EFTA01268890

—//ccounl T Reef estate Inc 068ERVATIOHS AT PLACE OF BUSINESS Rc.ean s) Calle OaklinverctJentenebeemean .me I-. Sy Z 2007 11230ern oven wood 40 TaMilalli l iMitiliS eeiniA06 . a toe Ref Hoof Can Ste BO I Wee 221108 Ell Pandiy011ot wet Of BUSnein a I Semndenecelen (botch OltenWavelseaceelc &Anew Accepted Iteddieny club I 0 0 Cendeetriene Omen. 0 Secedefec Cdeleieeelel Flneevelf Ineemen O DISSYST9 0' ln of SSA olDS) 0 Gee Salem boleflefe 2$ 00 &Sere feet neco °man 0 Home Seed leselteils 0 Impootront 0 floret Ilona Omer T0 *ad ' 0 finned 0 Reeneekeeeed (iee. • El . Pante lareanen4 Compaq 0 to Irma. 0 reirkernuratiorvercne Ceedefesene Come a Toe* Agency 0 Wed Cat Sin 0 Star 0 trentsenn IlAingenmet 0 .leserenceeeleable 0 eleedesefenkplinent 0 fleflact Pleat blellIvine 0 Steen 0 Coneession Mee Sults 0 Nonenensoll there bead dicene-Apereeend Number el Sonpionee l orlon $ Nevelt* 0vetomer Trak (ar Acefeliv observed dflf vls4 IS Suits Visele? 0 Ss El it IF Yes. Oro beat cy: we . mein modem end wain,. ban. i l l s a l t s 1 . 9 0 1 1 O k a M O elenninG naivete, la CUMIAIISt Base none pelt Nowe 0 Cele Z awake El wee mos 0 awe PS to Ihit DOS CASs tilisfpla• del cataloses stay IradSSISsota Ilto pooSis ots. taw boss wisyindo was reds IsmIstso to west a dadal.. Sand smog dash the Select Stec led the Ent End Rea Oka II S ;loons it n boxy/ wyeat fairtabc•se Garter Ina oi Penui al sons ocaSt In Feb Rey eandd tie Bank CDS psis en accourc meet lekeeee ow mown to 00enlic the leant. ES'S me wily w slonbon Tan twasKa.114016. N0 it types col IMMillOsalalle•Olkal a fl at Tracer O❑ACM Mgr era 07fe INS-144070 YR Pap. Id? CONFIDENTIAL F astBankPRO00206 SDNY_GM_00013043 CONFIDENTIAL EFTA_00123686 EFTA01268890 tae: Total Nemec rims tbikticsk U Mang It I DogY . 0 'Neal No el O 0 - to crtka 021-to awns Ita °I 00'i° traneachnt Tionemilat O " OiNs TOM 0 $0 - 12SC/M O lodido -MAX addinteetwaron Tor' 010 -MUM O ElISM) • *MEM titee.. m,.. ,.....y.t c...m., • • CCisorbo . . — • O . b U O o o O o - a . a a D o o m W Waves have panel', tamm0 AEON Med el temessIem9 O Yea IR Ile if yea. /made muter MAIM. In all tawny loam cc dolly O set 0 SIM ef dlealket". Oodoribe eoOJ mho dello bothnorr roosts *awns erigoisio FT Reel Elate What ennelohed to h.* the doragomont .d rental of real utile proporty oomodtradr. Jaw doubt,. busnem milcipeled volu sci omencyl none IN0 yam obeammens mem MS pm ;his two et loolroal E Thio. Li Pic !mein: boe be/my bp* W. is the president of Arlene Tar% Cornahly Inc (Roane OrdeartS $4,MDMX eylett OVinerd ex isoencl Lib St -Onus. he has Severtil tits twins atm, to ere not doing teri burins"; hit they are Moan() Meepaniee. vine 'wren emeremeer er none Tom Numeral gmelbm pump/0 Cm Wens/ !mimeo kern Q Roma copy of roman dare win rmamale'Y ConetinrcoStont O Yet No tem ore= dotal* balm, Combeempelove babble 'ANL ilecotrie tow dolt hos Pap s O Yet O141 I Tat a meaa€ Eliwate MESS CACKILD EMObv.teaRSCMILLT pffilICALLY CCIOUCTID1NE &WM °Wane fuoca W ouSINESS Yarn. NE IPIPESATION PROMDEO IS ANACM/RATED COMALETE blEPREMENTATC14 OP W CAISERVATOIATIbe Pins tat view • . O itab °Aare Demi berm cr profteMal imam ameley (kW •:sca satin Ithpa l own Te,00** 01MMIESINI sa cattem No MSS Mmetwe Me bean non at ma My Minenecten MecrarreCuld be Emailif0r otandbe an.ticiaMpielaeal hirditiekt4 NrechtettletM CONFIDENTIAL SieO12_2_42 mkprziari. Air Pap raj 41: L CONFIDENTIA FirstBankPR000207 SO NY_GM_000 13044 EFTA_00123687 EFTA01268891 LIU= IJILILatNLC t- UK KIJA DUJIPICOO Am..“-oviviv r.a (CHECKLIST) Arataint TOM: ALCOLint Natter. FT REAL ESTATE INC Nigh Pin Businemear Pict/ire addition& due attic. N Mae Mel OM type entre. apples, then Was tie Matlimmenti b el the tepee d Otildriemee tat do epply. Seem Hon Rork Parkin,' recurs me conalaflen .Fite 'flaaarvations • f Pf at• of Soilless Fenn'. to Stalnes$ le under Canatnralon cu e dent has not yet established a 'holly. Men our Manager (BSA a Clan alinagerM mat approve the dew in completing me OrnaraSona at Piece ce Staines, Form MI llph Mk' parks.{ are not netessater bad below. Ilya, tame a business to be -nigh (SC. saints not listed below. you must Mother tie BSA Ccirridence Ce.ICe Ci•ManCe. Wise BSA ecenpariaoe ocaultston or %novel Is required. the reCuirennent cannot be valved. Notes: 1 a. FinitIltank doe open 300as-03 for 50repi DuateaSeS nd *ratan b do businessman arristrants in Mesh the bank °parade. I A the Stabes ce Amesim. ..:nited State. Virgin Mandl or Beath Wein Wands. FirstBank doeS MR Open not mutton twain a tat chants ono engage in money remittance ached caning services c F Milken k does open accounts It. Dusinestes mccrDornied fl a !Marcel haven courtni J 8U§INEES TYPt ' RECO ACTION., 0 Fnancia!InstrAticir 5 (C'edit LiC5arS. CaT5TC1:531sni Pm.av I arena. Note: FIRSTBANK does not open accounts for money trantm Stets Or Winger Broken. Printle Barks and Nato' al Bondi Check cashing businete .• O kkin-bank Fintrod Intiptons (Clurrenci Ent-Wipe. Foreign Exchange 0 Operating acocunts tor Financial are Non-Bank Maim re CO not and Canes) ware the approrar 0? Fattiants BSA Coma:war DePasenent. In to •• Nee0 a Meet Vann to .stmt on colt Pany letterhead • Mina k account Is for operatic al covens only. and • NO customer turn hall Aar trent , the account. - Third pate cannot fund weeny anoints O The BSA Compllaree Meer I twee odor to opening ta al other tipas al accorats. Ca O Cash Inlet Busineesea (Any Of Cleanse whims amksaallaa Plead noel $30.000 a more in CiErth per seek and vim 4 not a recap: zed local, teigiCall Or lla'anal chain. a g .Walgreenle. TGt Relays. Cats. Mugu en) • Foos and nano daces • Grocery Sian - Beer. Cite and Item store An deers Vending Monne Operators K Telecornrrunlatorat Phone Cards, Telephaa CrtnWs K Travel Agency CI MVPS/ Elden Banes (Plea.