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Document Mentions (4 shared documents)
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o the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards Michelle Swetteatoberrs s taangrnitingt CM. &airs Direceopentell Jan-ale From:
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
o the Estate account upon completion today. In addition, I will continue to 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 Bus
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 is
2 mentions1 same-page
Page ?Same page
o the Estate account upon completion today. In addition, I will continue to 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
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 iss
Sponsored
2 mentions1 same-page
Page ?Same page
o the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards 1211 1 3aric Michelle Smith-Roberts micheuesmithmeensaisteankv, cum Business Dev
MICHELLE SMITH-R0BERTS 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 is
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Mutual Connections (29)
Entities connected to both St James and Kurt Petri
Jeffrey Epstein
PERSON132 w/ St·9 w/ Kurt
Richard Kahn
PERSON46 w/ St·3 w/ Kurt
Ghislaine Maxwell
PERSON33 w/ St·2 w/ Kurt
U.S. Virgin Islands
LOCATION22 w/ St·2 w/ Kurt
St Thomas
LOCATION19 w/ St·2 w/ Kurt
George Mitchell
PERSON9 w/ St·7 w/ Kurt
EK
Erika Kellerhals
PERSON5 w/ St·9 w/ Kurt
Little St. James
ORGANIZATION10 w/ St·3 w/ Kurt
Sarah Ferguson
PERSON6 w/ St·6 w/ Kurt
DI
Darren Indyke
PERSON8 w/ St·4 w/ Kurt
George W. Bush
PERSON10 w/ St·2 w/ Kurt
DP
Dina Perry
PERSON4 w/ St·7 w/ Kurt
MS
MICHELLE SMITH-ROBERTS
PERSON3 w/ St·7 w/ Kurt
JB
Jeanne Brennan
PERSON4 w/ St·4 w/ Kurt
FK
Ferguson Kroblin
PERSON2 w/ St·6 w/ Kurt
First Bank
ORGANIZATION3 w/ St·4 w/ Kurt
John Brennan
PERSON2 w/ St·4 w/ Kurt
Joi Ito
PERSON4 w/ St·2 w/ Kurt
FSF LLC
ORGANIZATION2 w/ St·3 w/ Kurt
Michelle's Transportation
ORGANIZATION2 w/ St·3 w/ Kurt