RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin (Vijay-A Sawant, 31 Jul 2018)

Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & H perion Air, LLC (GCIS#487225) From: Vijay-A Sawant Date: Tue, 31 Jul 2018 02:29:17 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello again, As per attached, following is the list of revised items required - J. Epstein Virgin Islands Foundation, Inc 1) Material change confirmation required 2) IRS letter confirms entity is tax exempt but unable to obtain p