* Innentc•V n Ore otos-thous* an be observed) K illmaryt Gen Procne Meta*. K Gladraaa httmlenitreteal C I Gas Stations K GamblinaCianerg Establishments (> 20% of Me acavity) O renewal Broker (never takes possesson of goods. either hate NOS a DO phyaiCat norxhan accessible b Penorstrale hot haul O used Cal Mae (re nibs location) K Freight TranspOna•On K Transit and Ground Trangixtelica O Oft-Shoe Capant/cm (review the Mien of inosrporalkn. tt Corpora* Staten ins Peen shares* do not open the recent). tinder no anandances may the bones be bxaPorated in a brincal haven outstay. See kir a listing d theses Minn. O CarlBoad Mane Cenral, O Mock Brokerage MO Me one or boner* and cconete lap *Observation 4 to Place of Business' ken. The must be date hithin 4 eons of account opening. If be tsarinas 4 rot located in your market/ace (ce. nerd lies in San pan and opens an =OM in tUb Ray) the Bar* once, tong to amaunt mum rdirata to ideal Von oponsm me account at Maier Seriph on to Cep:sweetie at Ihe Mace of Bowen Form and *My 'MS liXplaniston makes Paned sense. O AMA Verify V panne* awned ATUI are toCedil on me Verde's/ If yes. Obtain copy of Third Party Agreements. O If Me business seas monetary innumeree (morn order) odor prapeit awn. that copy of ma Sala Agent AbFeenTant OLUtin at east 2 a sae of any of the fOlideng neurrienb any fort. Na) O 'nvolars O Slipping Cannella • Conran These docurnand mat be itoDOcstive of me KUM a Wane= antiOpated the Tram...eat FhOfile For tamp*: If a cornpanY indicated that aka 5200.000 rage wal be received. 2 none for SOO an not aCcopebre Samos IRS Fain 5300 fcr review. It pang* dent Mond Mat cash sat Oa not exceed 510.000 pa dent then irdnzate Mb on me ObseivalOns the PUP Ot Business form Mat the nice ce business end corrplete the Obiervatreed at the Plea Bosirone tom. The mat be done waNn 4 weeks 01 .cooed Wing. If t business is no. WOW In you" marketrace pa_ deal Ines n San Juan a opens an amain in Hato Ray) the Bank Officer merino the amount nu Mica,* to mason for opening the mama al Nina Sandi an 1 Oteenratons at the Raced Business Porn and why OS eaplenaddi ire business sense. O IMMIX Boanesses - My bairns rat seta me majority a its goods and serves over Me lama (Not a yen cutlet that also has a web POO men-203420M CONFIDENTIAL You must 'ova the weecile to ensure that thanes Mitntannatleo Mal co ! resit in embovasprent or negative Okshldly la FIFtST SANK (Exempt ado entertirment. funkpgaik1h. et.) CONFIDENTIAL FtrstBankPFt000208 SD NY_GM_000 13045 EFTA_OO123688 EFTA01268892 (CHECKLIST) Account F T Real Estate, Inc Account Number: i Nigh Risk Baines«s read* addend due diligence. If more Tan one we of Panels apples, ten foam toe requirements for an me stag of buserda7sei I Tat do apdy . .Sara Me RCM 840esset regnro Me comrade ethe 'Obleinearves et Place of &Yaws Fan' If a Baden e eke cons cem a the oar has not yet estabaied a 'wobbly. the cis Manager (BSA a Duna Manage') must approve m* Ma T conleming the Observabm m Fat «I &seem Fern AA 'MO Mk' businesses era not necessary sated If you believe a baness to be bigh MC entitle nix tad MOM. you mal contact Me RSA Opmfame (Nice foe garde Whore BSA Complame consulfren or epproa is ledrisadisant cannot be was. I i Noses: a. Mager dais to open accounts for foreign Maas« not registered to do bairour n tie )uvaninnons In *hot to non* nPrgen. t.e. Me Lan Slate* of Animas Unite States Vdpri leads or Bash Virgo lands b. FIrstgank don open not maintain flaunt. for dusts who «Siege in money ~nut of Mork ~Ting emus C. Firstlank dos pia open scoots for Maine:pm irdOrPereled in • Mama Man MulfrY BUSINESS TYPE 'REQUIRED ACTION. O Enema inedulions (Grad! Unarm. Comnicroal em Prate Lemnos. Note: FIRSTBANN don not open accounts for money transmitters or Menage Breda Prate Banks and atonal Bombe) check cashing business. El Non-BM F,nansai inseusons (Currency Exedra. Fong., Exchange O ~Ong accounts for Franal end Non bons ;mouton Do no: and Canoe) ream the approval of FirdBenkb BSA Co :redoes Oeparimert A Ta case Mu en' • • Need a Mbar fern ay mourner cin company /mensal Steep ha aCCOunt is la merahonal aspen% only, and No mama hinds mail nos Mooch to account. Tad puttee asmal turd operamp acmes K The BSA Comptante OfbMa < pm/Toomey for ell OR* Ines «account Call K K K K I K K K K K Cash Twee Businesses (My retail business Idiom tranescan Probe snows 530,009 ormos in Cash per week and who II not a reagnited Cep. regional or ~ad chain. e.g.. Walgremb.TOI Fddaye, CMOs. My*. ) Foods and drinking cam Grocery Snares Sm. whe and lquor Mare An cleats Venting Sadie* OPmetnta TeleCcienniundelons• Phone Cards/ Telephone Gras Troll Agency Import/ Enna Banees (Praia Inv...Amy in atom or werelade Fan be Observed] JeraM Gerd Predea MetaS Etemonics lealemileetat) en Bruns OrifolGendneEslianment. (> 20% of he actWy) IreOceTExPon Brokar (near ate coesesem of goods ear home based emery:« leach aocalibe to dean ornate but need) Used Car Sale (no sales gasa) FraigleTnansportad Teens* and Ground Taisponallon OfliShoraCcrporaliad (maw be Mica of Irceporattan. If Conatee Svudare uses bearer shares' da not open the soMrit), Under no ormonstences may the band* he in/madded Ina Monad haven may. See Treace of Teen Contras. • CantoaV Plan* Dearead O Shack vnt the an of baness and compete tre 'Obserratone el the Ma Of Sabine form. This must be done wean a slay ol &DOJO! Openng, II by banes