EFTA02322157.pdf

"From: REDACTED-SENDER To: [email protected] Sent: Tuesday, December 28, 2010 12:18 PM"

"Mr. Epstein's position: Chairman"

"My position: Executive assistant to the Chairman."

"I spoke to you last week regarding applying for business visa= for myself and my employer. ... Mr. Epstein's position: Chairman My position: Executive"

"To: [email protected] Subject: Russian business visas ... I spoke to you last week regarding applying for business visa= for myself and my employer."

"The business name is: Financial Trust Company Address: 6100 Red Hook Quarters Suite B-3 St.Thomas, USVI 00802"

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

"We will now be going to Russia some time in February, so we will just pro=eed with the year long business visas"

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

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

"I will be out of the office Jan 10-14 but there w=ll be Jamilia who can take care of you."

"Please let me know the best way to get you the $800 processin= fee per person. We would like to do these as quickly as possible."

"Same-day service $1000... Attached is the credit card authorization form."