FBI Special Agent attended a SAR review meeting with the US Attorney's Office in the US Virgin Islands. The meeting discussed SARs from June 2021, focusing on individuals and entities such as Keith F. Lewis, Shakim Mik, the Estate of Jeffrey E. Epstein, Southern Country International, Richard D. Kahn, Southern Trust Co., Erika Ann Kellerhals, Bella Klein, IGO Co., Shenelle S. Weekes, Dale Carty, and Sherman Black. Updates on SARs flagged for follow-up were also provided. The next meeting is scheduled for 10 August 2021.
documents/EFTA00128664.pdf
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