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efta-efta01744771DOJ Data Set 10Correspondence

EFTA Document EFTA01744771

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DOJ Data Set 10
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efta-efta01744771
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EFTA Disclosure
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From: Richard Kahn Subject Fwd: Wednesday Powerball Sent Wednesday, January 13, 2016 3:51:06 PM To: Jeffrey E" [email protected]> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Erika Kellerhals Subject: Re: Wednesday Powerball Date: January 12, 2016 at 4:56:02 PM EST To: Richard Kahn LOL - he is too much....thank you!! On Tue, Jan 12, 2016 at 5:45 PM, Richard Kahn • M ,. wrote: The prize for Wednesday's Powerball Lottery is 1,500,000 and will probably go higher.. Jeffrey wanted me to purchase $100 in tickets for you Attached are your numbers which can be checked via website after Ilpm Wednesday evening http://vvww.powerball.com/pb home.asp Good luck and in case you win i will be holding your tickets in our NY safe... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_00037182 EFTA01744771 Begin forwarded message: From• Subject: Message from KMBT_C253 Date: January 12, 2016 at 4:02:28 PM EST To: Reply-To: Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Notice: This communication may contain pnvileged or other confidential information. If you aro 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 sonde( 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. EFTA_R1_00037183 EFTA01744772

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URLhttp://vvww.powerball.com/pb

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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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