EFTA01029263.pdf

From: J <jeevacation@gmail corn> To: Cecile de iota> , Jeanne Brennan < Rich Kahn Subject: Fwd: Request to Open 6 Deposit Accounts: J. Epstein Request Date: Fri, 08 Feb 2019 13:29:11 +0000 Inline-Images: image001.gif Forwarded message From: MICHELLE SMITH-ROBERTS Date: Fri, Feb 8, 2019 at 9:28 AM Subject: Request to Open 6 Deposit Accounts: J. Epstein Request To: [email protected] <[email protected]> CC: Dina Peny , Yvonne George 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 2. Purpose/reason for each payment identified below. Date 'Amon Beneficiary 4 26 2018 $37,000.00 American Yacht 312018 $38,000.00 American Yacht 9'4 2018 $50,000.00 Citizens for Better EFTA01029263  Government 10/29/2018 $10,000.00 Democratic Cong 12/7/2018 S11,252.00 Randy Berry 12/20/2018 $7,419.00 Jermaine A. Ruan 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 wit address) monthly payment $8,333.33 Michael J. 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 I. LSJE LLC m. MAPLE, INC n. MICHELLE'S TRANSPORTATION CO LLC o. NAUTILUS, INC p. SOUTHERN COUNTRY INTERNATIONAL LTD q. SOUTHERN TRUST COMPANY INC r. THOMAS WORLD AIR LLC We look forward to receiving your responses. Again, thank you for considering FirstBank. Regards EFTA01029264  Michelle Smith -Roberts Wjcid:image001. gif@O I CE8460. Waterfront Branch and Platinum Banking Manager C990A5F0 irstBank <p><span stylee"color: *999999;">DISCLkIMER: 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01029265