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EFTA Document EFTA01372321EFTA Document EFTA01372323
Case File
sd-10-EFTA01372322Dept. of JusticeOther

EFTA Document EFTA01372322

From: Sent: To: CC: Subject: Bradley Gillin 9/24/2018 1 : : Vijay-A Sawan Mayur Rathod RE: 2018 Perio Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II) R tewart Oldfield larossi is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion Classification: For Mara use ordy Vijay. Screenshots below of account. Balance after 90 days. — 300.000 Incoming 100.00/Ix for month Outgoing - 50,000/2x per month Gross income - 400.000 Net Profit - 250,000

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372322
Pages
1
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0
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From: Sent: To: CC: Subject: Bradley Gillin 9/24/2018 1 : : Vijay-A Sawan Mayur Rathod RE: 2018 Perio Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II) R tewart Oldfield larossi is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion Classification: For Mara use ordy Vijay. Screenshots below of account. Balance after 90 days. — 300.000 Incoming 100.00/Ix for month Outgoing - 50,000/2x per month Gross income - 400.000 Net Profit - 250,000

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Bradley Gillin 9/24/2018 1 : : Vijay-A Sawan Mayur Rathod RE: 2018 Perio Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II) R tewart Oldfield larossi is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion Classification: For Mara use ordy Vijay. Screenshots below of account. Balance after 90 days. — 300.000 Incoming 100.00/Ix for month Outgoing - 50,000/2x per month Gross income - 400.000 Net Profit - 250,000 Est. Inv. Assets - under SI nut Amt of assets - 300.000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066001 CONFIDENTIAL SDNY_GM_00212185 EFTA01372322

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