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efta-efta00872332DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00872332
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3
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Invoice Date: Mon, 26 Feb 2018 18:07:50 +0000 Attachments: invoice_42231.pdf i left bill a message then sent him email below which erika responded to.. please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Erika Kellerhals Subject: Invoices for Blum work Date: February 26, 2018 at 12:08:06 PM EST To: " Rich — Bill's wife had questions or information you need. Erika A. Kellerhals Member Kellerhals Ferguson ICroblin PLLC Is there an issue with the invoices? If so — feel free to email any 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. EFTA00872332 Begin forwarded message: From: Richard Kahn Subject: Fwd: Invoice Date: February 26, 2018 at 11:41:40 AM EST To: can you please call me to discuss attached invoice thank you Richard Kahn HBRK Associates Inc. Forwarded message From: William Blum Date: Wed, Feb 21, 2018 at 2:58 PM Subject: Invoice To: "jeffrey E." <jeevacation(is omail.com> Cc: Erika Kellerhals Jeff, please see the invoice from Kellerhals Ferguson attached which shows the amount currently owing. Please confirm when payment has been sent and let us know if you need anything else. Thanks, Bill William Blum I Partner SOLOMON BLUM HEVMANN LIP EFTA00872333 From: Jeffrey E. [mailto:jeevS@gmail com Sent: Tuesday, February 20, 2018 5:02 PM To: William Blum Subject: Bill , governor not chipping in . - how much owed ? 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00872334

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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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