2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (Vijay-A Sawant, July 30, 2018)

Hyperion Air, LLC ( ) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Richard/Stewart, We have already received no material change confirmation from Brad as per attached email on the accounts listed in the subject line, upon which we have launched KYC for their remediation. After this confirmation, the following items are required for this case to be completed successfully - • For J. Epstein Virgin Islands Foundation, Inc - We found the IRS letter which confirms that this i