5
Shared Docs
5
Same-Page
5 / 5
Mentions
SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E
loe entity aocotmrs be closed and the foods transferred into the estate account ending in of the year. 3 / - Thomas Weal Air Liiirt ling ira - FSF LLC ending in • - iccfnl• 10‘ minx Link Squats coding in = - Freedom Air Petroleum aiding ini.. . Mirk". Transpothstiori ending ' As that compani
including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 5, 2016, at 12:36 PM, Jeanne > wrote: Darren, Attached are the organization documents for FSF LLC- that will be provided to Banco to open the account. SS-4, COE and AOO and
2016 2:41 PM To: Jeanne Brennan Cc: Darren Indyke Subject: Banco Popular ; Cecile deJongh Jeffrey asked that we set up an account in the name of FSF LLC with 200,000 funded from jee personal account Can you please initiate paperwork and coordinate with Darren on any paperwork needed for FSF LLC Than
Re: [EXTERNAL] Liquidation of Entity Accounts Dina Perry You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E
s be closed and the funds transferred into the estate account ending in -6901 prior to the close of the year: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 Japers, Inc. ending in -0636 Lillie St James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation endi
Re: [EXTERNAL] Liquidation of Entity Accounts Dina Perry You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get hack to you. E
N••••tqad•MatmatelonliessIls 0 baste I int 0rgen• M" Il." 481°S."" Sareinmar ik: tina ISA 4•13:04 1 " dinnichWattfliallanc Pillaff ITO issymn FSF LLC 660-719-849 N/A Illiudithipaiscayeamnoirtitaa estIfirkalkidt asimasetgassamen. waedad, Egade. Zip Ude /SOS liptede 6100 Red Hook Otrs Ste B3 St T
TENANCE FORM (RM) r — Branch RED HOOK Account Prepared 71707 Date 11/03/201t ALAI Enwed Dote Data CUSTOMER DATA MAINTENANCE Actual Name JEANNE BRENNAN New Name JEANNE BRENNAN Rel. Second Customer Address 1 6501 RED HOOK PL2 STE 201 Address 2 City ST THOMAS Home Phone Mt. Phone Contact Prof.
counts be closed and the funds tomsfared into the estate account ending in -6901 prior to the dose of the year Thomas Wodd Air LLC ending in -0305 FSF LLC ending in -0576 jecpers, Inc. ending in -0636 Little St- James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation en
Entities connected to both Jeanne Brennan and FSF LLC

John Brennan
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONCecile de Jongh
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSONErika Kellerhals
PERSONSouthern Trust Company
ORGANIZATIONLarry Visoski
PERSON
St Thomas
LOCATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
MILES ALEXANDER
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Joi Ito
PERSON