EFTA02633183.pdf

From: Cecile de Jongh < Sent: Thursday, February 28, 2019 3:51 PM To: Richard Kahn; Cc: Jeanne Brennan Subject: Re: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Dina just called me to tell me that she sent you this email.&n=sp; They will continue to maintain the existing accounts under their plati=um banking dept. With warm regards, Cecile de Jongh On Thursday, February•=8E 28, 2019 11:*=804,49:24 AM AST, J=<[email protected]> wrote: =br> Forwarded messa e - From: Di=a Perry < <mailto »=/span> Date: Thu, Feb 28, 2019 at 10:46 AM Subject: Response: Reque=t to Open 6 Deposit Accounts: J. Epstein Request To: jeevacation@gmai=.com <[email protected] <[email protected]» Cc: MICHELLE SMITH-ROBERTS <mailto », PLATINU= BANKING <[email protected] <mailto:[email protected]» Mr. Epstein, I hope this email finds you well. Thank you for providing us with the information requested in Michelle Sm=th-Robert's email below dated 2/8/19. After careful re=iew and consideration of your request to open six (6) additional accounts,=we cannot proceed with aforementioned at this time. Kindly provide me w=th a forwarding address to return the checks received for the initial depo=its to open said accounts. EFTA_R1_01855719 EFTA02633183 We will continue to manage your existing account relationship in our Pla=inum Banking Unit under the management of Ms. Smith-Roberts who is copied =erein. She can be reached at <mailto > and/or [email protected] <mailto:[email protected]> . Best Regards, Dina =span style="color:#1f497d;"> =b>Dina Perry-Malone =span style="font-size:9.0ptline-height:115%;font-family:sans-serif;colo=:#11497d;">Vice President =span lang="IT" style="font-size:9.0pt;line-height:115%;font-family:san=-seritcolor:#999999;">USVI Market Manager =span lang="IT" style="font-size:9.0ptline-height:115%;font-family:san=-seritcolor:#999999;">Eastern Caribbean Region =span lang="IT" style="font-size:9.0pt;line-height:115%;font-family:san=-seritcolor:#339966;">FirstBank =span lang="IT" style="font-size:9.0ptline-height:115%;font-family:san=-serif;color:#339966;">NMLS =span lang="IT" style="font-size:9.0pt;line-height:115%;font-family:san=-seritcolor:#339966;">Property & Casualty Insurance License =span lang="IT" style="font-size:75ptline-height:115%;font-family:san=-seritcolor:#999999;">T: =span lang="IT" style="font-size:7.5ptline-height:115%;font-family:san=-serif;color:#999999;">F: =span lang="IT" style="font-size:7.5pt;line-height:115%;font-family:san=-seritcolor:#9999997>E: <mailto = target=> =span lang="IT" style="font-size:7.5ptline-height:115%;font-family:san=-serif;color:#999999;">P.O.Box 309600 St. Thomas, VI 00803</=pan> From: MICHELLE SMITH-=OBERTS Sent: Friday, February 08, 2019 9:28 AM To: [email protected] <mailto:[email protected]> 2 EFTA_R1_01855720 EFTA02633184 Cc: Dina Per < <mailto »; J'vonne=George <mailto >> Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein,</=> I hope this email finds you =ell. Please be advised that your =equest to open six (6) additional deposit accounts is currently under revi=w and consideration. In regards to your existing account relat=onship, please provide me with responses on the following: 1. Description of the following business entities; specifically business=type and/or nature of business: a. F T Real Estate Inc. b. Account = Amount Beneficiary=/p> 4/26/2018 =nbsp; =/p> $37,000.00 = &n=sp; American Yacht 5/3/2018 &=bsp; au> $38,000.00 = &=bsp; &nbs=; American Yacht 9/4/2018 &=bsp; au> $50,000.00 = &=bsp; &nbs=; Citizens for Better Government 3 EFTA_R1_01855721 EFTA02633185 10/29/2018 $10,000.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp; $7,432.00 &=bsp; &nb=p; =nbsp; Una R. Pascal monthly payment $8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186  (with NY address) monthly payment $8,333.33 =nbsp; &n=sp; Michael J. Glidden (with Fayetteville address)4=> 3. We are required to update our files to include a beneficial ownership certi=ication for each one of your account relationships identified below. =J'vonne George, Platinum Banking Representative, will contact the =ignatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC =Ii class="ydpf987a908yiv5479529071MsoNormal" style="text-align:justify=">FREEDOM AIR PETROLEUM LLC c. FSF LLC d. GRATITUDE AMERICA, LTD e. GREAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i. LAUREL= INC j. LITTLE ST JAMES LLC k. LSJE L=C I. MAPLE, INC m. MICHELLE'S TRANSPO=TATION CO LLC n. NAUTILUS, INC a SOUT=ERN COUNTRY INTERNATIONAL LTD p. SOUTHERN TRUST COMPANY =NC q. THOMAS WORLD AIR LLC We look forward to receiving=your responses. Again, thank you for considering FirstBank.=/u> Regards =span style="color:#1f497d;"> =b>Michelle Smith-Roberts=/span> 5 EFTA_R1_01855723 EFTA02633187  =b>Waterfront Branch and Platinum Banking Manager =span lang="IT" style="font-size:9.0ptline-height:115%;font-family:san=-seritcolor:#339966;">FirstBank<=u> =span lang="IT" style="font-size:7.5ptline-height:115%;font-family:san=-serif;color:$999999;">T: =span lang="IT" style="font-size:7.5ptline-height:115%;font-family:san=-seritcolor:#999999;">E: = <mailto =span lang="IT" style="font-size:7.5ptline-height:115%;font-family:san=-serif;color:#999999;">P.O.Box 309600 St. Thomas, VI 008034=pan> <p><span style="c=lor: #999999;">DISCLAIMER: The information contained in this e-mail may=be privileged,confidential, and protected from disclosure. If you are not =he intended recipient, you are hereby notified that any dissemination, dis=ribution or duplication of this communication is strictly prohibited. If y=u have received this communication in error, please notify the sender imme=iately and delete all copies. This message was sent by the FirstBank Secur= Mail Gateway.</span> </p> &=bsp; please note The information contained in this communica=ion is confidential, may be attorney-client privileged, may constitu=e inside information, and is intended only for the use of the addressee= It is the property of TEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have received this communication in error, please=notify us immediately by return e-mail or by e-mail to jeevacation@gma=l.com, and destroy this communication and all copies thereof, in=luding all attachments. copyright -all rights reserved 6 EFTA_R1_01855724 EFTA02633188