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eet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. » 6100 Redho
>>>>>> coordinate >>>>>> a good time for the meeting. >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> Erika A. Kellerhals >>>>» Member >>>>>> Kellerhals Ferguson Kroblin PLLC >>>>» 9100 Port of Sale Mall, Ste 15 >>>>>> St. Thomas, VI 00802 >>>>>> >>>>>> >>>>>> email: >>>>>> >>>>>> >>>>>> >>>>>> Notice: This c
eet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redh
»» didn't >>>>»» realize she was in STX on Friday. >>>>>>» >>>>>>» >>>>>>» >>>>>>» >>>>»» Erika A. Kellerhals >>>>»» Member >>>>»» Kellerhals Ferguson Kroblin PLLC >>>>>>» 9100 Port of Sale Mall, Ste 15 >>>>>>» St. Thomas, VI 00802 ME= email: Notice: This communication may contain privileged or other
eet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redhook
dinate >>»» a good time for the meeting. >>>>» >>>>» >>>>» >>>>» wrote: EFTA00364306 >>»» Erika A. Kellerhals >>»» Member >>>>» Kellerhals Ferguson Kroblin PLLC >>>>>> 9100 Port of Sale Mall, Ste 15 >>>>>> St. Thomas VI 00802 >>»,» Tel: >>»» Fax: >>>>>> email: >>>>» >>>>» >>>>» >>>>>> Notice: Th
eet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redh
>>>> coordinate >>»» a good time for the meeting. >>>>» >>>>» >>>>» EFTA00364316 >>>>» >>»» Erika A. Kellerhals >>»» Member >>»» Kellerhals Ferguson Kroblin PLLC >>>>>> 9100 Port of Sale Mall, Ste 15 >>>>» St. Thomas, VI 00802 >>>>>> >>>>>> >>>>» email: >>>>» >>>>» >>>>» >>>>>> Notice: This commu
Frenchman's Bay #16-1 St. ThomasNI 00802 Lucas Rodriguez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK.
N 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
Frenchman's Bay #16-1 St. Thomas,Vl 00802 Lucas Rodriguez DOLLARS EFTA01292414 • ;:7 • :C., le: r •
, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1120 5/16/2017 ORDER 0FE Kellerhals Ferguson Kroblin PLLC $ **911.19 PAY TO TH Nine Hundred Eleven and 19/100**********n ****44***********************************""*"*" MEMO Kellerhals Ferguson Kro
eet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> American Yacht Harbor >> Southern Trust Company, Inc. » quarters suite
ou two can >>>>>> coordinate >>»» a good time for the meeting. >>>>» >>>>» >>>>» >>>>» >>>>» Erika A. Kellerhals >>»» Member >>»» Kellerhals Ferguson Kroblin PLLC >>>>>> 9100 Port of Sale Mall, Ste 15 >>>>» St. Thomas, VI 00802 >>>» >>>» >>>» >>>>» >>>>» >>>>» >>>>>> Notice: This communication may
eet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. » 6100 Redho
>>>>>> coordinate >>>>>> a good time for the meeting. >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> Erika A. Kellerhals >>>>» Member >>>>>> Kellerhals Ferguson Kroblin PLLC >>>>>> 9100 Port of Sale Mall, Ste 15 >>>>>> St. Thomas, VI 00802 >>>>>> Tel: >>>>>> Fax: >>>>>> email: >>>>>> >>>>>> >>>>>> >>>>>> Not
d to meet at STC office on Monday at 10:30am. I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am to meet our Boat captain Mr. Rodriguez who will then bring you over to Little St. James Island for 11:00am. American Yacht Harbor Southern Trust Company, Inc. 6100 Redhook quarters suit
ail so that you two can coordinate >>>> a good time for the meeting. >>>> >>>> >>>> >>>> >>>> Erika A. Kellerhals >>>> Member >>>> Kellerhals Ferguson Kroblin PLLC >>» 9100 Port of Sale Mall, Ste 15 >>>> St. Thomas, VI 00802 >>>> EFTA00364743 >>>> Fax: >>>> email: >>>> >>>> >>>> >>>> Notice: This
s searched to be on any sanctions lists Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeff
ss of primary residence: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 USA Attorney Kellerhals Ferguson Kroblin PLLC Tax ID / SSN: Position/Title/Rank: 9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 Is the individual a Politically Exposed
Entities connected to both Alfredo Rodriguez and Ferguson Kroblin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Sarah Ferguson
PERSONErika Kellerhals
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONCarlos Rodriguez
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON