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e item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed
ived within 7 business days. To the best of your ability, please provide details regarding the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. than
e item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed
ived within 7 business days. To the best of your ability, please provide details regarding the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. than
e answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABsATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt i
4129244 SOUTHERN TRUST COMPANY, INC. classification: For internal use only Hi, Please see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABsATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas
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