From: Dina Perry < Sent: Thursda , Februa 28, 2019 3:46 PM To: Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank you for provid=ng us with the information requested in Michelle Smith-Robert's em=il below dated 2/8/19. After careful review and consideratio= of your request to open six (6) additional accounts, we cannot proceed with aforementioned at this time. Kindly provide me=with a forwarding address to return the checks received for the initial =eposits to open said accounts. We will continue to =anage your existing account relationship in our Platinum Bankin Unit un=er the mane ement of Ms. Smith-Roberts who is copied herein. She c=n be reached at <mailto > and/or <mailto Best Regards, Dina Dina Perry-Malone Vice President USVI Market Manager > .=o:p> 1 EFTA_R1_01855868 EFTA02633246