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EFTA Document EFTA01372322
Title Matchefta-efta01372322
Case Filesd-10-EFTA01372322Dept. of JusticeEFTA Document EFTA01372322
Unknown1p
Case File
sd-10-EFTA01372322Dept. of JusticeEFTA Document EFTA01372322
Other
From: Sent: To: CC: Subject: Bradley Gillin 9/24/2018 1 : : Vijay-A Sawan Mayur Rathod RE: 2018 Perio Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II) R tewart Oldfield larossi is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion Classification: For Mara use ordy Vijay. Screenshots below of account. Balance after 90 days. - 300.000 Incoming 100.00/Ix for month Outgoing - 50,000/2x per month Gross income - 400.000 Net Profit - 250,000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372322
Pages
1
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0
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