EFTA01255333.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 names) 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 invoMng PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): Er No I lit • Not Required RDC I. RDC Results No RDC alert (Please see attached) nI I lit No I lit 0 Na Required PCR II. PCR Results No PCR alert (Please see attached) El i iit 0 Yes CEI No III. Negative Media There was no information found 13IS 0 Not Required IV. Non-Negative Media There was no information found V. Other Language Media There was no information found Results? • Yes • No Not required D&B VI. DAB CI Not Required Result found(Please see attached) Smartlittx Results? SI Yes 0 No MI Not Required VII. Smartlinx 0 Review by Legal May There was no information found Colin Cases be Required z No Results VIII. Con Cases • Search not required Pmpared by: Shanu Gujaria Date:06115/20I7 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 convenicnce:Martindale-Hubbellhttp://www.manindale.comhp/Martindale/home.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 confirmation that you have fully reviewed the research documents. For internal use only S0NY_Gto_00059761 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022585 EFTA_00 7031 EFTA01255333  OFAC RESULTS RDC: 11602691 No Match Found KYC 1790768 Country:UNITED STATES Erika Kellerhals PCR: C20170637909087 Erika Kellerhals 6201215544 NCA customised Auto-Closed No- Hit 15/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/15/2017 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00059762 CONFIDENTIAL — PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0022586 EFTA_00170312 EFTA01255334  Page 2 Full Name Address County Phone KELLERHALS, ERIKA A RICHMOND STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION N DOB Gender LexID(sm) XXXX 001368644215 (Age 42) Subject Summary 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 MIINItxxx New York 1987-1988 Possible E-Mail Addresses Others Using SSN - 2 records found 0 Full Name SSN DOB 1: KELLERHALS, ENER 11: YOUNG, MICHAEL S Address Summary - 14 records found No. 1 STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY 2: JUPITER, FL 33477-2322 PALM BEACH COUNTY 3: ST THOMAS, VI 00802 ST. THOMAS COUNTY I Social Services Facility 4: ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 5: b I I HOMAS, VI NSW ST. THOMAS COUNTY 6: ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY For internal use only SDNY_GM_00059763 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022587 EFTA_00I 703 I3 EFTA01255335  Page 3 No. Address 7: ST THOMAS, VI 008046347 ST. THOMAS COUNTY 8. ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 9: BROOKLYN, NY 11201-4329 KINGS COUNTY 10: BROOKLYN, NY 112014329 KINGS COUNTY 11: BROOKLYN, NY 11201-4306 KINGS COUNTY 12 STATEN ISLAND. NY 10314-1923 RICHMOND COUNTY 13 STATEN ISLAND, NY 10314-4409 RICHMOND COUNTY 14 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY Address Details 1: STATEN ISLAND, NY 10306-3142 Address Dates 2/1994 - 5/2017 STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age: 47 Median Income: 582353 Median Home Value: 5584.337 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: JUPITER, FL 33477.2322 Address Dates Phone 4/2017 - 4/2017 JUPITER. FL 33477-2322 PALM BEACH COUNTY For internal use only SDNY_GM_00059764 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022588 EFTA_00I 703 l‘t EFTA01255336  Page 4 Census Data for Geographical Region Median Head of Household Age: 63 Median Income: $126306 Median Home Value: $728,954 Median Education: 16 years Household Members None Listed Other Associates None Listed 3: ST THOMAS, VI 00802 Address Dates Phone 6/2016 - 10/2016 ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 4 ST THOMAS, VI 00802-3602 Address Dates Phone ■ 12/2003 - 6/2016 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members None Listed Other Associates BETZ, SHAUNA L 5: ST THOMAS, VI 00802 Address Dates Phone 5/2016 - 5/2016 ST THOMAS, VI 00802 ST. THOMAS COUNTY Household Members None Listed Other Associates None Listed 6: ST THOMAS, VI 00804-0608 Address Dates Phone 3/2004 -11/2015 ST THOMAS, VI 00804-0608 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON. GREG J 7: ST THOMAS, VI 00804-6347 Address Dates Phone 3/2004 - 4/2009 ST THOMAS, VI 00804-6347 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates FERGUSON. GREG J For internal use only SDNY_GM_00059765 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022589 EFTA_00170315 EFTA01255337  Page 5 8 ST THOMAS, VI 008024602 Address Dates Phone 7/2003 - 6/2004 ST THOMAS. VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS, EDWARD A Other Associates None Listed 9: BROOKLYN, NY 11201-4329 Address Dates Phone 11/1997 - 11/1997 BROOKLYN, NY 11201-4329 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 10: BROOKLYN, NY 11201-4329 Address Dates Phone 10/1997 - 11/1997 BROOKLYN, NY 11201-4329 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 11201-4306 Address Dates Phone 2/1994 - 10/1997 BROOKLYN, NY 11201-4306 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 12: STATEN ISLAND, NY 10314-1923 Address Dates Phone 2/1994 - 2/1994 For internal use only SDNY_GM_00059766 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022590 EFTA_00I703I6 EFTA01255338  Page 6 STATEN ISLAND, NY 10314-1923 RICHMOND COUNTY Census Data for Geographical Region Median Head of Household Age. 47 Median Income: S74,028 Median Home Value: $483,978 Median Education: 13 years Household Members None Listed Other Associates None Listed 13: STATEN ISLAND, NY 10314.4409 Ad Dates Phone 2/1994 - 2/1994 STATEN ISLAND, NY 10314-4409 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 14: MMIST THOMAS, VI 00802-3653 Address Dates Phone ST THOMAS, VI 00802-3653 ST. THOMAS COUNTY 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 10306-3142 RICHMOND COUNTY SSN: 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 For internal use only SDNY_GM_00059767 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022591 EFTA_00I703I7 EFTA01255339  Page 7 Real Property - 0 records found Motor Vehicle Registrations - 4 records found 1: FL MVR Registrant Information Registrant: KELLERHALS. ERIKAA DOB: Address: JUPITER, FL 3347/-2322 PALM BEACH COUNTY 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: JTEZU5JR5H5150766 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Toyota Model: 4Runner Series: SR5ILIMITED/SR5 P Body Style: 4 Dr Wagon Sport Utility Color: White Plate Information License Plate Type: Private License Plate Number: HSHD19 Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR Vehicle Information VIN: JTEZU5JR5H5150766 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. ERIKAA DOB: Address: JUPITER. FL 33477-2322 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: 0126919765 Title Transfer Date: 4/17/2017 Title Issue Date: 5/5/2017 Source Information Data Source: GOVERNMENTAL 3: NY MVR For internal use only SDNY_GM_00059768 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022592 EFTA_00I703 IR EFTA01255340  Page 8 Registrant Information Registrant: KELLERHALS. ERIKA A DOB: Address: STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Registration Information Original Registration Date: 1/30/2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: VVWVPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: Private License Plate Number: AHG1059 Plate State: NY Source Information Data Source: GOVERNMENTAL 4: NY MVR Vehicle Information VIN: VAANPD63842P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS. ERIKA A DOB: Address: STATEN ISLAND.NY 