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efta-efta01062627DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta01062627
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2
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EFTA Disclosure
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: gsj civil/survey dock drawings Date: Mon, 07 Nov 2016 18:38:05 +0000 Attachments: invoice_3_GSJ.pdf Inline-Images: untitled.jpeg please advise if ok to pay thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Erika Kellerhals c > Subject: FW: gsj civil/survey dock drawings Date: November 7, 2016 at 11:01:36 AM EST To: Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Nada: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that pu have received tins communication in error, please do not print, copy, re-transmit, dissenurate, or otherwise use this information. Alto, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: lb 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 () avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or nutter addressed herein. From: Date: Monday, November 7, 2016 at 11:58 AM EFTA01062627 To: Erika Kellerhals Cc: "Erika A. Kellerhals PC" < Subject: gsj civil/survey dock drawings good morning erika - hope you are doing well ! i have attached our latest invoice for the 75% complete dock drawings for the czm submission. the drawings are finished,and waiting review from amy. thanks, and give me a call if you have any questions ... have a great day ! Jeff ;1] Jeffrey Bateman, PE, PLS Bateman Civil Survey Company, PC BCSC Dospiva, LLC Notice: It's OK to print this e-mail - paper is a biodegradable, renewable, sustainable product made from trees. Growing and harvesting trees provides jobs for millions of Americans, and working forests are good for the environment, providing clean air, clean water, and wildlife habitat. Please recycle any printed materials. EFTA01062628

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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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