Case File
efta-02611208DOJ Data Set 11OtherEFTA02611208
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611208
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erika Kellerhals
Sent:
Tuesday, December 11, 2018 6:22 PM
To:
Jeffrey E.
Subject:
southern country
looks like we can suspend license for 2 years. I have to p=tition banking board. shall I do so?
<=iv dir="ltr">
</=iv>
Erika A. K=llerhals
Member
Kellerhals Fergus=n Kroblin PLLC
Notice: This communication may contain privileged or other confiden=ial information. If you are not the intended
recipient, or believe t=at you have received this communication in error, please do not print, cop=, 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.
=/span>
1
EFTA_R1_01806583
EFTA02611208
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2611208Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01368950
TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & St JOHN ) On this 30th day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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