EFTA01297082.pdf

NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Revitmer Comments (as necessary): El No Hit O Not Required No RDC Alert(please see attached) RU0 t. RDC Results O Ilia PCR Egi No Hit • Not Required II. PCR Results No PCR Alen(please see attached) O Hit No Information Found III. Negai is c Nleclia Ms O Yes 0 No . No Information Found Not Required IV. Non-Ncimi i%c \ Ieska . No Information Found V. Other Language media Not required Results? • Yes M D&B 0 Not Required ' Result found(please see attached) Smartlinx Residte !Ts Yes O No • Not Required VII. Smattlinx ii: Review by Legal May Result found(please see attached) Court Cases he Required El No Results VIII. Court Cases O Search not required Prepared by: Shreya parashar Date: 07/11/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:filartindale-Hubbellhttp://www.martindak.comhp/Nlartindalelhome.xml 3. As needed. provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confinnation that you hive fully reviewed the research documents. For internal use only S0NY_BM_00059957 CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022781 EFTA_00170501 EFTA01297082  Page 2 OFAC RESULTS RDC: 11604604 No. Match . GCIS a c.,.„,,.UNITED Date of Birth• Found 00000499664 Erika Kellerhals STATES I PCR: C20170738204806 Erika Kellerhals 12998482 NCA customised Auto-Closed No-Hit 12/07/2017 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) MXXXX 001368644215 (Age 42) Subject Summary For internal use only SDNY_GM_00059958 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022782 EFTA 00170502 EFTA01297083  Page 2 Name Variations 1: KELLERHALES, ERICKA A 2: KELLERHALLS. ERIKA A 3: KELLERHALS, E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 -XXXX New York Possible E-Mail Addresses Others Using SSN - 2 records found # Full Name SSN DOB 1 KELLERHALS. ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Social Services Facility 5: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 6: 9053 ESTATE THOMAS STE 10 ST THOMAS. VI 00802 ST. THOMAS COUNTY 7: PO BOX 608 ST THOMAS, VI a ST. THOMAS COUNTY 8: PO BOX 6347 ST THOMAS. VI =6347 ST. THOMAS COUNTY 9: 9100 PORT OF SALE MALL STE 2 ST THOMAS. VI 00802-3602 For internal use only SDNY_GM_00059959 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022783 EFTA_00I 70503 EFTA01297084  Page 3 No. Address ST. THOMAS COUNTY 10: BROOKLYN. NY KINGS COUNTY BROOKLYN. NY KINGS COUNTY 12: BROOKLYN, NY KINGS COUNTY 13: STATEN ISLAND, NY RICHMOND COUNTY 14: STATEN ISLAND, NY RICHMOND COUNTY Ad t darli m STATEN ISLAND, NY Address Dates 2/1994 - 4/2017 STATEN ISLAND. NY RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age' 47 Median Income: $82,353 Median Home Value: $584,337 Median Education: 14 years Household Members DAHLING. MELISSA A KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates Phone 9053 SUGAR EST STE 101 6/2017 -6/2017 ST THOMAS. VI 00802.3653 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 3: JUPITER, FL Dates Phone 4/2017 - 5/2017 JUPITER. FL PALM BEACH COUNTY Census Data for Geographical Region For internal use only SDNY_GM_00059960 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022784 EFTA_00170504 EFTA01297085  Page 4 Median Head of Household Age: 63 Median Income: $126:306 Median Home Value: $728,954 Median Education: 16 years Household Members None Listed Other Associates None Listed 4: 9053 ESTATE THOMAS APT 101 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS APT 101 6/2016 - 10/2016 ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 5: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 Address Dates Phone 9100 PORT OF SALE MALL STE 15 12/2003 - 6/2016 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members None Listed Other Associates BETZ, SHAUNA L 6: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS