From: "jeffrey E." <[email protected]>

From: "jeffrey E." <[email protected]> To: LSJ GSJ < >, Rich Kahn Subject: Re: LSJE_PERSONAL_LOAN_RA_082018 Date: Mon, 20 Aug 2018 21:22:45 +0000 Give him cash On Mon, Aug 20, 2018 at 5:11 PM LSJ GSJ < wrote: Good Afternoon I am sorry to bother you with this, but as you can see from the attached traffic I am getting no where with this request. Rich requested that a check be issued to Randy's girlfriend, but she does not have a checking account and as yet I have received no further direction from Rich Randy leaves for Santa Domingo on a 10 am flight tomorrow, how would you like for me to proceed? Again sorry to have to bother you with this Thank you Warmest regards Karen Forwarded message From: LSJ GSJ Date: Mon, Aug 20, 2018 at 6:44 AM Subject: LSJE_PERSONAL_LOAN_RA_082018 To: J Epstein <[email protected]> Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Karen The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas EFTA01007963 USVI 00802 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01007964