From: Bradley Gillin
Sent: 9/24/2018 1 : :
To: Vijay-A Sawan tewart Oldfield
CC: Mayur Rathod R larossi
Subject: RE: 2018 Perio is Review o Hig 4 is e Accounts J. Epstei n, Inc (GCIS#486427) & Hyperion
Air, LLC (GCISK48722S) under the SOUTHERN FINANCIAL RELATIONSHIP II)
Classification: For Mara use ordy
Vijay.
Screenshots below of account.
Balance after 90 days. — 300.000
Incoming 100.00/Ix for month
Outgoing - 50,000/2x per month
Gross income - 400.000
Net Profit - 250,000
Est. Inv. Assets - under SI nut
Amt of assets - 300.000
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066001
CONFIDENTIAL SDNY_GM_00212185
EFTA01372322
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