STE 10 5/2016 - 5/2016 ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 7: PO BOX 608 ST THOMAS, VI Address Dates Phone PO BOX 608 3/2004 - 11/2015 ST THOMAS. VI ST THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON, GREG J 8: PO BOX 6347 ST THOMAS, VI =4347 Address Dates Phone PO BOX 6347 3/2004 - 4/2009 ST THOMAS. VI =-6347 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates FERGUSON. GREG J For internal use only SDNY_GM_00059961 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022785 EFTA_00170505 EFTA01297086  Page 5 9: 9100 PORT OF SALE MALL STE 2 ST THOMAS, VI 00802-3602 Address Dates Phone 9100 PORT OF SALE MALL STE 2 7/2003 - 6,2004 ST THOMAS. VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates None Listed 10: BROOKLYN, NY Dates Phone 11/1997 - 11/1997 BROOKLYN, NY KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members None Listed Other Associates None Listed 11: BROOKLYN, NY Dates Phone 10/1997 - 11/1997 BROOKLYN, NY KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members None Listed Other Associates None Listed 12: BROOKLYN, NY Dates Phone 2/1994 - 10/1997 BROOKLYN. NY KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $127,273 Median Home Value: $741,587 Median Education: 18 years Household Members KELLERHALS. KATHLEEN M Other Associates None Listed 13: STATEN ISLAND, NY Dates Phone 2/1994 - 2/1994 STATEN ISLAND, NY For internal use only SDNY_GM_00059962 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022786 EFTA_00170506 EFTA01297087  Page 6 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age. 47 Median Income: $74,028 Median Home Value: $483.978 Median Education: 13 years Household Members None Listed Other Associates None Listed 14: STATEN ISLAND, NY Address Dates Phone 2/1994 - 2/1994 STATEN ISLAND. NY RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age: 42 Median Income: $95,399 Median Home Value: $462,729 Median Education: 13 years Household Members None Listed Other Associates None Listed Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: KELLERHALS, ERIKA A Residential Address: STATEN ISLAND, NY OND COUNTY SSN: X Date of Birth: Gender: Female Voter Information Last Vote Date: 2002 Party Affiliation: DEMOCRAT Active Status: ACTIVE Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 4 records found 1: FL MVR Registrant Information Registrant: KELLERHALS, ERIKA A DOB: Address: JUPITER, FL PALM BEACH COUNTY For internal use only SDNY_GM_00059963 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022787 EFTA_00170507 EFTA01297088  Page 7 Registration Information Original Registration Date: 4/17/2017 Registration Date: 4/17/2017 Registration Expiration Date: 10/13/2017 Decal Number: 20117043 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Toyota Model: 4Runner Series: SR5/LIMITED/SR5 P Body Style: 4 Dr Wagon Sport Utility Color: white Plate Information License Plate Type: License Plate Number: FL Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR nformation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Toyota Model: 4Runner Series: SR5/LIMITED/SR5 P Body Style: 4 Dr Wagon Sport Utility Color: White Owner Information Name: KELLERHALS. ERIKA A DOB: Address: JUPITER, FL PALM BEACH COUNTY Lienholder Information Name: USAA FEDERAL SAVINGS BANK Address: PO BOX 25145 LEHIGH VALLEY. PA 18002-5145 NORTHAMPTON COUNTY Title Information Title Number: Title Transfer Date: 4/17/2017 Title Issue Date: 5/5/2017 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information Registrant: KELLERHALS. ERIKA A DOB: Address: STATEN ISLAND. NY RICHMOND COUNTY Registration Information Original Registration Date: 1/30/2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 For internal use only SDNY_GM_00059964 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022788 EFTA_00I 70508 EFTA01297089  Page 8 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: as Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: Pri License Plate Number: Plate State: NY Source Information Data Source: GOVERNMENTAL 4: NY MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: as Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS, ERIKA A DOB: Address: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 6. 