Cerge-Rodriquez-FINAL_HUD.PDF Ann R. Begin forwarded message: From: Will Thomas Date: February 8, 2017 at 3:18:57 PM AST To: Ann Rodriquez , Erika Kellerhals Richard Kahn , Leslie Dawson Cc: Darren Ind ke Subject: RE: Closing- Good Afternoon: Please find the revised closing statement for tomorrow. We are closing at Slam. The seller will be bringing all of the keys and I will keep them with the file for you to pick up at your convenience. Best Regards, WILL. THOMAS Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: Fax: em Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit disseminate. or othenvise use this information. Also. please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. 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 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. From: Ann Rodriquez [manta: Sent: Tuesday, February 7, 2017 5:17 PM To: Will Thomas Cc: Darren Indyke ce Richard Kahn ; Erika Kellerhals Subject: Re: Closing- Thank you, Ann R. On Feb 7, 2017, at 5:09 PM, Will Thomas wrote: ; Leslie Dawson EFTA00637844 Good Afternoon: We may be able to close sooner than anticipated. I will provide an updated closing statement as soon as we settle on a firm date, we are waiting for the deed to clear cadastral, which should be any day. The proration will be $4.99 per day in advance of the original closing date, thankfully we have additional funds and will be ready to close. Should you have any questions, please feel free to contact me. Best Regards, WILL THOMAS KeHerbals Ferguson Kroblin PLLC. Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI ($)802 Tel: Fax: email: Notice: This communication may contain privileged or other confidential information. II you are not the intended recipient. or believe that you have received this communication in error. please do not print. copy. re-transmit. disseminate. or otherwise use this information. Also. please indicate to the sender that you have received this e-mail in error. and delete the copy you received. Thank you. 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 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. EFTA00637845

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• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

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