Fwd: Response: Request to Open 6 Deposit Accounts: J. Epstein Request

Forwarded message From: Dina Perry < Date: Thu, Feb 28, 2019 at 10:46 AM Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request To: jeevacation@gmail.com jeevacation@gmail.com Cc: MICHELLE SMITH-ROBERTS >, PLATINUM BANKING

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

Best Regards, Dina

EFTA01032176

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Din Perry-Malone

Vice President

USVI Market Manager

Eastern Caribbean Region

FirstBank

NMLS #1215380

Property & Casualty Insurance License

T: F: =

E:

P.O.Box 309600 St. Thomas, VI 00803

From: MICHELLE SMITH-ROBERTS
Sent: Friday, February 08, 2019 9:28 AM
To: jeevacation@gmai I .com
Cc: Dina Perry k Yvonne George <1
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 provide me with responses on the following:

I. 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

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2. Purpose/reason for each payment identified below.

Account	Date	Amount	Beneficiary
	4/26/2018	$37,000.00	American Yacht
	5/3/2018	$38,000.00	American Yacht
	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
	monthly payment	$8,333.33	Michael J. Glidden (with Fayetteville address)

3. We account the are required to update our files to include a beneficial ownership certification for each one of your relationships identified below. Yvonne George, Platinum Banking Representative, will contact 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.JEEPERSINC

j. LAUREL, INC

k. LITTLE ST JAMES LLC

1. LSJE LLC

m. MAPLE, INC

n. MICHELLE'S TRANSPORTATION CO LLC

o. NAUTILUS, INC

p. SOUTHERN COUNTRY INTERNATIONAL LTD

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q. SOUTHERN TRUST COMPANY INC
r. THOMAS WORLD AIR LLC

We look forward to receiving your responses. Again, thank you for considering FirstBank.

Regards

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Michelle Smith-Roberts
Waterfront Branch and Platinum Banking Manager
FirstBank
P.O. Box 309600 St. Thomas, VI 00803