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efta-02631840DOJ Data Set 11Other

EFTA02631840

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631840
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals Sent: Wednesday, March 6, 2019 1:00 PM To: michael glidden Cc: J; Amy Dempsey Richard Kahn Subject: Re: Status Amy - please let me know when you will star= as we should probably notify DPNR as to what is going on and detail best p=actices being used. Thanks. Erika A. Kellerhals Member Kellerhals Ferguson Krobli= PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: On=Mar 6, 2019, at 7:57 PM, michael glidden > wrote: Good morning. I have Jules over there now with the large=excavator. We could put the bucket on and he can start the removal at any t=me. Sent from my iPhone =eevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: =div> amy i suggest we take out the emergency ramp opp=site lsj. asap. can you oversee t=e make sure ther is no damage. <mailto On Wed Mar 6 2019 at 7:23 AM Amy Dempse= » wrote: It is probable that Jonathon Pempek USACE will be coming down on the llth= USACE regulatory has been giving him some push back on processing of=the dock permits(and on several other non compliances he has settled). = I will be talking to him about what needs to be done to get things moving f=rward again. I EFTA_R1_01852488 EFTA02631840 know CZM had raised issues on the applications and the=temporary ramps. Has there been a resolution? I want to check o= what is happening but did not want to stir the pot so to speak if a resolu=ion is in the process. On t=e cable side we are less than a month away from both the CZM permit and the=USACE permit. <=r> Amy Claire Dempsey, M.A.adiv> President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix U.S. Vir: in Islands 00851<=div> <mailto:bioimpact.islands=vi@gmail.com> </ziv> p=ease note The information contained in this communication is con=idential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this communization or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -all=rights reserved 2 EFTA_R1_01852489 EFTA02631841

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Emaileevacation@gmail.com
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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

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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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