is nor dead In your Mallatiana Mart fra, in San Jan end tans en *Mounted,» Rey) FM Bank Odder menu the amount mat inasto he reason far opening TO aCOOlalt el Nesa Bien on OM Otenralione at Om Pin of Business Fortin and why Oils ~aeon mend business ensa. CI ATµ Verily if evenly mad ATMs are bared on the amine. If Md, stan copy of Third Party Agreement*. O if the business seds monetary instant (money VOW) mar awed cud& obtain copy of Tie Sales Agra AfatMnent. Obtain at aled 2 or more of any Of One Mown mean (car for a fl.) K rook= C SNononorentg K Comnete These document* mull he supports* of the awn* of banns ankrated he 'rman Prone. For enrepet If s Denary innate( that wires In $203.000 range MI be ~ed. 2 Maces for $460 we not accepted°. O Internet Bantam -Any Mesta betels Ite moan of its ettgala ana sansas over the Ideas! (Nee a read culle that also hua web me) itiNS-2463-0207R Sample IRS kern 8302 for renew learner net *dates tad cash MISS do not abed $10.000 per net Oa ina ab la on the Obsenratons at the Place of Dueness form. Vie me Men Of Mean am complete the 'Observations at the Place Of Bands' form. This mist be done wai a marel of mast canny. II SW Ovalness e nus bead in you maniebtace (I.e. <Lent Wes In San Agin and epee an 4~ in tam Ray) the Salk Onice opening the amount must indicate ta lesson for smog the avant t bads Brands on me OtestraeOns et Te Mace cd Baness Fen and why this oxplatellat makes Waimea sense. You must review the ~bee to ensure that there 4 ro info-meta that osici remit in ambarreasment a negative publicity for FIRST WM% (Examples adult Paineiontrant OornotinaTA etA) SD NY_GM_00013046 CONFIDENTIAL CONFIDENTIAL PurstBankPR000209 EFTA_0O123689 EFTA01268893 BUSINESS TYPE Ral!~ ACTION D Personal Investment Compan). • Inalabrem kteremericnt Rosines% ▪ Money Vaiar :ne Rei vest C Opning ~onn% fot invesenert bes nøstes do rot regiene ete 4•00•6•16 ul &RA CCatioinme Moyve.altermtatbeobtaalC66om nie otta on company letlaneact stalt* eve aCeOunt i ex %dia% oPmatorai perite~ °na and thal cleentS ~mal haxa vrie hol eat pfoagh me occoont (Tidd %Min cannot lund Un ~mene account.) K GSA Cornamice apen:nal IS reentrel Ora b Oponng ter al %enn% au:Gusti. • enten ler 8SA Canµance ramm: 1. A capy of the oatonte ~em 2. Nar% demary moden% and sea' ~uty Nentier br oach beneecial myrer (ALI INVESTORS MJST RESIDE IN US.) 3. Stamnan, occcur:operingdomarisentation. Kst,: gnavet thsinvere Ccmpavies tat). witiem Pm ~lg is horing es em lende (ro Irvollor orrer 244 hai skoen or %My rembe* don rot fal n alis caltoory cl MC., is not 'high riai ana dom not ord" 604 OVITIPlience 40044, 81 and ro ote ~myet duo dagen% o ieramd. K Home Elesed Busameass I 0 Legal Samme K *osene*. Tex Fireparaam. ard Nare Service K Computer System Oflign lcd Rolated Sene« Obtan any Mo (2) ce Mo ~peng docemeMli (~Ykd 0•• 44): • ~os korn %%Eta • eicittracts 606 alarab • Tmashorm worilicaten ~ elan b km «min% • Copy of a :ame da ~age in a %Matar 0~1~ Id ~Med by your Mate) • My &omme tom a Med %Mf tO Rid bAneffIRTRTANOWel evalencing MI Me business Is elgegd in n acitaty tam ~n eve mr: ne ~neo oy tettende • IT the Imam* tanet Rus mele:tea nimint~ Ns P~4~ 2.442260 «talentet'« ~cess amour". mei Firet Bark foretne* a kage Te Nen& ~rugar may nat the recairement far dembe*/ atri%%. em. It ~mod pnrder i ta Po so. The blosIng Informatian mutt be documented Me ilecainerelatc~i %k. • Orincrt's Nem • Cent s cersoral or other besna* %%unt nunbca(s) • Dets ods-rd. ▪ Ruelnenesec696•926064444946•464 Ballte managerne :ri mat prove% a juercation shame b be kelt on file exel nnp Us case lee %aning Me Matcrehlp? 11* Cedh~on shOuld 41444I indicaa Me taflene* Deamen ave Brandt dam end tio MINI ~pattes flOse ceeke ene berg iledideliod rasroll. 4/04~OR e.g. eintom« Sve Capene, (200) Profi lo, moe smettet-it ~RIMA • Yling Ot the husmenn °Vene etc. most bo sent Mfl Me hateceilon Mene The 8nerch ~nage most ilubr4t Om Pocumenet lo Mo mal levet ot nasnagemed for riphatv ~ ~vit CI Eme~Consulates and OC~Fteltresentatim 0 11~ e FM Gommisen8 0 The ELSA tangenes Off is ~tamd pax m ottiming Ulme tYPeis of 1~~te, Cal Ei Ctstiablo Organizatorm Not fa drone and recess Cligenzations . Rell~ Cirganttelkes • Grint engang and gang sen~ • Crrie end Social OfganotatiOne attan the followIng irdormation a% ~emmi in tie Otervalorie el obut of &snau form (~Itedn RIM: . • Puma* and °byete dd fl% ~Mi • Organirabon ~fl • The dona and %%Ner ~e • Fumling and tasbursoment creerie • Large coneevrten • Attlaton With reis CheMee• Groen t nave ~ri the ~Mit pa ot prospect and 0~116166 Ømt Mk la not • high risk %ohms and he immunt opening reises: was: • APPromd K iRealCAT K *emmi eiReCt lot Milden Colon IthrLriech. Meneger Nerne0fIcerin Charge A\ ‘to Dale DS' This «mo« proaat ~ %termin% lo bo Mot et a Nok det boeren he «toet mening ~vast 3 Appmed K Oenied (Raa) K Refend to Ot• Merket ~nage en 8SA ~moe Depenment fot guCance. Aogonnyb4oceb: MaSnar teinsg Nam M *ane NNNS-24634:20TR niRDENTIAL FIrstBankPRO00210 SONY_GM_00013047 CONFIDENVAL EFTA_00123690 EFTA01268894 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS Ela (CHECKLIST) ., Account Title: Jeffrey Epstein II- Account Number: High Risk Individuals require additions due diligence. Examples of High Risk Individuals are Nonresident Aliens, Foreign Individuals and Politically Exposed Persons. When BSA Compliance Consultation or approval Is required, the requirement cannot be waived. TYPE OF INDIVIDUALS K Nonresident Arens and Foreign Individuals O Fersign Pale Figurea(FPFy Related Individuals O A 'Foreign Public Figure' is any non US-citizen who °coupon. had recently occupied. is actively seeking or is being considered fora senior position in a government (or paAiwl pant). Or any department (including the milearrj, agency. or instrumentality thereof. O Senior foreign executives of foreign government.