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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269683: Brennan, Perry and Roberts (DS10)

CorrespondenceDecember 31, 2019EFTA012696832 keyword hits
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An email from Michelle Smith-Roberts, a Business Development Manager at First Bank in the US Virgin Islands, with professional contact information and communication details from December 31, 2019.

👤 Named in This Document

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Epstein the SDNY CONFIDENTIAL CONFIDENTIAL FirstBankPR001052 EFTA_00124532 EFTA01269699 MICHELLE SMITH-**ROBERTS** From: MICHELLE SMITH-**ROBERTS** Sent: Tuesday
Excerpt 2
Thank you 1 First Bank Michelle Smith-**Roberts** michelle.smithroberts@firstbankvi.com Business Development Manager USVI Platinum Banking Manager firstbank.com
Excerpt 3
f In Please consider the environment before printing this email From: MICHELLE SMITH-**ROBERTS** Sent: Tuesday, December 31, 2019 10:58 AM To: Erika Kellerhal

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