2nd Degree: 4 No. Full Name Address/Phone 1. KELLERHALS, ENER BROOKLYN, NY SON.ISCOCX DOB: (Age: 42) STATEN ISLAND, NY For internal use only SDNY_GM_00059965 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022789 EFTA_00I 70509 EFTA01297090  Page 9 No. Full Name MN° 2. KELLERHALS, EDWARD A NY • AKA RELLERMALS, EDWARD A • AKA KELLERNALS, EDW SSN:EXXXX NY DOB: (Age: 72) PO BOX 608 ST THOMAS. VI 00804-0608 PO BOX 6347 ST THOMAS. VI 00804-6347 9100 PORT OF SALE MALL STE 2 ST THOMAS, VI 00802-3602 3. KELLERHALS, KATHLEEN M NY • AKA KELLERHAL, KATHLEEN M • AKA KELLERHALS, KATHLEEN • AKA KELLERHALS, K M • AKA KELLERHALS, KATHEEN D. NY • AKA KELLERBALS. KATHLEEN M • AKA KELLERHALS, KATHLEEN M SSN:EXXXX BROOKLYN, NY DOB: (Age: 68) BROOKLYN, NY 4. KELLERHALS, EDWARD STATE D, NY 5. DAHLING. ROBERT J WEST ISLIP, NY SSN:EXXXX DOB: (Age: 46) STAT N IS AND, NY STATEN ISLAND. NY PO BOX STATEN ISLAND, NY TA ND. NY 5.A. DAHLING. PATRICIA M NY • AKA DAHLING. P SSN:MXXXX For internal use only SDNY_GM_00059966 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022790 EFTA_00 1 705 10 EFTA01297091  Page 10 No. Full Narne Address/Phone DOB: (Age: 74) NY STATEN ISLAND, NY 5.B. DAHLING. MICHAEL A PHOENIX, AZ • AKA DAHLIG, MICHAEL SSN:EXXXX GOODYEAR, AZ DOB: (Age: 43) TEMPE, AZ CHANDLER, AZ NY S.C. MAYFIELD, JESSICA E PHOENIX, AZ • AKA, DAHLING. JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD, JESSI PHOENIX AZ • AKA MORRIS. JESSICA • AKA BUCCOLA. JESSIE SAN DIEGO. CA SSMIXXX DOB: (Age: 39) Sae AZ 6. DAHLING, MELISSA A NY • AKA KELLERHALS, MELISSA A SSN:liaXXX DOB: STATEN ISLAND, NY (Age: 45) D. NY NY 6.A. DAHLING, ROBERT J D, NY SSN:EIXXX DOB: (Age: 76) For internal use only SDNY_GM_00059967 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022791 EFTA_00I 705 I I EFTA01297092  Page I I No. Full Name Address/Phone STATEN ISLAND, NY STATEN ISLAND. NY Business Associates -1 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: INACTIVE State: FL Corporation Number: M13000002984 Descriptive Status: INACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 1/6/2014 Person Associates - 7 records found No. Full Name Address SSN Phone DOB 1: BETZ, SHAUNA L 6501 RED HOOK PLZ STE 1=-XXXX 201 ST THOMAS, VI 00802- 1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX MAS. VI lir PO BOX 608 ST THOMAS, VI 00804- 0608 PO BOX 6347 For internal use only SDNY_GM_00059968 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022792 EFTA_00I 705 I 2 EFTA01297093  Page 12 No. Full Name Address SSN Phone DOB ST THOMAS, VI 00804- 6347 MESA. AZ 3: HANRATTY, THOMAS E AND, NY STATEN ISLAND. NY iliallAND, NY 4: ROBINSON, KELLY M TRAYNOR, KELLY 9100 PORT OF SALE MALL STE 22 1=-)(xxx ST THOMAS. VI 00802- 3602 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 ST THOMAS, VI TS OMAS, VI ST THOMAS. VI 5: TRAYNOR, CARA 9100 PORT OF SALE MXXXX ROBINSON. CARA MALL STE 22 ST THOMAS, VI 00802- 3602 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802- 3602 11 -1OMAS. VI "TOMAS. VI For internal use only SDNY_GM_00059969 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022793 EFTA_001705B EFTA01297094  Page 13 No. Full Name Address SSN Phone DOB ST THOMAS, VI 6: GEARY. BRETT A A 9053 ESTATE THOMAS APT 101 CHARLOTTE AMALIE. VI 00802 9100 PORT OF SALE MALL STE 22 ST THOMAS. VI 00802- 3602 DUMFRIES, VA I= 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 PO