4
Shared Docs
4
Same-Page
4 / 4
Mentions
USW 00802.1348 AY TO THE IRDER OF Kellerhals Ferguson Kroblin PLLC One Thousand Five Hundred Forty-Sev
****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_GM_00049924 z w Liz C.15 u_ O rn a. CC a. O EFTA01291998 '
ARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen
dred Thousand and 00/100 ********* *"""*"""*"* ***** "n"*"" ****** "*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 ‘.1)O...A.L.Z.," MEMO Form 1O4O-ESaa-3146 11'0008 5411' I:02 LOO 1033i: 05 m352669760 AO-HORMEL% SiGNATUR w I
-1348 1-103/210 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 • ■ Seven Hundred seve
NK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_00050532 EFTA01292546 : :WU( . • • co •
T. THOMAS, USVI 00802-1348 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST COMPA
HE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORIZED ATURE SDNY_GM_00051644 p z CI LLF,
Entities connected to both Sarah Ferguson and Smith Bay

Jeffrey Epstein
PERSONErika Kellerhals
PERSONFerguson Kroblin
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Paul Ryan
PERSON
St Thomas
LOCATION
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Samantha Power
PERSONDaphne Wallace
PERSON