EFTA01269683Set 10
2019-12-3022p4,769w
Monday, December 30, 2019 12:29 PM
To: MICHELLE SMITH-ROBERTS; Kurt Petri; Dina Perry
Subject: [EXTERNAL) Liquidation of Entity Accounts
Attachments: 2019-12.30 Executed Letter of Direction ... Tuesday, December 31, 2019 11:16 AM
To: 'Erika Kellerhals; 'Kurt Petri'
Cc Dina Perry
Subject RE: (EXTERNAL] Re: [EXTERNAL] Liquidation of Entity Accounts
Erika,
Thanks for taking my call ... Tuesday, December 31, 2019 10:49 AM
To: Kurt Petri; 'Erika Kellerhals'
Cc: Dina Perry
Subject RE: [EXTERNAL) Liquidation of Entity Accounts
Thanks Kurt,
As such, we will proceed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf
EFTA01269433Set 10
52p16,523w
ROBERTS
Sent Friday. October 18, 2019 3:27 PM
To: Kurt Petri
Cc Dina Perry
Subject IMERNALI Re: Southern Trust Company - Request to Close Account
7211098521
Noted and thank ... Sent: Friday, October 18, 2019 1:09 PM
To: Kurt Petri slipetriadnlyi.com>
Cc: Dina Perry
Subject: RE: 'EXTERNAL) Re: Southern Trust Company - Reques
t to Close Account 7211098521
Importance: High
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01268833Set 10
2019-12-3157p21,948w
Tuesday, December 31, 2019 10:49 AM
To: Kurt Petri; 'Erika Kellerhals'
Cc Dina Perry
Subject RE: (EXTERNAL) Liquidation of Entity Accounts
Thanks Kurt,
As such, we will proceed ... Tuesday, December 32, 201910:26 AM
To: 'Erika Kellerhals'
Cc MICHELLE SMITH-ROBERTS < ; Dina Perry
Subject: RE: (EXTERNAL] Liquidation of Entity Accounts
Erika,
Little St. lames: I'm confused ... December 31. 2019 10'.05 AM
To: Kurt Petr
Cc MICHELLE SMITH-ROBERTS Dina Perry
Subject: Re: jEKTERNALJ liquid
You are correct re: Thomas World Air. Jeffrey was the sole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf