EFTA00128664.pdf

• OFFICIAL RECORD FD-999 (Rev. 5-8-10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Liaison with an Organization Outside of the FBI Title: (U//FOUO) SAR Review Team meeting - Date: 07/13/2021 7/13/2021 Approved By: Drafted By: Case ID #: 281D-SJ-05884082- (U//FOUO) St. Thomas Safe Streets Task LIAISONS Force (STT-SSTF) 804I-SJ-3371215 (U) Transnational Organized Crime (TOC) Western Hemisphere, TOC-West: Type 3 Assessment Responsible Organization: SAN JUAN Liaison Details: (U//FOUO) On 13 July 2021. Federal Bureau of Investigation (FBI) Special Agent (SA) attended a Suspicious Activity Report (SAR) review meeting by teleconference with the United States Attorneys Office USA° in the US Virgin Islands (USVI). In attendance were USAO Criminal Assistant United States Attorney (AUSA . Internal Revenue Service SA' I. Drug Enforcement Administration SA and Department of Homeland Security Office of Inspector General The SAR review team discussed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664  UNCLASSIFIED//FOLIO Title: (U//FOLIO) SAR Review Team meeting - 7/13/2021 Re: 281D-SJ-05884082-LIAISONS, 07/13/2021 4. Erika Ann Kellerhals DOB: Bella Klein DOB: and IGO Co. 5. Shenelle S. Weekes. Dale Carty, and Sherman Black. The group also provided updates on SAR's flagged for follow-up from previous SAR Review meetings. The next SAR review meeting is scheduled for 10 August 2021 at 1000 a.m. Liaison Event: Meeting Event Role: Attended Audience Type: Task Force (s) Initiative Type: Financial Crimes Awareness Total Attendees: 6 UNCLASSIFIED//FOLIO EFTA00128665