Epstein Secrets

, lust left you a voice message. I need the 'type of business" for each entity (example: insurance sales, management company, petro sales, etc). 1 First Bank Michelle Smith-Roberts michere smithectertSafirStbankvi.com Business Devetopment Manager T - Man,ger T C lfirslbank coin tc.e,“‘,1,,, ipp r

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: 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. We will note all as "Holding Companies" as

o monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards First Bank Michelle Smith-Roberts michole.smithrobol#Wirstboniori corn Posttest Developrnent Manager maraqei C Ifirstbank.com ICICIGICI 'lease From: Ku

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 issue checks to deposit to the Estate of

itkaa• Magi Ms 'Walt/WM Amato.' Int Nowt can Siguro Swig: !Sex/Stratify/RI: i Who de Rachnist ikeedtirle 0341•11.1W C1511w :UM parr" OWIMM) First Bank N/A 660-183-103 amdfie Fisica s.t...,......c.trwassaefitesiodithans v._. a .....‘torniosa me Two !der/Mucks f Oprefflettlicsdat thdatEstadtzecee

uesday, December 31, 2019 10:26 AM To: 'Erika Kellerhal Cc: MICHELLE SMITH-ROBERTS 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 appea

ka, Just left you a voice message. I need the "type of business" for each entity (example: insurance sales, management company, petro sales, etc). First Bank Michelle Smith-Roberta naCaelle unannigenserireggankvinon Business Development Manager uct nat.". fn ',king Manager C Ifintbank.com flenac r

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: 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. We will note all as "Holding Companies" as

monitor email for approval to move forward on the other entities (little St James, Freedom Air Petroleum and Michelle's Transportation). Regards 1 First Bank Michelle Smith-Roberts michelle smilhroberts69)firsibankvl corn Business Development Manager til l/ Ill' " T sI' ' —° 1:1"31,yier C 1

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-R0BERTS 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 issue checks to deposit to the Estate o

Re: [EXTERNAL] Liquidation of Entity Accounts Erika, Thanks for taking my call. We will note all as "Holding Companies" as discussed. Thank you 1 First Bank Michelle Smith-Roberts orichelle.smilhrobertsafitsTtiankve cprn Business Development Manager ab k V' ing Waneger I b n ll III lil II Pre

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: 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. We will note all as "Holding Companies" a

1 First Bank Together we are one DEPOSIT ACCOUNT OPENING BRANCH REFERRAL (name) Tara Bowers , (title, position) Customer Service Ron alsaing_ Departm

01269088 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 issue checks to deposit to the Estate of