EFTA02633246

From: Dina Perry < Sent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank you for provid=ng us with the information requested in Michelle Smith-Robert's em=il below dated 2/8/19. After careful review and consideratio= of your request to open six (6) additional accounts, we cannot proceed with aforementioned at this time. Kindly provide me=with a forwarding address to return the checks received for the initial =eposits to open said accounts. We will continue to =anage your existing account relationship in our Platinum Bankin Unit un=er the mane ement of Ms. Smith-Roberts who is copied herein. She c=n be reached at <mailto > and/or <mailto Best Regards, Dina Dina Perry-Malone Vice President USVI Market Manager > .=o:p> 1 EFTA_R1_01855868 EFTA02633246 Eastern Caribbean Region FirstBank From: MICHELLE SMITH-ROBERTS Sent: Friday, February 08, 2019 9:28 AM To: jeevacation@gmailcom4a> Cc: Dina Perry «mailtoieevacation@gmailcom> Yvonne George <fvonne.george@firs=bankvi.com> Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. <mailto >>; 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 EFTA_R1_01855869 EFTA02633247 2. Purpose/reason for each payment identified below. =nbsp; Account Date =/b> Amount Beneficiary 523xxxxxx8566406<=:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht 523xxxxxx8566406&=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 721xxx8521</=:p> 9/4/2018 &nb=p; &nbs=; $50,000.00 &=bsp; &n=sp; &n=sp; Citizens for Bett=r Government 523xxxxxx8566406<=:p> 10/29/2018 &=bsp; &n=sp; $10,000.00 &=bsp; &n=sp; &n=sp; Democratic Cong <=:p> 732xxx1742 <=:p> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $7,167.80 &n=sp; &nb=p; &nb=p; &nbs=; Cecile R. de Jong= 72=xxx9346 12=21/2018 $7=432.00 =nbsp; =nbsp; &=bsp; Un= R. Pascal 717xxx8891 &=bsp; monthly payment&n=sp; $8,333.00 &n=sp; &nb=p; &nb=p; &nbs=; Svetiana Pozhidae=ast (with NY address) 732xxx1742</=:p> monthly payment&n=sp; $8,333.33 &n=sp; &nb=p; &nb=p; &nbs=; Michael J. Glidde= (with Fayetteville address) 4 EFTA_R1_01855871 EFTA02633249 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, LLC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h. LAUREL INC=Th:p> i. LITTLE ST JAMES LLC j. LSJE LLC=ili> k. MAPLE, INC I. MICHELLE'S TRANSPORTATION CO LLC 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 <=O:p> Michelle Smith-Roberts Waterfront Branch and Platinum Banking Manager FirstBank 5 EFTA_R1_01855872 EFTA02633250 <p><sprn style="color: #999999;">DISCIAIMER: 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> 6 EFTA_R1_01855873 EFTA02633251