- owned corporations are also considered pubic figures. O A 'Related 'ndividuar is a member of the inmate family of a putkit "gore (e.g., a spouse. parent, sibling, or child) or a senor advisor closely associated with a Public We, O Legal entities in wnIch public fgures or related individuals have a substantial ownership interest. O Initial Deposit greeter than $10014 REQUIRED ACTION ACCOurili where NonreSdent Akins and Foreign individuals have a substantial Ownership Interest the Wowing procedures that be followed. Requiring moment coasport. accompanied by a current visa. from nen citizens. • Comparing the irdniduars county of wpm (place of birth) to anent Thigh Ask' jumiesclicos • For people with perrriss,on to work In the U.S.. assuring that the W8- BEN reflects a Sae Seam Number (SSN). • inquiring about the destinatore and scorers of financal transacrions liwohng foreign counties. • inquiring as to whether hef she is a 'Foreign Pubic Feuer or 'Related • Tne following inaMduals must approve the account opening: O Market Manager Additional retirements for foreign public figures (FPF), or related individual. or legs entities In which pubic figures or related individuals have a substanba; ownership interest the following procedures Wall be followed: • The sources of funds and wealth must be determined and recorded. • An inquiry must be made as to the reputation cf the FPF or rated incnedual. Please contact BSA Compliance to perform a World Check search. • The follotang Inclivklua's must approve the account opening: O Market Manager K FIRSTBANK BSA CornPliarce • The sources of funds and weNth must be determined and recorded. I have reviewed the dimes profile of this wooded and determined teat tree Is net a high OA individual end the wool* opening request wee: • Approved O Denied (Reason): O Approved subject to: Madan Colon Business Manager NernedOfficer in Charge Sign 4\vo\OK Tit account profile was determine° to be that of a high risk iridlykkel and the accent opening lemma vat i LJ Approved O Cried (Reason) O Referred to the Market Manager or BSA Comdisco? Deparbnent for guidance. O Approved subject to. Business Manager liame/Offinr kande Wardzil62O207, Signature Otte CONR-D-ENTIAL FirstBankPR000211 SO NY_GM_00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals and Politically Exposed Persons. Where BSA Compliance consultation or approval is required. the mquirement cannot be waived. TYPE OF INDIVIDUALS REQUIRED ACTION 0 Nonresident Aliens and Foreign IndMduals Accents were Nonresident Awns and Foreign Individuals have a substantial ounership Interest the (Mowing procedures shall be followed: • Requiring current passport, accompanied by a current visa. horn ran citizens. • Comparing the int:Pe:duals country of ongin (place of birth) to current 'high risk' jurisdictions. • For people wen permission to voork in the U.S.. assuring that tho W8- BEN reflects a Social Soccrity Number (SSN). • inquiring about the destinations and sources of fnancial qansaetiOn$ imoNing foreign countries. • inquiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related Individual'. • The following individuals must approve the account opening: 0 Markel Manager 0 Foreign Pubic Flgures(FPFy Related individuals P A 'Foreign Public Figure' Is any non UScilizen who cccupkts, had recently occupied. Is aCtivolY seeksig or is being considered fore senior position in a government (or optimal party). or any department (including the military), agency. or oStrinnelire* thereof. 0 Senior foreign executives of foreign government- Owned corporations are also considered public figures. 0 A 'Related Indviduar is a member of the immediate family of e pubic figure (e.g.. a spouse, parent, sibling, or child) or a senior advisor closely associated with a pubic figure. 0 Legal entities In which pubic flgures or related inckviduals have a substantia' ownership interest Addition.* requirements for foreign public Agues (FPF). or related individual, or iegal entities in which public figures or related in:kviduals have a substantial ownership Miceli: the following procedures shall be followed: • The sources of funds and wealth must be determined and recorded. • An why must be made as to the reputation of tie FPF or related individual. Please contact BSA Compliance to perform a World Check Search. • The feyeeAnq indMduels must approve the account opening: 0 Market Manager 0 FIRSTBANK EISACompliance • 0 Initial Deposit greater Man $100M • The sources of funds and wealth must be determined end recorded. I have reviewed the diems voile of this prospect and detiOrMimid that this is net a high Rik MM.:dual and the account opening request • was: Approved K Denied (Reason): 0 Approved subject to: Madsen Colon Business Manager Name/Officer in Charge This account profile was determined to be that of a high risk Individual and the account opening request was: O Approved K Denied (Reason) O Referred to the Market Manager or BSA Compliance DepaMnent for guidance O Approved subject to: Business Manager Pasniefancar in Charge Signature CONFIDENTIAL FerstBankPR000212 SDNY_GM_00013049 CONFIDENTIAL EFTA_00123692 EFTA01268896 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS 132Bank (CHECKLIST) Account Thee: Harry Bailer Account Number: High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonresident Aliens. Foreign Inceviduals and Poetically Exposed Persons. Where BSA Compliance consultation or approval is required, the requirement Cannot be waived. F TYPE OF INDIVIDUALS REQUIRED AMON O Nonresident Aliens and Foreign individuals Accounts where Nonresident Aliens and Foreign Individuals have a substantial ownenthip interest the following procedures shall be faziwed. • Roatiring =rent passport. accompanied by a cumin: visa, from non citizens. . • Comparing the ironaduala country of Origin (place of birth) to current Ilion rise predictions. • For people with permission to work in the U.S.. assuring that the WS BEN reflects a Social Security Number (SSN). • Inquiring about the dnaaliens and sources of financial trannctionS invoMng foreign countries. • Inciaring as to whetter he/she is a 'Foreign Public Fevre' or 'Related Individuer. • The follovdng individuals must approve the account opening. O Market Manager O Foreign Public Flgures(FPFY Related Inclviduals M A 'Foreign PiititC Figure' is airy non US-dasso who occupies. had recently occupied. is acutely seeking or Is being considered for a senior position in a government (or political party). or any department (inCluOng the rniwary), agency. or instrumentality thereof. C1 Senior foreign erecuties of foreign government. Owned corporations are also considered public figures. O A 'Related Individual' is a member of the immediate family of a public figure (e.g.. a spouse, parent. string. or chid) or a senior advisor clost associated with a pubic figure. O Legal *ten in which public figures or *eta inflaters* have a sunstantal ownership lama. Additional requirements for foreign public figures (FPF), or related indWidual. Or MOP entitles n wide public figures or related individual! have a scentarnial ownership inlencst the following procedures shall be followed • The souses of folds and wealth must be determined and recorded. ' •• An inquiry must be made as to the regulation of the FPF or related incladuar. Please contact BSA Compliance to perform a World Cher* search. • The following incevduals must approve the account opening: O Market Manager O FIRSTBANK BSA Cora:lance • O Mal DOOM greater eon Sl00M • The sources of funds end wealth must be determined and reciadad. I have mitered the arts wale of CO prospect and determined that NS is not a high risk individual end the account oaring repast wet' CR APProved O Defied Manor* O Approved NOW W Medan Colon 4\ tto \ Ot &amen Manager Name/Officer in Charge 11* account profile was determined to be that of a high risk Candela and the acoocnt opening request was: O APProvise - - O Denied (Reason) ID Referred to the Market Manager o' BSA Compliance Department for guidance. O Approved subject to: Business Manager Namerisoer in Charge Signature DM 14KKS-2•024207R CONFIDENTIAL FirstBankPR000213 SDNY 13050 CONFIDENTIAL EFTA_00123693 EFTA01268897 I First = Virgin Islands FILE DOCUMENT CHECKLIST FOR BUSINESS ACCOUNT ADDENDUM SOLE PROPRIETORSHIP Prop; le p aa Multiple Pannershi l M ” a illE,S23n2IMIMIIMMIl Letter Security Agreement K Certificate of Trade Narne(ifappheable . 1 A So u lc )Agreement Authorized sispers 0 Certificate of Trade Nana( applicable) 0 Partnership Agreement (Itf enter) i K Business License (Cronin) 0 Certificate of Limited Partnership Of applicable) 0 SS or ELN. (Optional) K Business License (Omelet) 0 CORPORATION UNINCORPORATED ASSOCIATION ILF Ankles of Incorporanon (Stamped by LLGov's Office) Certilicate of Incorporation or Certificate of U Urancomorated Association Resolut (If applicable) Qualification Corporate Resolutions OWCO1Parate Seal Recant° 0 By-Laws or letter sating Association purpose signed by the President of the Association Business License (Current) EJ..N./T.I.N. LIMITED LIABILITY COMPANY (LI C) LIMITED LIABILITY PARTNERSHIP ILLP) Artdes of Otgatuzation or Certificate of Formation • Certificate of Limited Partnership K Filing Receipt from Gov't I%( applicable) Certificate of Trade Name IV applIcalils) B 0 °Mating Agreement Ortificate of Existence Limited Liability Company Letter & Security Operating Agreement Certificate of Existence Statement of Qualification or Statement of Foreign Agreement Qualification LLC Contains Corporate Member/Manager (what applj Filing Receipt from Gov't (If applicable) K LLC Contains LW as a MembevIdmagm (when app() LLC Contains a Parteership as a Member/Manager K Litoited Liability Partnership Letter & Security. Agreement (Wm app() LLC Contain:3.UP as a Ntember'Manager (when apply LLC Contains a mist Asa MemberSlimager (when 0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•tisership as a Member/Mmager Manager (what clap() MCI °FPI) 0 LLC Contains loin Venture as a MernbersManager (when apply CI K Basins License (Current) EnzirtN. Busiass Lemma (Cannot) H ESTATE ACCOUNT Letters of Admuusnanon (Original) 0 Death Certificate (Oilfired) K Scual Security' No. Dec'drl .1N. E suit Sign = Cana W4 FWD, Client Information Sheet(KYQ-Basiness Accounts Bank Reference/ Amount It V® K K CERTIFICATE OF 6000 STAMPS BANKRUPTCY ACCOUNT K Banlctptcy Order Including all pages with tali:nation of Trustee(s)and Pertinent Ameodments K Photocopies of 2 forms of Valid Ids per signer K Efiirstriank Application 0 Business Center Security Accas Card Request Application (ilapplkable) NANS.2514-090SR L CONFIDENTIA FirstBankPR000214 SDNY_GM_00013051 CONFIDENTIAL EFTA_00123694 EFTA01268898 FT REAL ESTATE, ENG, 1 1 01 /08/ Neese: Address: 8100 Red Hook Duarte( B3 Si. Thomas Wait Nulls. 4E FRE9p$3:EIN ..... --. 'I-- ----.