BOX iii HOMAS. VI 7: THOMAS. WILLIAM AVERY XXXX 10/1984 DALLAS. TX NORMAN. OK APT 2 NORMAN, OK 1S WATER, OK 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802- 3602 Nei hbors - 10 records found STATEN ISLAND, NY Name dress Phone CAHILL, JAMES BRIAN CARDO, ERICA STATEN ISLAND, NY BURKE, MATTHEW L JR STATEN ISLAND. ASSENZA. CHRISTOPHER M ASSENZA, MICHAEL P STATEN ISLAND. NY CATALFUMO, ANA M CATALFUMO. MICHAEL J For internal use only SDNY_GM_00069970 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022794 EFTA_00I 705 I4 EFTA01297095  Page 14 CIRIGLIANO. SUZANNE GUIRACOCHA, JULIO CESAR GUIRACOCHA, CARLOS A STATEN ISLAND. N..= MIRO, FRANK AGUSTIN PACCIONE, PAMELA J STATEN ISLAND, NY r4 A7AROV, MICHELLE J STATEN ISLAND, NY KRUSE. ADAM M KRUSE. BRANDON G STATEN ISLAND. NY KRUSE, DONNA V KRUSE, JOHN J KRUSE, VICTORIA M PRIOLO. ANNMARIE R CUSACK, CHRISTOPH J STATEN ISLAND. NY CUSACK, MARIE E STATEN ISLAND. MCMILLAN, MAUREEN A MCMILLAN, ROBERT W STATEN ISLAND. NY MCMILLAN, ROBERT M Employment Locator -15 records found 1: Company Name: GRATITUDE AMERICA LTD Name: KELLERHALS, ERIKA Address: 9053 ESTATE THOMAS SUITE 101 MAS, VI 00802 SSN: 111XXXX Confidence: High 2: Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Title: mamagR MANAGER SSN: XXXX Confidence: Medium 3: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS. ERIKAA Address: PO BOX 6016 latMAS. VI 00804-6016 SSN: XXXX Confidence: High 4: Company Name: THE MAHOGANY RUN HOME OWNERS ASSOCIATION Name: KELLERHALS. ERIKAA Title: VICE PRESIDENT AND DIRECTOR For internal use only SDNY_GM_000599n CONFIDENTIAL - PURSUANT TO FED. R.CONE IDENTIAL DB-SONY-0022795 EFTA_00I 70515 EFTA01297096  Page IS Address: 6501 RED HOOK PLZ STE 201 ST THOMAS, VI 00802-1373 SSN: Phone: Confidence: Medium 5: Company Name: PATIENT ASSIST VI Name: KELLERHALS. ERIKA A Address: 9100 PORT OF SALE MALL STE 15 .1 1HDMAS. VI 00802-3602 SSN: XXXX Confidence: High 6: Company Name: VISF Name: KELLERHALS, ERIKA A Title: VICE PRESIDENT Address: PO BOX 1605 KINGSHILL. VI 00851-1605 SSN: MO( Phone: Confidence: Medium 7: Company Name: KELLERHALS P.0 Name: KELLERHALS, ERIKA A Title: PARTNER Address: PO BOX 608 T THOMAS. VI 00804-0608 SSN: XXXX Phone: Confidence: Medium 8: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: PO BOX 608 MAS, VI 00804-0608 SSN: XXXX Confidence: High 9: Company Name: ERIKA A. KELLERHALS P.0 Name: KELLERHALS, ERIKA A Address: PO BOX 608 MAS, VI 00804-0608 SSN: Phone: Confidence: Medium 10: Company Name: ERIKA A. KELLERHALS P.0 Name: KELLERHALS. ERIKA Title: PRESIDENT Address: PO BOX 608 OMAS. VI 00804-0608 SSN: Phone: Confidence: Medium 11: Company Name: MARJORIE RAWLS ROBERTS P.0 Name: KELLERHALS, ERIKA A For internal use only SDNY_GM_00059972 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022796 EFTA_00I 705 I 6 EFTA01297097  Page 16 Title: ATTORNEY Address: PO BOX 6347 OMAS. VI 00804-6347 SSN: Phone: Confidence: Medium 12: Company Name: ROBERTS, MARJORIE RAWLS Name: KELLERHALS, ERIKA A Title: ASSOCIATE Address: PO BOX 6347 T THOMAS, VI 00804-6347 SSN: Phone: Confidence: High 13: Company Name: THE LALTJ LIMITED PARTNERSHIP Name: KELLERHALS, ERIKA MS Title: CONTACT Address: 17 STATE ST NEW YORK, NY 10004-1501 SSN: =-XXXX Confidence: High 14: Company Name: ERIKA A. KELLERHALS, P.C. Name: KELLERHALS, ERIKAA Title: SSN: XXXX Phone: Confidence: High 15: Company Name: MARJORIE BAWLS ROBERTS P.0 Name: KELLERHALS, ERIKAA Address: PO BOX 6347 OMAS, VI 00804-6347 SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: KELLERHALS, ERIKA Address: NY Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: VI Sources - 48 records found All Sources 48 Source Document(s) Corporate Affiliations 1 Source Documents) Email addresses 7 Source Document(s) Historical Person Locator 10 Source Document(s) For internal use only