Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin (Vijay-A Sawant ‹, 24 Aug 2018)

August 24, 20185p

Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc ( ) & Hyperion Air, LLC ( under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Fri, 24 Aug 2018 06:03:21 -0400 To: Richard Iarossi Stewart Oldfield Cc: Bradley Gillin Terri Sohrab Mayur Rathod 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 l

Date

August 24, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01438495

Pages

Persons

Integrity

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