EFTA01029275.pdf

From: Cecile de Jongh To: Jeanne Brennan ci Rich Kahn <jeevacationggrnail.corn> Subject: Re: Request to Open 6 Deposit Accounts: J. Epstein Request Date: Fri, 08 Feb 2019 14:47:23 +0000 Attachments: First_Bank_Q's.docx Inline-Images: image001.gif Please see the answers to question #2 attached. We are working on #1 and #3. With warm regards, Cecile de Jongh On Friday, February 08, 2019 09:29:25 AM AST, J <[email protected]> wrote: ------- 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 Perry <I >, 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: 1. 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. Dia Amount Beneficiary 4/26/2018 $37,000.00 American Yacht 5/3/2018 $38,000.00 American Yacht 1111 EFTA01029275  9/4/2018 $50,000.00 Citizens for Better Government 10/29/2018 $10,000.00 Democratic Cong 12/7/2018 $11,252.00 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 IP 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. J'vonne 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 JEEPERS INC 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 EFTA01029276  G:',cid:image001 Michelle Smith-Roberts .gif@OlCE8460 Waterfront Branch and Platinum Banking Manager .C990A5F0 FrrstBank <p><span style...color: a999999;'>DISCLAIMER: 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 EFTA01029277