EFTA02580134

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, January 28, 2014 4:35 PM To: Cecile de Jongh Subject: Re: Fw: International Banking Entities (IBE) Application - Bank Confirmation(s) yes On Tue, Jan 28, 2014 at 11:31 AM, Cecile de Jongh < wrote: Jeffrey, Please note below =hat Ms. Charleswell of the VI B& I is requesting a confirmation of the=amounts noted on your FS to include cash, LISTED SECURITIES AND OTHER INVE=TMENTS. We can have these (cash and securities) listed separately as $2=M + each in the same letter. Is that ok with you? With warm regards, Cecile On Friday, January 24, 2014 2:29 PM, Cheryl Charleswell <manta =gt; wrote: Good Day Mrs. Ceci=e de Jongh, As per your request, please refer to the attached form =hat should be sent to each bank to confirm the amounts noted on the Financ=al Statement (cash on hand, listed securities, other investments, etc.). =AO The period ending December 31, 2013 should be sufficient for the r=view process. If you have any questions regarding the contents of the=form, please contact either Director McDonald, Attorney Glendina Matthew, =r myself. Thank you, and have a blessed weekend.<=div> Cheryl Charleswell Office of the Lieutenant Governor Divi=ion of Banking and Insurance #5049 Kongens Gade, Charlotte Amalie St= Thomas, VI 00802-6487 Tel.: 029%20774-7166%20xt.%204503> EFTA_R1_01755330 EFTA02580134 Fa 9458> The information contained i= this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of Jeffrey Epstein Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and may be unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01755331 EFTA02580135