📄 Extracted Text (80 words)
Subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation,
Inc (GCISO486427) d Hy 0487225) under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Fri, 24 Aug 201111.1.11 s,
To: Richard Iarossi <
Stewart Oldfield
Ce: Bradley Gillin
Terri Sohrab <
Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts J. Ep
stein Virgin Islands Foundation, Inc (GCIS0486427) S Hyperion Air, LLC (GCISO487225) under the SOUTH
ERN FINANCIAL RELATIONSHIP".
EFTA01425293
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