EFTA02322185.pdf

"The business name is: Financial Trust Company ... Mr. Epstein's position: Chairman"

"My position: Executive assistant to the Chairman"

"Financial Trust Company Address: 6100 Red Hook Quarters Suite 8.3 St.Thomas, USVI 00802"

"I spoke to you last week regarding applying for business visas for myself and my employer. ... Please let me know the best way to get you the $800 pro"

"Thank you for the information. The soonest your visas can start is Jan 18. Is this date OK with you?"

"Russian National Group 224 West 30th.Street, suite 701 New York, NY 10001"

"On Jan 4, 2011, at 12:06 PM, [email protected] wrote: ... Original Message From: Sarah K"

"we will be leaving for Paris around January 18th and going to Moscow from Paris."

"I've asked my employer what he prefers to do since we will be leaving for Paris around January 18th and going to Moscow from Paris."

"we will be leaving for Paris around January 18th and going to Moscow from Paris."

"The quickest official turnaround time with the Russian Consulate is 3 business days. We can do it sooner using our personal connections."

"going to Moscow from Paris. He is asking if it would be possible to finish processing the business visa at the embassy in Paris"

"I will need from each of you: ... 4. $320 per visa."