10306-3142 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 For internal use only SDNY_GM_00059769 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022593 EFTA_G0I 703 I 9 EFTA01255341  Page 9 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 11201-4329 (Age: 42) TATEN ISLAND, NY 10306-3142 2. KELLERHALS, EDWARD A TA ND, NY 10306-3142 • AKA RELLERMALS. EDWARD A • AKA KELLERNALS, EDW SSNI D, NY 10306-2459 DOB (Age 72) ST THOMAS, VI 008040608 ST THOMAS, VI 00804-6347 ST THOMAS, VI 00802-3602 3. KELLERHALS. KATHLEEN M STATEN ISLAND, NY 10306-3142 • AKA KELLERHAL KATHLEEN M • AKA KELLERHALS, KATHLEEN • AKA KELLERHALS, K M • AKA KELLERHALS. KATHEEN D, NY 10306-3142 • AKA KELLERBALS, KATHLEEN M • AKA KELLERHALS, KATHLEEN M SSN ■ BROOKLYN, NY 11201.4329 DOB (Age: 68) BROOKLYN, NY 11201-4306 4. KELLERHALS, EDWARD STATEN ISLAND, NY 10306-3142 5. DARLING, ROBERT J WEST ISLIP. NY 11795-4026 SSN DOB (Age: 46) D, NY 10314-3032 STATEN ISLAND, NY 10302-2125 STATEN ISLAND, NY 10306-7494 For internal use only SDNY_GM_00059770 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022594 EFTA_00I 70320 EFTA01255342  Page 10 No. Full Name Address/Phone STATEN ISLAND, NY 10306-3010 5.A. DAHLING, ROBERT J STATEN ISLAND, NY 10314-3032 SSN DOB (Age: 76) ISLAND. NY 10306-3010 • TAT N I AND. NY 10306-2816 5.B. DAHLING, PATRICIA M STATEN ISLAND, NY 10314-3032 • AKA DAHLING. P SSN OO8: 14-2161 (Age: 74) STATEN ISLAND, NY 10304-3513 5.C. DAHLING, MICHAEL A PHOENIX, AZ 5b0113-b523 • AKA DAHLIG, MICHAEL SSN i~0DYLAN, AL 85338-3340 DOB (Age: 43) TEMPE, AZ 85284-1611 CHANDLER. AZ 85226-1964 ET N D, NY 10314-3032 5.D. MAYFIELD, JESSICA E PHOENIX. AZ 85018-5116 • AKA DAHLING, JESSICA A • AKA MAYFIELD, JESSIE • AKA MAYFIELD, JESSI PHOENIX, AZ 85018-5523 • AKA MORRIS, JESSICA • AKA BUCCOLA JESSIE SAN DIEGO, CA 92101-8450 SSN DOB - (Age: 39) SCOTT A AZ 85251-5339 OCEANSIDE. CA 92056-3605 For internal use only SDNY_GM_00059771 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022595 EFTA_00I 7032 I EFTA01255343  Page 11 No. Full Name NMI 6. DARLING, MELISSA A STATEN ISLAND, NY 10306-3010 • AKA KELLERHALS, MELISSA A SSN: DOB: STATEN ISLAND, NY 10306-1915 (Age: 45) T T N ND. NY 10306-3142 TATEN ISLAND. NY 10306-2816 Business Associates -1 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A Address: 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 JI I FIUMAJ, VI LIUS112- 1373 ST THOMAS. VI 00802- 3602 ST THOMAS, VI 00802- 6410 DENVER, CO 80223-1841 DENVER, CO 80224.1935 2: FERGUSON. GREG J FERGUSON, GREGORY J ST I HOMAS. VI 00801- 5259 For internal use only SDNY_GM_00059772 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022596 EFTA_00 I 70322 EFTA01255344  Page 12 No. Full Name Address SSN Phone DOB ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00804- 0608 ST THOMAS. VI 00804- 6347 MESA, AZ 85202-7821 3: HANRATTY, THOMAS E STATEN ISLAND, NY 10306-3142 STATEN ISLAND, NY 10306-3142 STATEN ISLAND, NY 10306-2459 4: ROBINSON. KELLY M TRAYNOR. KELLY ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00802- 2305 ST THOMAS, VI 00802- 6252 6111 5: TRAYNOR, CARA ROBINSON, CARA ST THOMAS. VI 00802- 3602 ST THOMAS. VI 00802- 3602 For internal use only SDNY_GM_00059773 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022597 EFTA_001170323 EFTA01255345  Page 13 No. Full Name Address SSN Phone DOB ST THOMAS, VI 00802- 2305 ST THOMAS, VI 00802- 6252 ST THOMAS. VI 00802- 6111 6: GEARY, BRETT A A CHARLOTTE AMALIE. VI 00802 ST THOMAS. VI 00802- 3602 DUMFRIES, VA 22025- 2003 ST THOMAS. VI 00802- 3602 ST THOMAS, VI 00803- 5259 7: THOMAS, WILLIAM AVERY DALLAS, TX 75238-2257 NORMAN, UK 730 -771 NORMAN. OK 73072-7723 STILLWATER. OK 74074- 3337 ST THOMAS, VI 00802- 3602 Neighbors - 10 records found 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 Name Address Phone