Case Filesd-10-EFTA01417062Dept. of JusticeEFTA Document EFTA01417062
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Case File
sd-10-EFTA01417062Dept. of JusticeEFTA Document EFTA01417062
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Subject: RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin Islands Foundation, Inc & Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP I From: Bradley Gillin Date: Mon, 24 Sep 2018 10:11:58 -0400 To: Vijay-A Sawant Stewart Oldfiel Cc: Mayur Rathod Richard Iarossi Classification: For internal use only Vijay, Screenshots below of account. Balance after 90 days. - 300,000 Incoming - 100,00/1x for month Outgoing - 50,000/2x per month Gross income - 400,000
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Dept. of Justice
Reference
sd-10-EFTA01417062
Pages
7
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0
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