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8 &=bsp; &n=sp; $10,000.00 &=bsp; &n=sp; &n=sp; Democratic Cong <=:p> n :P> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=
o update our files to include a beneficial ownership cer=ification for each one of your account relationships identified below.&n=sp; Yvonne George, Platinum Banking Representative, will contact =he signatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC FSF LLC c. G=ATITUDE AMERICA, LTD d. GREAT ST
EFTA_R1_01855721 EFTA02633185 10/29/2018 $10,000.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80
ed to update our files to include a beneficial ownership certi=ication for each one of your account relationships identified below. =J'vonne George, Platinum Banking Representative, will contact the =ignatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC =Ii class="ydpf987a908yiv5479529071MsoNormal" sty
=sp; $10,000.00 &=bsp; &n=sp; &n=sp; Democratic Cong <=:p> 732xxx1742 <=:p> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346
o update our files to include a beneficial ownership cer=ification for each one of your account relationships identified below.&n=sp; Yvonne George, Platinum Banking Representative, will contact =he signatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC FSF LLC c. G=ATITUDE AMERICA, LTD d. GREAT ST
Entities connected to both Randy Berry and Platinum Banking Representative
Jermaine A. Ruan
PERSONJ. Epstein Request
PERSONFayetteville
LOCATIONAmerican Yacht
ORGANIZATION
John Brennan
PERSON
NAUTILUS
ORGANIZATION
Jeffrey Epstein
PERSONJeanne Brennan Wi
PERSONR. Pascal
PERSONMichael J. Glidde=
PERSONbusine=
ORGANIZATIONCitizens for Bett
ORGANIZATIONFirstBank
ORGANIZATIONSmith-Roberts
PERSONthe FirstBank Secure Mail
ORGANIZATIONDina Perry
PERSONTRANSPORTATION CO LLC
ORGANIZATIONYvonne George
PERSON