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efta-efta00825516DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00825516
Pages
4
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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]> To: Richard Kahn Subject: Re: NOVA Settlement Date: Thu, 16 Jun 2016 20:20:38 +0000 Little Jim On Thursday, 16 June 2016, Richard Kahn < from LSJE or your personal account? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 wrote: On Jun 16, 2016, at 4:07 PM, jeffrey E. <[email protected]> wrote: ok pay it On Thu, Jun 16, 2016 at 2:04 PM, Erika Kellerhals < > wrote: They want $70,000.00. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Notice: This communication may contain privileged or other confidential intonation. 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 otherwise use this intonation. Also. please indicate to the sender that you have received this e-mail in error. and delete the copy you received. Thank you. EFTA00825516 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 part/ any transaction or matter addressed herein. Forwarded messa e From: Jean-Pierre Oriol Date: Thu, Jun 16, 2016 at 2:02 PM Subject: Re: NOVA Settlement To: Erika Kellerhals < good afternoon erika, >, Michele Baker you were up next on my list of things to do this afternoon... i had a conversation with the commissioner yesterday afternoon. she had a chance to review the offer and it has been rejected. we stand by our initial offer of a $70,000 penalty in this matter. regards, PP Jean-Pierre L. Oriel Director DPNR-Dtvision of Coastal Zone Management 8100 Lindberg Bay, Suite 61 CEK Airport, Terminal Bldg Second Floor St. Thomas, VI 00802 ph: (340) 774.3320 fax: (340) 77S-5706 From: Erika Kellerhals Sent: Thursday, June 16, 2016 2:00:36 PM To: lean-Pierre Oriol; Michele Baker Subject: NOVA Settlement Good afternoon. Just wanted to check in with you and see if you guys made any headway with our settlement offer. EFTA00825517 PLEASE NOTE OUR NEW ADDRESS BELOW. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 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 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. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and EFTA00825518 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00825519

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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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