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efta-efta02181145DOJ Data Set 10Correspondence

EFTA Document EFTA02181145

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DOJ Data Set 10
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efta-efta02181145
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EFTA Disclosure
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To: Erika Kellwrhals From: Sent: Subject: Re: Darren Indyke Wed 10/19/2011 1:46:08 PM terrific. I will let Darren know to call you. thanks. On Oct 19, 2011, at 9:45 AM, Erika Kellerhals wrote: > Hi I saw that he called however I have been on a call since 8am. > • 2:30 this afternoon is fine and he can call me in the office. > ERIKA A. KELLERHALS > • PLEASE NOTE OUR NEW ADDRESS BELOW > Kellerhals Ferguson LLP > A Full Service Law Firm > • St. Thomas, VI 00802 > • 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. > • 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. 0 > From: > Sent: e nes ay, c o er , : > To: Erika A. Kellerhals PC > Subject: Darren Indyke > Hello Erika. Darren would like about 15-30 minutes to speak with you. He > is hoping you might have today around 2:30ish to speak with him. If not, > anytime tomorrow would be good. EFTA_R1_00871429 EFTA02181145 > Please let me know what would work for you. > > Thanks, > Assistant to Jeffrey Epstein > EFTA_R1_00871430 EFTA02181146

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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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