EFTA01372322.pdf

From: Bradley Gillin Sent: 9/24/2018 1 : : To: Vijay-A Sawan tewart Oldfield CC: Mayur Rathod R larossi Subject: RE: 2018 Perio is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II) 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 Est. Inv. Assets - under SI nut Amt of assets - 300.000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066001 CONFIDENTIAL SDNY_GM_00212185 EFTA01372322