From: Vijay-A Sawant
Sent: 8/24/2018 6:03:13 AM
To: Richard larossi Stewart Oldfield
CC: Bradley Gillin I Terri Sohrab
Subject: Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc ( )&
Hyperion Air, LLC under the SOUTHERN FINANCIAL RELATIONSHIP
Vijay-A Sawant would like to re age, "2018 Periodic R ' Risked Accounts J. Epstein
Virgin Islands Foundation, Inc 8, Hyperion Air, LLC under the SOUTHERN
FINANCIAL RELATIONSHIP".
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076200
CONFIDENTIAL SDNY_GM_00222384
EFTA01378920