-- SSN: ID Type: USVI /DL NvIT-4200411933 Name: O REN IND E SSN: IMa D TyPe:US Pa sspor H SELLER SSN: ID Typa NV /DL No: NuDTM : C / 18 SSN. ID Type: Na Prepared by: U.MCNEIL .tA.A.0. Authorized bycSafan COMMERCIAL CHEO(ING ACCT Sipe. Rig. I Dale: 1 COM 05252007 8100 RED Nook QUARTERS 83 ST THCVAI VI 4000CTRY-yl CTRY- Nome. F T REAL ESTATE. INC HOME: WORK: IME' ID T M ype: No. Name/ SSN: ID TANK No. Name: SST* ID Type: M3. Nene: SSN: ID Type: PR3. OFAC? YES PLC? YES OIKISTONn? YES Pawed er .ortaredzed COMMERCIAL CHECKING ACCTO I 8100 RED HOOK QUARTERS B 1 ST THOMAS. VI 00802-0013 CTRY. VI tNom F T REAL ESTATE INC Sian. Rog. i COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 tlit.CC) SSN: ID Type: Na Name: N: Type: CONFIDENTIAL CONFIDENTIAL FirstBankPR000215 SDNY_GM_000 13052 EFTA_00123695 EFTA01268899 Bank Client Due Diligence Business Accounts 1. Business Information Account Title (-Depositor'): F T Real Estate, Inc. Physical Address: 4100 Red Nook Quarter Suite 83 a Thomas. US WWI Islands 00802 Business Telephone / Lined Business Bateau Fa II Account Number: S.S./TINIEIN: Mailing Address: Same Imamate/tinge Address: N/A Real Estate Management NAJCS Cede C3com.- Date Establish.]: May7. 2007 Anna Sales: S5O330 pus Proven/ Status O Own 0 Lease Referred By 0 Advertisement 0 Current Client OOther. Nbr. of Offices/Srenthes: 1 NW. of Employees: 0 Cdosn: Pesci `:are A roe Jeanne Sierran Cased Perste Telephone. 0 Sole Prepneto'ship K Pannership 0 Cenporat on C Non-Prolit OUP 0 LLC 0 Ober r0 Cc stud Bivouac :Ceccreti`peA Cred(F0 8 Goiemment Cheeiing Cameros' Che.ling ICs TA Okra:gee CD 1 ]?raged CO °BOYS BVt 2 Arravei W CEA ' OGcceirman:Steterrece VI O Commercial Swemen: SV 0 CCErneitial ORA StalerreM SY ip Sint.2.„.c2 O Caimans themes SY Sf• Sli .— i 0) 0 Cardeme OBA lessinlar VI 0 Caw: Va.- 3. Auth • riz Authorised Signer Physical (Home) Lifts Saint i d Si • (C. . . II, win. . rrnaoon T. Name: Jeffrey Epstein Financial President Profession: Consultant Caporals TOE AdOreSs. Personal Mang Addrats: James Island 8100 Red Hook Quails, B3 $t. Thomas, (IS Virgin Islands es crab St. Thomas US Yearn Islands east -2,, Soo* Secunt' NutberTEINE I Date Of Seet1/20/1063 Flare Of StinwNew York Olsen MUSA HonorTekplione reurnbee. Business Telephone Wernher T eldirleile Fox Number I Mobile Runts. I Email Address: Thin Is 30 Photo Idemllicanon Type & Number. SA DrIVINS License T-42OO411933 IdenliSceon Expire., ta t. ILSI-1.. I.calisnwhia-St_ 4 k 3. On 31/2O,O9 9.16‘Ac IMPLeC Er6EXSYSTEMS celled 0 Yes Uil No: explain SSN Response: Veer I%7 erhy. 41;7.:64el?rtivi rt-4 r -t(41 Nide- State: 11-1 , ID • hesed, take* .,:citto•Sts'- 4 onlp LI BANK REFERENCE requested O Yes RespOnser O No, oboe why. &A t .._ -- H O Check here It them are accaortal signers on reverse sae of the Ott Wormeron Sheet (NYC) Business Accoutre. 4 Account Agreement Acceptance and Taxpa via Staters Certification The Depositor hereby cemaes :rat re Firsts ink has teen designated as:tepee/or/ of the depositor and thatches reviewed the rfonnoton combed In Ma awe Iticeneson Stew :let) and Inca n aco,rale on cos dole The Demi*: hes received and nreeti 10 the Terms and Agreements lot Donnavelal Accounts and Rates and Fees Weed* curreney In erect end as may Os mended toe the type 01 account Onifietrices 4 has selected Under penalties et rainiest an Darsotosr reseed that. MI The esteem's emu." en nit fern, is the erttreei un inn errote. reenter and rat that Ins Geoositor is nx subject a wow. widtAncena ON( DiadilLett (a) it SOS not teen notified by the biome' Revenue Serves IRS) Mat 4 is subject to wetaking as a i feint of taiga 03 report el keine a dear:nos. cc (t.) that the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod require your consent to any provision of this document other than the Cerelleation required to avoid backup withholding. Dee OrizitdSMUM Iola (3 - - - ressuranCesletr) .... 5. Initial Type: 0 Cash 0 Check a Transfer 6. E spec Do you intend ee.•sit 0 Mgr OW Money Order/ I Trawlers Oilt led Transactions (Monthly/ to deposit ctecks • rm.. ❑Other Amount frep• II Me Wall deposit is war .000 krids a acute Instruedoes) .9 gitieSe dOeunwit scurf of of weeth. (Rehr to Gude for with second enoemerreents"? O Yes 0 No CARMs: No. of Transactors: 0 0 — 10 011- 20 O21 - 60 0 COW:L. ,. lck.-a l Total Amount (S): 0 so - $5,000 0 um( - mom 0 $15.001 - two% 0 Other Type: O Cash 0 Chet O &ant Twain 0 Wats Transfer* 0 ROS O RIMS O Direct Dwelt O Manegefe Chedudecney OMent O ACM OOther Debits: 7. Rclat Currem 0 No. oftener:Sons: 00-10 O11- 20 O21 - SO 0 Other _Total Annoum (4 0 30 - SAX 0 35.001 • $15.coo 0 515.001 - timoo 0 Other Type: O Cosh O Raphd 0 d Accounts :tczencre 0 Coke °Account Transfers Cured Deposit O manager's Checkatany frith., avCorio,,i' . OS 0 nee TraneW1 OPOS Orders O ACM O Other tune* Ova ci No Aocoure • Yes C No Acout.lt Amount Pet Jetty Epstein Accoum Fenger& vv., sot ieetittlebe cefheantPutifoRiee whattS2370-mons CONFIDENTIAL FirstBankPR000216 SD NY_Gm_OOO 13O53 CONFIDENTIAL EF1'A_00123696 EFTA01268900 Franca' Insebten: Fine Mink Frencei Inset:ion Authorized Signer Herne Piss ion: OX;*Made: Physical (Horne) AddreSS: Personal M,gAddraCts. &cal Sectsty Number Cis Ce Bit Garth: Olden Or. Horne Terarkene Mabee I ~me Tolman Numbs: j Buetome Number Mobs Number iErnM Mara* name Ocomeice Mot Ittenerceicn Type I µmew. KimmClleri Emetemt Date (3 OFAC DPI.0 U CHEXSYSTEMS called LI Yap ,* why: SSN Response: Year. (:) BANK REFERENCE reguealed es ID No. i Response: i...) Authorized Signer Ire: Cupnase Ms PhYstal (Home) Address: V» Mailing Address: Saih Smutty Number. DS &BIM: PS» Of Bert 0IISen Oh Home Telephone Hunter ; Beeneee Teleparnetkerter en Fax Hambar i Metre Number Erna ~ea: Yam nOcrupeten: Photo Manatee«, Type & Merest I Identlaceeta Explretion on a ogAc °PLC 1 C CHEXSYSTEMS called D Yee No. ~Ian *ty. SSN Response' Year. Slate. ID Fteepordie: (BANK REFERENCE red 0 Yes D No. explain why: Response: Authorized Signer Name: Rgeripx Commilellaz Phys/cal (HOMO) Addle& Personal Malang teodel Security Number. I Delsilen Pape Caen Ot Nome TeNsixne Mate: I Burin«, 7siphom Numeric BaalleeeF Number I Ems ~rel. Yam in Occupaem: • Pilate Klentiftcaltn Type l Number I IdattSOn Emitratal dab. i 0 OFAC DF1.0 CI CHEXSYSTEMS Wed T.:1 Yes 0 No. Why SSN Response: Year Stoltz . 