CAHILL, JAMES BRIAN CARDO. ERICA STATEN ISLAND, NY 10306-3103 For internal use only SDNY_GM_00059774 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022598 EFTA 00170324 EFTA01255346  Page 14 BURKE, MATTHEW J STATEN ISLAND, NY 10306-3103 ASSENZA. CHRISTOPHER M ASSENZA. MICHAEL P STATEN ISLAND, NY 10306-3143 CATALFUMO, ANA M CATALFUMO, MICHAEL J CIRIGLIANO, SUZANNE GUIRACOCHA, JULIO CESAR GUIRACOCHA, CARLOS A STATEN ISLAND, NY 10306-3143 MIRO. FRANK AGUSTIN PACCIONE, PAMELA J STATEN ISLAND. NY 10306-3143 GLAZAROV, MICHELLE J STATEN ISLAND, NY 10306-3143 KRUSE, ADAM M KRUSE, BRANDON G STATEN ISLAND. NY 10306-3142 KRUSE, DONNA V KRUSE. JOHN J KRUSE, VICTORIA M PRIOLO, ANNMARIE R CUSACK. C J STATEN ISLAND. NY 10306-3143 CUSACK. MARIE E STATEN ISLAND, NY 10306-3143 MCMILLAN, MAUREEN A MCMILLAN, ROBERT M STATEN ISLAND. NY 10306-3142 MCMILLAN. ROBERT W Employment Locator - 15 records found 1: Company Name: GRATITUDE AMERICA LTD Name: KELLERHALS. ERIKA Address: 00802 SSN: Confidence: High 2: Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Title: MEMBER MANAGER 3: SSN: Confidence: Medium Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A For internal use only SDNY_GM_00059775 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022599 EFTA_00I 70325 EFTA01255347  Page 15 Address: 804-6016 SSN: Confidence: High 4: Company Name: THE MAHOGANY RUN HOME OWNERS ASSOCIATION Name: KELLERHALS, ERIKA A Title: vicc PRPSII1PNT AND nipprrroR Address: ST THOMAS. VI 00802-1373 SSN: Phone: Confidence: Medium 5: Company Name: PATIENT ASSIST VI Name: KELLERHALS. ERIKA A Address: ST THOMAS VI 00802-3602 SSN: Confidence: 6: Company Name: VISF Name: KELLERHALS. ERIKAA Title: VICE PRESIDENT Address: 11111111.11.8 51-1605 SSN: Phone: Confidence: Medium 7: Company Name: KELLERHALS P.0 Name: KELLERHALS, ERIKAA Title: PARTNER Address: ST THOMAS, VI 00804-0608 SSN: Phone: Confidence: Medium 8: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: ST THOMAS, VI 00804-0608 SSN: Confidence: High 9: Company Name: ERIKA A KELLERHALS P.0 Name: KELLERHALS, ERIKA A Address: ST THOMAS, VI 00804-0608 SSN: Phone: Confidence: Medium 10: Company Name: ERIKA A KELLERHALS P.0 Name: KELLERHALS. ERIKA For internal use only SDNY_GM_00059776 CONFIDENTIAL —PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022600 EFTA_00I 70326 EFTA01255348  Page 16 Title: PRESIDENT Address: ST THOMAS. VI 00804-0608 SSN: Phone: Confidence: Medium 11: Company Name: MARJORIE RAWLS ROBERTS P.0 Name: KELLERHALS. ERIKA A Title: ATTORNEY Address: Mil 00804-6347 SSN: Phone: Confidence: Medium 12: Company Name: ROBERTS, MARJORIE RAWLS Name: KELLERHALS, ERIKA A Title: Address: ST THOMAS. VI 00804-6347 SSN: Phone: Confidence: High 13: Company Name: THE LALTJ LIMITED PARTNERSHIP Name: KELLERHALS, ERIKA MS Title: CONTACT Address: SSN: allir Confidence: High 10004-1501 14: Company Name: ERIKA A KELLERHALS, P.C. Name: KELLERHALS, ERIKA A Title: MEMBER SSN: Phone: Confidence: High 15: Company Name: MARJORIE RAWLS ROBERTS P.0 Name: KELLERHALS. ERIKA A Address: ST THOMAS. 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: T D, NY 10306-2459 Phone Number: Phone Type: Mobile For internal use only SDNY_GM_00059777 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022601 EFTA_00170327 EFTA01255349  Page 17 Carrier Information Carrier NEW CINGULAR WRLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: vi Sources - 46 records found All Sources 46 Source Document(s) Corporate Affiliations 1 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 9 Source Document(s) Motor Vehicle Registrations 5 Source Document(s) Person Locator 1 11 Source Document(s) Person Locator 2 4 Source Document(s) Phone 4 Source Document(s) PhonesPlus Records 1 Source Document(s) Utility Locator 3 Source Document(s) Voter Registrations 1 Source Docu