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Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Erika, Dina Perry Little St. James: I'm confused on this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r
ccount 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 ending in -5759 As these these companies are being dissolved at y
they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELLE SMITH•ROBERTS Cc: Kurt Petri . Dina Perry Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any ad
2 mentions1 same-page
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bject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r
Y_GM_00012993 EFTA (()123636 EFTA01268840 MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: 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 to close and issu
2 mentions1 same-page
Page ?Same page
bject: RE: [EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. James: I'm confused on this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r
specify who they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELE - Cc: Kurt Petri Dina Perry Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any additi
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Mutual Connections (33)
Entities connected to both Little St. James and Kurt Petri
Jeffrey Epstein
PERSON67 w/ Little·9 w/ Kurt
Ghislaine Maxwell
PERSON29 w/ Little·2 w/ Kurt
George W. Bush
PERSON23 w/ Little·2 w/ Kurt
DI
Darren Indyke
PERSON21 w/ Little·4 w/ Kurt
U.S. Virgin Islands
LOCATION21 w/ Little·2 w/ Kurt
Richard Kahn
PERSON19 w/ Little·3 w/ Kurt
George Mitchell
PERSON14 w/ Little·7 w/ Kurt
Sarah Ferguson
PERSON11 w/ Little·6 w/ Kurt
Freedom Air Petroleum
ORGANIZATION12 w/ Little·3 w/ Kurt
EK
Erika Kellerhals
PERSON6 w/ Little·9 w/ Kurt
St James
LOCATION10 w/ Little·4 w/ Kurt
FK
Ferguson Kroblin
PERSON6 w/ Little·6 w/ Kurt
DP
Dina Perry
PERSON3 w/ Little·7 w/ Kurt
John Brennan
PERSON6 w/ Little·4 w/ Kurt
St Thomas
LOCATION8 w/ Little·2 w/ Kurt
MS
MICHELLE SMITH-ROBERTS
PERSON3 w/ Little·7 w/ Kurt
JB
Jeanne Brennan
PERSON5 w/ Little·4 w/ Kurt
Joi Ito
PERSON7 w/ Little·2 w/ Kurt
First Bank
ORGANIZATION4 w/ Little·4 w/ Kurt
Michelle's Transportation
ORGANIZATION5 w/ Little·3 w/ Kurt