From: J <[email protected]>

From: J <[email protected]> To: Richard Kahn >, Cecile de Jongh Subject: Fwd: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Date: Thu, 28 Feb 2019 15:48:44 +0000 Inline-Images: image001.gif Forwarded message From: Dina Perry < Date: Thu, Feb 28, 2019 at 10:46 AM Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request To: [email protected] <[email protected]> Cc: MICHELLE SMITH-ROBERTS >, PLATINUM BANKING Mr. Epstein, I hope this email finds you well. Thank you for providing us with the information requested in Michelle Smith-Robert's email below dated 2/8/19. After careful review and consideration 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 deposits to open said accounts. We will continue to manage your existing account relationship in our Platinum Banking Unit under the management of Ms. Smith-Roberts who is copied herein. She can be reached at and/or Best Regards, Dina EFTA01032176 lacidimage001. gif@0ICE8460. C990A5F0 Din Perry-Malone Vice President USVI Market Manager Eastern Caribbean Region FirstBank NMLS #1215380 Property & Casualty Insurance License F: E: P.O.Box 309600 St. Thomas, VI 00803 From: MICHELLE SMITH-ROBERTS Sent: Friday, February 08, 2019 9:28 AM To: jeevacation@gmai I .com Cc: Dina Perry k Yvonne George <1 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 provide me with responses on the following: I. Description of the following business entities; specifically business type and/or nature of business: a. F T Real Estate Inc. b. FSF LLC c. LSJE LLC EFTA01032177 2. Purpose/reason for each payment identified below. Date Amount M Beneficiary 4/26/2018 $37,000.00 American Yacht 5/3/2018 $38,000.00 American Yacht 9/4/2018 $50,000.00 Citizens for Better Government 10/29/2018 $10,000.00 Democratic Cong 12/7/2018 $11,252.00 Randy Berry 12/20/2018 $7,419.00 Jermaine A. Rum 12/20/2018 $11,308.50 Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 Cecile R. de Jongh 12/21/2018 $7,432.00 Una R. Pascal monthly payment $8,333.00 monthly payment $8,333.33 lc ae . Glidden (with Fayetteville address) 3. We are required to update our files to include a beneficial ownership certification for each one of your account relationships identified below. Yvonne George, Platinum Banking Representative, will contact the signatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC c. FREEDOM AIR PETROLEUM LLC d. FSF LLC e. GRATITUDE AMERICA, LTD f. GREAT ST JIM, LLC g. IGO COMPANY LLC h. J EPSTEIN VIRGIN ISLANDS FOUNDATION INC I.JEEPERSINC j. LAUREL, INC k. LITTLE ST JAMES LLC 1. LSJE LLC m. MAPLE, INC n. MICHELLE'S TRANSPORTATION CO LLC o. NAUTILUS, INC p. SOUTHERN COUNTRY INTERNATIONAL LTD EFTA01032178 q. SOUTHERN TRUST COMPANY INC r. THOMAS WORLD AIR LLC We look forward to receiving your responses. Again, thank you for considering FirstBank. Regards Reid: image001. gif@0 I CE8460. C990A5F0 !Michelle Smith -Roberts Waterfront Branch and Platinum Banking Manager 1FirstBank <p><span style="color: *999999;•>DISCLMMER: The information contained in this 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 strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. This message was sent by the FirstBank Secure Mail Gateway.</span> </p> 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01032179