2018 Periodic Review of High Risked Accounts J. Epstein Virgin (Vijay-A Sawant, 30 Jul 2018)

Subject: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) From: Vijay-A Sawant Date: Mon, 30 Jul 2018 06:50:08 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod <mayur.rathod@db.com> Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, I have completed the attached checklist, main RP