0 BANK REFERENCE requested D Yee 0 No. «Ph Response: Authorized Signer Name: Prolamin Cs& Nee Physical (Home) Address: Personal MCBng ~rat So :II Mc" Hunter. Date 0l Pbce Or BIM: CM= at Hurre Terettene Wenner. Business TeMpnane N Bushes' Fax Hurter mows omsne. Entree Addrest was P0~ Pleb leeneecezon Type & N . Idwieration ~ion Cane o OFAC b CHEXSYSTEMS cal Yes CI No, (Ka', why: SSN Response: Y Mete: ID Response: DELC BANK REFERENCE requested U Yes U No, explain why: Regime, !. ! i2 :..'"( Ccpesture sc.: rGs ID Sr egret:km{51 vendee InfervXvs (lliffidng Conclave) kiss ø"Ct -t-A.4 Account Cconeal Os CI Al legs 00cm/tents recei‘ed (Fee Document ~Alin MtacMate Ern:Some ID No C,L,frreic I ..C. 23-e7 43"..0FAC a PLC (Frey:whim Account List Verified By): I Ascgrettettå Oflrenegernere ReVree By Canaan% Cf SIBite &vat- Cen- Pt tai yr ratc- t4):4.5,A4 zoictigui...• 9.g.s. • Ramon For Denying Account 0 Merchant Card Services , 0 Cesscis Cara nI i Overdraft Line DI e-Firattiank (Intone 0 First Fax a Payrol 0 Cash Management (3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL ESTATE Annual Sates: $0.00 edittisstass O Own O Lease Customer Due Diligence - Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checking B Cern:mai JBA Smocking GbeliT311: Crocking O cc Mewl Chemin Kara 3. • AlltilaillI3 Signer Name: K Arranged CO Arran** CO Offehme (SW) Asaroed OD OBA Genemment Statement SV • • • EFFREY E EPSTEIN Carnercial Stsiensmt SV Cormwdal DM Statement SV Commercial Mietnizer SV CI Carimerclai MIA Mamzc SV • WISIMPINI Ccermecial Pant** Savings Gcsernmsrit Paste* &MVP Collate Cl Depose Other COMMERCIAL CHECK! Physical (Home) Address LITTLE ST JAMES ISLAND Profession: FINANCIAL CONSULTANT Personal hteleng Address: 0100 RED HOOK QUARTERS SI ST THOMAS, VI 00002-0000 ST THOMAS, VI 00002-0000 SodsStioatimasar Date of Binn: LIS Men oh 0140/1853 Pine of BM: . I 8usinessaiiiimber. Motile Nutter: Pa= snetrcatior Type & Number DES1fEltS LICENSE 44203411 Da* O CFAC O it , expielval &3VC. larr YES 183 $210641-1441 O PLC - Yes No, exrAeln why: —iligaglieggianarn YES tketimmeg 4. Ac co u nt A TP3 Depositor hereby in WS Clint Irkinwaltin Comtism* ACCOunte Under perialbm of Depositor not SAKI mtnoiong as a maul mummoro of it a exempt true. cross out and The Intern* Revenue backup withholding. Date • reernent Acce H.: tic o ono Ta x a oodles mat FistBank Ins been designated as a cepasilory of the Seto:Nor and that it has reviewed the inform:Sal contained SWet iKTC) and grids It acetate co tis cats. The Depositor has rezeivccl and egress to the Terms and ADRINTROIS Kr end Reiss and FeOs Schedule onnitly in *NC. WO as may te attended for the NW of account and serrkwa it has eielecled. perjury. the Depositor orates mar (t) The Mambas shown on die fans is the conic tax denuficadon number and (2) that the to trichip wthirciling either Krause. (sift has not been nodded by the Nernst Reissue serMce (IRS) that its KIWIS It of failure to repv1 all interest or ofnOsees. or re) rot me IRS has notified the Deposits that Its no Wow *Wept xi beam" hen tackw vi 'WHIN. (3) Ms Depositor is a U.S. ratty. (Cross out subpart Ha) V aie ribitna. If Statement 3 is not complier an appropriate Form W4) Service does not require your consent to any provision of this document other Mat the Certification required to avoid x ..._ c. r 5. Initial a :.sett Type. CHECKS Amount: 5 .000.00 O MilitiitsitiMittiai91400141***444410614411111El( tC 6. Ex Transactions ecled Month' — IrrNd ant O Yee O No . .. • . - see95x...2 O Yee O No CreSts: No. of Trento:Eons: O 0 . O -11.20 O 21 .60 O Other 6. it* Total Amount (5): O $3 55.000 O 35.001 - $16,000 O $15.001.350,000 O Other $25,001-350.000 Type: 0 Cash O Checks El Amara Trarefra 9 Fite Tans/an O FOS 0 Parte O Deese Depot O Menersel CheekaAteey Orders O ACM O Olat wiRE TPANSAFF Debits: No. of Transactors)C 0.10 O 11 - 20 021 • 30 CI Other.° - 10 Total Amount (S): O $0- 36.000 O 55.001-515,000 O 513,001 450.000 O Other. $23,031-350.000 Type: 0 Cash 0 Checks O AccOult Transfers Pa.,r 06 0 Ditex •,. 0 maraca' 0 Wire Transfers O POS triads:Nene, Criers 0 AChI 0 mar CHECKS Current 0 Tee 0 No Account s Cullen) 0 tee 0 No Agouti a eraxera lit meant Telt Francis IisWulon rineretet Ineltuist wren taw MG =ea a chew *saoeatltra Ras A Re CONFIDENTIAL FirstElankPRO00218 SDNY_GM_00013055 CONFIDENTIAL EFTA_00123698 EFTA01268902 Corporate Resolution I. the undersigned Secretary, hereby certify to FirstBank. that at a meeting of the Board of Netter', Of FT Real Estate Inc. CC0M0rati0n.) a corporation organized and existing under the laws of U.S. **l Islands duty Called and duly held on the 11 day of May . 