From: Dina Perry <

EFTA02633246 Dataset 11 6 pages Download original PDF Download as text
From: Dina Perry < Sent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank you for provid=ng us with the information requested in Michelle Smith-Robert's em=il below dated 2/8/19. After careful review and consideratio= 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 =eposits to open said accounts. We will continue to =anage your existing account relationship in our Platinum Bankin Unit un=er the mane ement of Ms. Smith-Roberts who is copied herein. She c=n be reached at <mailto > and/or <mailto Best Regards, Dina Dina Perry-Malone Vice President USVI Market Manager > .=o:p> 1 EFTA_R1_01855868 EFTA02633246 Eastern Caribbean Region FirstBank From: MICHELLE SMITH-ROBERTS Sent: Friday, February 08, 2019 9:28 AM To: jeevacation@gmailcom4a> Cc: Dina Perry «mailtoieevacation@gmailcom> Yvonne George <fvonne.george@firs=bankvi.com> Subject: Request to Open 6 Deposit Accounts: J. Epstein Request Importance: High Mr. Epstein, I hope this email finds you well. <mailto >>; 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 pr=vide me with responses on the following: 1. Description of the following business entities; specifically busine=s type and/or nature of business: a. F T Real Estate Inc. b. FSF LLC c. LSJE LLC 2 EFTA_R1_01855869 EFTA02633247 2. Purpose/reason for each payment identified below. =nbsp; Account Date =/b> Amount Beneficiary 523xxxxxx8566406<=:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht 523xxxxxx8566406&=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 721xxx8521</=:p> 9/4/2018 &nb=p; &nbs=; $50,000.00 &=bsp; &n=sp; &n=sp; Citizens for Bett=r Government 523xxxxxx8566406<=:p> 10/29/2018 &=bsp; &n=sp; $10,000.00 &=bsp; &n=sp; &n=sp; Democratic Cong <=:p> 732xxx1742 <=:p> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $7,167.80 &n=sp; &nb=p; &nb=p; &nbs=; Cecile R. de Jong= 72=xxx9346 12=21/2018 $7=432.00 =nbsp; =nbsp; &=bsp; Un= R. Pascal 717xxx8891 &=bsp; monthly payment&n=sp; $8,333.00 &n=sp; &nb=p; &nb=p; &nbs=; Svetiana Pozhidae=ast (with NY address) 732xxx1742</=:p> monthly payment&n=sp; $8,333.33 &n=sp; &nb=p; &nb=p; &nbs=; Michael J. Glidde= (with Fayetteville address) 4 EFTA_R1_01855871 EFTA02633249 3. We are required to update our files to include a beneficial ownership cer=ification for each one of your account relationships identified below.&n=sp; Yvonne George, Platinum Banking Representative, will contact =he signatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC FSF LLC c. G=ATITUDE AMERICA, LTD d. GREAT ST JIM, LLC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h. LAUREL INC=Th:p> i. LITTLE ST JAMES LLC j. LSJE LLC=ili> k. MAPLE, INC I. MICHELLE'S TRANSPORTATION CO LLC m. NAUTILUS, INC n. SOUTHERN COUNTRY INTER=ATIONAL LTD o. SOUTHERN TRUST COMPANY INC p. THOMAS WORLD AIR LLC We look forward to receiving your responses. =nbsp; Again, thank you for considering FirstBank. Regards <=O:p> Michelle Smith-Roberts Waterfront Branch and Platinum Banking Manager FirstBank 5 EFTA_R1_01855872 EFTA02633250 <p><sprn style="color: #999999;">DISCIAIMER: The information contained in =his 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 stri=tly prohibited. If you have received this communication in error, please=notify the sender immediately and delete all copies. This message was se=t by the FirstBank Secure Mail Gateway.</span> </p> 6 EFTA_R1_01855873 EFTA02633251

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

[Image 1] The image shows a document that appears to be a letter or a formal communication. The document is partially obscured by a red rectangle, which seems to be a watermark or a redacted area. The visible text includes a salutation, a subject line, and a body of text that seems to be a formal request or a notification. The visible text includes the name of a person, a date, and a reference number. The d [Image 2] The image shows a document with text, which appears to be a list of names and corresponding numbers. The document is titled "Certificate of Insurance" and includes a header with the names of companies and their respective numbers. The text is too small to read in detail, but it seems to be a formal document related to insurance coverage. The document is a scan, and the text is printed in black ink [Image 3] The image shows a document that appears to be a letter or an email. The document is partially obscured by a black rectangle, which suggests it may have been intentionally redacted or obscured. The visible portion of the text includes a salutation, a subject line, and a body text. The salutation is addressed to "Mr. Michael Robinson," and the subject line reads "Subject: Secure Open Source Software [Image 4] The image appears to be a scanned document, possibly a list or a table with various entries. The text is too small to read clearly, and the document is rotated, making it difficult to provide a detailed description. The document seems to contain a series of numbers, names, and possibly dates or other identifiers, but the specific content is not legible due to the resolution and angle of the scan. [Image 5] The image shows a list of items or tasks, each with a date and a description. The list appears to be a record of events or activities, possibly related to a project or a schedule. The dates range from the 16th to the 23rd of a month, and the descriptions are brief, indicating the nature of the tasks without providing specific details. The list is structured in a table format with columns for date [Image 6] The image appears to be a photograph of a document with text on it. The document is a letter or a message, and it contains a message that reads: "Please note that this message is intended for the addressee only and is confidential. If you are not the intended recipient, please delete this message and do not disclose its contents to anyone. Thank you." The text is printed in black ink on a white ba