Skip to main content
Skip to content
EFTA Document EFTA01356221EFTA Document EFTA01356223
Case File
efta-efta01356222DOJ Data Set 10Correspondence

EFTA Document EFTA01356222

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356222
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as the is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. To the best of your knowledge, has the client ever been convicted of a criminal E 0 Yes 0 No offense? To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer isr F threatening litigation against Deutsche Bank AG or any of its subsdiaries? (If Yes ❑Yes ..4 No provide details below and contact Qualify Mgt. (Labem/Int7) or the Regulatory Control Group and notify Comphance immediately) Does the client or related party have any financial or other association I interactions G within countries or regimes sanctioned by the Office of Foreign Assets Control n Yes RI No (OFAC)? Does the client or related party have any financial or other association/ interactions r—, N. within high risk countries? LJ Yes 0 No I. Corporate Documentation Attached (Legal Entities Only) ®Yes 0 No 0 Not Applicable J. Undisdosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K If Lexis'Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... I/1 1/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041968 CONFIDENTIAL SDNY_ GM_ 00188152 EFTA01356222

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02030439

0p
DOJ Data Set 11OtherUnknown

EFTA02587536

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01356248

KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as the is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. To the best of your knowledge, has the client ever been convicted of a criminal E 0 Yes 0 No offense? To

1p
DOJ Data Set 9OtherUnknown

NYC DEPARTMENT OF FINANCE

NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. 20 1 1 2270073600 1004E0B 2B RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4 Document ID: 2011122700736001 Document Date: Document Type: DEED Document Page Count: 3 12-23-2011 Preparation Date: 12-28-2011 PRESENTER: TITLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWART TITLE 825 THIRD AVENUE - SSR-11-01-9136 NEW YORK, NY 10022 RETURN TO: ERIKA ICELLERHALS, ESQ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS, US PROPERTY Borough Block Lot Unit Address MANHATTAN 1386 10 Entire Lot 9 Property Type: DWELLING ONLY - 1 FAMILY DATA EAST 71ST STREET CROSS REFERENCE CRFN or Document ID or Year

22p
DOJ Data Set 10OtherUnknown

EFTA02171805

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.