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efta-efta00665161DOJ Data Set 9Other

From: "John P. Woods" •t:

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Unknown
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DOJ Data Set 9
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efta-efta00665161
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1
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From: "John P. Woods" •t: > To: "'Richard Kahn"' Cc: mjeffrey E."' <[email protected]> Subject: FW: Invoice Date: Wed, 08 Feb 2017 16:47:05 +0000 Attachments: GSJ-Bind_Set_(1-12-2017).pdf Mr. Kahn, Have you reviewed the attached invoice, transmitted on January 30, 2017? JPW Original Message From: John P. Woods [mailto Sent: Monday, January 30, 2017 2:50 PM To: 'jeffrey E.' Cc: 'Richard Kahn; 'Darren Indykel; 'Erika Kellerhals' Subject: Invoice Attached is the Jaredian Design Group's invoice for services provided between December 17, 2016 - January 27, 2017. Most of the work was associated with revising and resubmitting the design drawings at the request of CZM, removing the Phase 2 scope. I do not anticipate the need for services to be provide until the Notice To Cure is resolved. JPW This email has been checked for viruses by Avast antivirus software. https://www.avast.cotniantivirus EFTA00665161

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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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