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efta-efta01192615DOJ Data Set 9Other

From: Richard Kahn •

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DOJ Data Set 9
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efta-efta01192615
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn • To: "jeffrey E." <[email protected]> Subject: STC supplemental Date: Thu, 11 Sep 2014 14:24:35 +0000 Attachments: SHBRK_Scann14091109280.pdf attached is supplemental schedule that states: I) SFL is disregarded sub 100% owned by STC and reported on return 2) Haze is grantor trust of SFL also reported on STC return please advise if you are ok with language thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Erika Kellerhals Subject: Re: Southern Trust Date: September 11, 2014 at 10:14:41 AM EDT To: Richard Kahn Cc: Jeanne Brennan Good. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 Tel: 340 779 2564 Fax: 888 316 9269 email: Notice: Th is communication may ainum 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. EFTA01192615 Circular 230: lb cmurc compliance with the requirements unposed by the IRS sae inform you that any tax advice contained in our communication (including any attachments) was not :mended or written to he used, and cannot he used. for the purpose of (i) avoiding any tax penalty or (ii) promonng, marketing or recommending to another party any transaction or matter addressed herein. From: Richard Kahn •c: I; Date: Thursday, September 11, 2014 9:54 AM To: Erika Kellerhals Cc: Jeanne Brennan < > Subject: Southern Trust can you please review attached as well thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Se tember 11, 2014 at 9:28:45 AM EDT To: Reply-To: EFTA01192616

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 888 316 9269
Faxfax 646-350-0954
Phone212-971-1306
Phone340 779 2564
Phone646-350-0954
Phone888 316 9269
Phone917-414-7584

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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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