Re: Response: Request to Open 6 Deposit Accounts: J. Epstein Request
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:
- Description of the following business entities; specifically business type and/or nature of business:
a. F T Real Estate Inc.
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
i. JEEPERS INC
j. LAUREL INC
k. LITTLE ST JAMES LLC
l. 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,
Michelle Smith-Roberts
Mr. Epstein,
I hope this email finds you well.
Thank you for providing us with the information requested in Michelle Smith-Robert's email below dated 2/8/19. After careful review and consideration 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 deposits to open said accounts.
We will continue to manage your existing account relationship in our Platinum Banking Unit under the management of Ms. Smith-Roberts who is copied herein. She can be reached at and/or platinum@firstbankvi.com.
Best Regards, Dina
Dina just called me to tell me that she sent you this email. They will continue to maintain the existing accounts under their platinum banking dept.
With warm regards,
Cecile de Jongh