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EFTA01269433Set 10

52p16,523w

Quarter, 83 St. Thomas, USVI 00802 Michelle Smith-Roberts Business Development Mana ger Eastern Caribbean Region FirstBank E: michelle.smithroberISC afirstbankvi.cOM P.O.Box 305600 St. Thomas, VI 00803 Re: Southern Trutt Company ... possible. Regards 1First Mink Michelle Smith-Roberts Business Development Manager roomer ••• we ere Eastern Caribbean Region FirstBank T. 34.0-775 -5531 .S• nn/et HrthrOtottilflrabbilkyi P.O,60x 309600 St. 1110Tes. V100803 ... CONFIDENTIAL CONFIDENTIAL FiretBankPRO00817 EFTA 00124297 EFTA01269464 eimageO01.png> Michelle Smith-Roberts Business Development Manager Eastern Caribbean Region FirstSank S: 360.775-8531 E: michelleusmIthrobtresettlfetbat can P.0.00s 109600 St. Thanes. VI 00803 SPECIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01029221Set 9

2019-02-073p421w

FOA.8B6D7 J'vonne George-Penn 510 Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank The information transmitted is intended only for the person or entity to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029221.pdf

EFTA01221121Set 9

2p293w

Thomas, V.1.00803 Ms. Sadie Taylor Clendinen Marketing Officer First Bank Eastern Caribbean Region P. O. Box 309600 St. Thomas, V.1.00803 Mr. Andrew Kresch Manager and Marketing Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221121.pdf

EFTA01388473Set 10

2016-09-021p116w

below: 20160902 B1B7T41C Warm Regards, Yvonne George Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank P.O. Box 309600, St. Thomas, VI. 00803 Original Message From: bellaklein [manta Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388473.pdf

EFTA01032176Set 9

2019-02-284p662w

EFTA01032176 lacidimage001. Din Perry-Malone gif@0ICE8460. Vice President C990A5F0 USVI Market Manager Eastern Caribbean Region FirstBank NMLS #1215380 Property & Casualty Insurance License F: E: P.O.Box 309600 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032176.pdf

EFTA01029219Set 9

2019-02-072p314w

F0A.8B6D7 J'vonne George-Penn 510 Customer Service Representative Platinum Banking Department Eastern Caribbean Region FirstBank The information transmitted is intended only for the person or entity to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01029219.pdf