From: Cecile de Jongh <

EFTA02633183 Dataset 11 6 pages Download original PDF Download as text
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 <mailto Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein,</=> I hope this email finds you =ell. »; J'vonne=George > > 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

📷 Images in this document (6 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with text that appears to be a message or notification from a company or organization. The text is partially obscured by a red rectangle, which suggests that the document contains sensitive or confidential information. The visible text includes a salutation, a message body, and a closing. The document type is not clearly identifiable due to the obscured text. The visible [Image 2] The image shows a document with text, which appears to be a letter or a report. The document is titled "RE: Water, Gas, and Electricity," and it mentions a "Water, Gas, and Electricity Manager." The text includes a paragraph that seems to be a disclaimer or a notice, stating that the information provided is confidential and intended for the recipient only. The document is dated "2016-09-09" and th [Image 3] The image shows a scanned document, which appears to be a letter or a formal email. The document contains text and a signature at the bottom. The visible text includes a salutation, a subject line, and a body with several paragraphs. The sender's name is visible at the top, and the recipient's name is mentioned in the salutation. The document appears to be related to a request or a notification, a [Image 4] The image shows a document that appears to be a bank statement or a financial report. It lists various transactions with their corresponding dates, descriptions, and amounts. The document includes the names of companies, such as "CYNOSURE, INC." and "MEDICAL DEVICE INNOVATIONS, LLC," along with their respective account numbers. The visible text includes numerical figures, names of financial instit [Image 5] The image shows a document with text and numbers, which appears to be a financial or accounting report. The document is titled "Data Entry Report" and includes sections such as "Report Date," "Report Type," "Report Title," and "Report Period." There are also tables with numerical data, including columns for "Date," "Vendor," "Amount," and "Check Number." The visible text includes names, dates, and [Image 6] The image shows a document with a list of transactions or entries, likely from a financial or accounting record. The entries are organized in columns with headers such as "Date," "Description," "Amount," and "Code." Each entry includes a date, a description of the transaction, the amount in dollars, and a code. The document is in English and appears to be a digital scan or a photograph of a printe