EFTA Document EFTA01420898

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Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN From: Vijay-A Sawant Date: Fri, 24 Aug 2018 06:02:42 -0400 To: Richard Iarossi Stewart Oldfield Cc: Bradley Gilli Terri Sohrab Hi Richard/Stewart, We have already received no material change confirmation from Brad as per attached email on the accounts listed in the subject line, upon which we have launched KYC case#0197

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Source

Dept. of Justice

Reference

sd-10-EFTA01420898

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Integrity

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