EFTA02629982

From: MICHELLE SMITH-ROBERTS Sent: Friday, February 8, 2019 1:2811! To: [email protected] Cc: Dina Perry; Yvonne George Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. Please be advised that your request to open six (6= additional deposit accounts is currently under review and consideration= In regards to your existing account relationship, please pr=vide me with responses on the following: 1. Description of the following business entities; specifically busine=s type and/or nature of business: a. F T Real Estate Inc. b. FSF LLC c. LSJE LLC 2. Purpose/reason for each payment identified below. =nbsp; Account Date =/b> Amount Beneficiary =:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht EFTA_R1_01848981 EFTA02629982 &=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 9/4/2018 &nb=p; &nbs=; $50,000.00 &=bsp; &n=sp; &n=sp; Citizens for Bett=r Government P> 10/29/2018 &=bsp; &n=sp; $10,000.00 &=bsp; &n=sp; &n=sp; Democratic Cong <=:p> n :P> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 2 EFTA_R1_01848982 EFTA02629983 12/20/2018 &=bsp; &n=sp; $7,167.80 &n=sp; &nb=p; &nb=p; &nbs=; Cecile R. de Jong= 12=21/2018 $7=432.00 =nbsp; =nbsp; &=bsp; Un= R. Pascal &=bsp; monthly payment&n=sp; $8,333.00 &n=sp; &nb=p; &nb=p; &nbs=; (with NY address) monthly payment&n=sp; $8,333.33 &n=sp; &nb=p; &nb=p; &nbs=; Michael J. Glidde= (with Fayetteville address) 3. We are required to update our files to include a beneficial ownership cer=ification for each one of your account relationships identified below.&n=sp; Yvonne George, Platinum Banking Representative, will contact =he signatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC FSF LLC c. G=ATITUDE AMERICA, LTD d. GREAT ST JIM, 'IC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h. LAUREL INC=/o:p> i. LITTLE ST JAMES LLC j. LSJE LLC=/Ii> k. MAPLE, INC I. MICHELLE'S TRANSPORTATION CO LLC 3 EFTA_R1_01848983 EFTA02629984 m. NAUTILUS, INC n. SOUTHERN COUNTRY INTER=ATIONAL LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses. =nbsp; Again, thank you for considering FirstBank. Regards <=p> Michelle Smith-Roberts Waterfront Branch and Platinum Banking Manager FirstBank T E P.O.Box 309600 St. Thomas, VI 00803 <p><sprn style="color: #999999;">DISCLAIMER: The information contained in =his e-mail may be privileged,confidential, and protected from disclosure= If you are not the intended recipient, you are hereby notified that any=dissemination, distribution or duplication of this communication is stri=tly prohibited. If you have received this communication in error, please=notify the sender immediately and delete all copies. This message was se=t by the FirstBank Secure Mail Gateway.</span> </p> 4 EFTA_R1_01848984 EFTA02629985