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Document Mentions (4 shared documents)
2 mentions1 same-page
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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 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 issue checks to deposit to the Estate of
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 issue checks to deposit to the Estate o
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 issue checks to deposit to the Estate o
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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 Michelle Smith-Roberta mchelle km4NobertsANNbankv: corn Business Dlivsloprmm Mana
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
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Mutual Connections (17)
Entities connected to both St James and Dina Perry
Jeffrey Epstein
PERSON132 w/ St·11 w/ Dina
Richard Kahn
PERSON46 w/ St·2 w/ Dina
EK
Erika Kellerhals
PERSON5 w/ St·12 w/ Dina
George Mitchell
PERSON9 w/ St·6 w/ Dina
Little St. James
ORGANIZATION10 w/ St·3 w/ Dina
MS
MICHELLE SMITH-ROBERTS
PERSON3 w/ St·10 w/ Dina
Sarah Ferguson
PERSON6 w/ St·6 w/ Dina
KP
Kurt Petri
PERSON4 w/ St·7 w/ Dina
DI
Darren Indyke
PERSON8 w/ St·3 w/ Dina
First Bank
ORGANIZATION3 w/ St·7 w/ Dina
FK
Ferguson Kroblin
PERSON2 w/ St·6 w/ Dina
JB
Jeanne Brennan
PERSON4 w/ St·3 w/ Dina
John Brennan
PERSON2 w/ St·5 w/ Dina
Freedom Air Petroleum
ORGANIZATION2 w/ St·3 w/ Dina
FSF LLC
ORGANIZATION2 w/ St·3 w/ Dina
Michelle's Transportation
ORGANIZATION2 w/ St·3 w/ Dina
EK
Erika Kellerhals'
PERSON2 w/ St·2 w/ Dina