📄 Extracted Text (605 words)
From: Dina Perry <
Sent: Thursda , Februa 28, 2019 3:46 PM
To:
Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING
Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request
Mr. Epstein, </=:p>
I hope this email fi=ds you well.
Thank you for provid=ng us with the information requested in Michelle Smith-Robert's em=il below dated 2/8/19. After
careful review and consideratio= 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
=eposits to open said accounts.
We will continue to =anage your existing account relationship in our Platinum Bankin Unit un=er the mane ement of
Ms. Smith-Roberts who is copied herein. She c=n be reached at
<mailto > and/or
<mailto > .=o:p>
Best Regards, Dina
Dina Perry-Malone
Vice President
USVI Market Manager
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Eastern Caribbean Region
FirstBank
From: MICHELLE SMITH-ROBERTS
Sent: Friday, February 08, 2019 9:28 AM
To: jeevacation@gmailcom4a>
Cc: Dina Perry «mailtoieevacation@gmailcom> <mailto >>;
Yvonne George <fvonne.george@firs=bankvi.com>
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 pr=vide me with responses on the following:
1. Description of the following business entities; specifically busine=s type and/or nature of business:
a. F T Real Estate Inc.
b. FSF LLC
c. LSJE LLC
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2. Purpose/reason for each payment identified below. =nbsp;
Account
Date =/b>
Amount
Beneficiary
523xxxxxx8566406<=:p>
4/26/2018 &n=sp; &nb=p;
$37,000.00 &=bsp; &n=sp; &nb=p;
American Yacht
523xxxxxx8566406&=bsp;
5/3/2018 &nb=p; &nbs=;
$38,000.00 &=bsp; &n=sp; &n=sp;
American Yacht
=/span>
721xxx8521</=:p>
9/4/2018 &nb=p; &nbs=;
$50,000.00 &=bsp; &n=sp; &n=sp;
Citizens for Bett=r Government
523xxxxxx8566406<=:p>
10/29/2018 &=bsp; &n=sp;
$10,000.00 &=bsp; &n=sp; &n=sp;
Democratic Cong <=:p>
732xxx1742 <=:p>
12/7/2018 &n=sp; &nb=p;
$11,252.00&=bsp; &n=sp; &n=sp; &nb=p;
Randy Berry =/o:p>
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721xxx9346 <=:p>
12/20/2018 &=bsp; &n=sp;
$7,419.00 &n=sp; &nb=p;
Jermaine A. Ruan =o:p>
721xxx9346</=:p>
12/20/2018 &=bsp; &n=sp;
$11,308.50 &=bsp; &n=sp; &n=sp;
Jeanne Brennan Wi=bracht
721xxx9346</=:p>
12/20/2018 &=bsp; &n=sp;
$7,167.80 &n=sp; &nb=p; &nb=p; &nbs=;
Cecile R. de Jong=
72=xxx9346
12=21/2018
$7=432.00 =nbsp; =nbsp; &=bsp;
Un= R. Pascal
717xxx8891 &=bsp;
monthly payment&n=sp;
$8,333.00 &n=sp; &nb=p; &nb=p; &nbs=;
Svetiana Pozhidae=ast (with NY address)
732xxx1742</=:p>
monthly payment&n=sp;
$8,333.33 &n=sp; &nb=p; &nb=p; &nbs=;
Michael J. Glidde= (with Fayetteville address)
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3. We are required to update our files to include a beneficial ownership cer=ification for each one of your account
relationships identified below.&n=sp; Yvonne George, Platinum Banking Representative, will contact =he signatories to
commence the process.
a. CYPRESS, INC
b. F T REAL ESTATE INC
FSF LLC
c. G=ATITUDE AMERICA, LTD
d. GREAT ST JIM, LLC
e. IGO COMPANY LLC
f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC
g. JEEPERS INC
h. LAUREL INC=Th:p>
i. LITTLE ST JAMES LLC
j. LSJE LLC=ili>
k. MAPLE, INC
I. MICHELLE'S TRANSPORTATION CO LLC
m. NAUTILUS, INC
n. SOUTHERN COUNTRY INTER=ATIONAL LTD
o. SOUTHERN TRUST COMPANY INC
p. THOMAS WORLD AIR LLC
We look forward to receiving your responses. =nbsp; Again, thank you for considering FirstBank.
Regards
<=O:p>
Michelle Smith-Roberts
Waterfront Branch and Platinum Banking Manager
FirstBank
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<p><sprn style="color: #999999;">DISCIAIMER: The information contained in =his 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 stri=tly prohibited. If you have received this communication in error,
please=notify the sender immediately and delete all copies. This message was se=t by the FirstBank Secure Mail
Gateway.</span> </p>
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ℹ️ Document Details
SHA-256
3cf67201da4303fed928712da0e171b1e1430580c33edf0db54faf8c57f837c8
Bates Number
EFTA02633246
Dataset
DataSet-11
Document Type
document
Pages
6
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