2007 the (down° Resolutions we duly eloped, and that the said Resolutions have been entered upon the regular minute books of the Corporation. are in accordance with the By-Liwa and tiro new in SA forte and effect. RESOLVED: 1. The Officers Of Corporation, or any one or more of them. are htheby authorized to open a bank account or accounts ?Min time to the with Firseank and Ss subsidiaries are affifates (each being hereinafter referred to as 'Bank') for and in the name of Corporation with such tae or tees as he or day may designate. 2. The President anew* by Tse smiths) autostes, era. eineere. Tee at brcreeeper. etc., of Corporation, signing sinter poment myna amt, atemle ear. body. my Wm sal and ter successors and any poet person hereinafter auttionzed by any means to sign on behalf of Corporation CAudlorized Peraon(sr) are hereby authorized to ace by hand or by tacsimie (ineuding, but not BMW to computer generated) eignature(s). check& era. acceptances and other instruments (hereinafter each corectvely referred to as 'Item(s)'). Notwithstandeng the above, any Authorized Person is authorized singly to: (1) rotate Automated amens House CACI-O debits wehOut a signature: (2) initiate payments by tos of Depository Transfer Cheeks (WC') without a signature other than the name of Corporation printed on the OTC: or (3) gms instruCtione, by means other than the signing of an Item, with resew to any account transaction. Including. but not Ilmted4flie payment transfer or wthdrawal of funds by wire. computer or other *Mont means. or otherwise. Or of money. creclitar derreergre at any time held by Bank for account of Corporation finteructioni). It- 3. Bank is hereby aurnotized to honor and pay lbans. whether signed by hand or Is Ord but not limied to, computer generated) signature(s) if the actual or purported facsimile signatures(s). regardless affixed resembles the specimens Red with Bank by Corporation and ocher orders. CMOs. ACHs. and Instructions. ghen=by any Authorized Person. Bank is further authorized to honor and pay DTCs. ACHs, Instructions, and other orders given singly by any Authorized Pension, Including such as may bring about or increase an overdraft and such as may be payable to or for the benefit of any Authoezed Perron or other Officer ct employee indrriduallY. w tout inquiry as to the circumstances of the Issuance or the disposition of the proceeds thereof and without frit as to amount, 4. Bank is hereby authorized to SCOW for daces& for credit, or for collecten. Or Otherwise. Items endorsed by any person or by stamp or other impression in the rams cf Corporation without inquiry as to the c'rcurnstances of the endorsement or any lack of endorsement or me disposition of the proceeds. 5. The President (Malt by Tee person") arro ¢s0 a *Pea tzars. Ao.sns. ea. eq. Prshark Vice sn.kwnt Treew., et.) of Corporation. signing Single ',II I! CO* ,.w: NOW% rt. ew nee sena ea..-rely. wyrre.ent are hereby authonzed to effect loans and advances and obtain credit at any time for Cooperation from Belk (and guarantee on behalf of Corporation the 0340300th of others to Bank). secured or unsecured. and for such loans and fl ames and credit and guarantees to make. COMO and deliver promissory notes and other written obligations cr evidence of indebtedness of Corporation, 60Pfmetitha tor letters of credit. instruments of guarantee and Indemnity and any oortyrireete or undertakings, general a specire. with respect to any of the foregoing, and as security for the payment of bens, advances, indebtedness. duraniees and idderies of. or credit even to, Corporation or Meth to pledge. Mootheoste. mortgage. anon, transfer. ward lions and security interests in, give nghts van respect to. endorse and dofver properly of any descriptor), real or personal, and any Interest therein and evidence of any thereof at any time held by Corporation, and to execute mortgages, deeds Of bust security agreements. instruments of transfer assignment or pledge. powers diettorMY and OMr aroma-es or instruments which may De necessary or deseabre in connection therewith: and also to soil to. or discount with Bank, commercial paper. Ms receivable. accounts movable. stocks, bonds or any other seculties or property at any time held by Corporation. and to that end to endorse, assign. transfer and dekVer the same: to execute and deliver instruments or agreements of subordination arc assignment satishlictory to Bank and also to give any orders or cements for the carver/, sale, exchange or other deposition Of any property or Interest therein or evidence theaof belonging 10 Corporation and at any time in the hands of Bank, whether as colateral or otherwise: and to execute and deliver such other agreements. instruments and documents and to do such other acts and things as may be necessary or desirable or required by Bale Al connection with any of the foregoing and Bach: is hereby mutilated to honor, accept and execute any of the transactions deathbed above 6. Ail bans. decounts and advances heretofore obtained on behalf of Corporation and all notes and other otkigations or evidences thereof of Corporation herd by Bank are hereby approved. ratted. and cm:armed. 7. Corporation does hereby give to Bank a continuing len for the amount of any and all Nadal., and obligations of Corporation to Bank and dare of every nature and Cescrethon of Bank against CortOratien, whether now existing or hereafter incurred. orignaly contredted Mtn Bank and/or with another or others and now or hereafter owing to or acquired in any matter oy Bank whether contracted by Corporate...I Mons or joiney and/or severely with another or odws, absolute o' contingent seated or unsecured. matured cv uncleared upon any and • semiencyz oCcolltde m-4 any end agether peercolrecrC yr ..-the-prethet thereof, now or hereafter acturehrocconshudwalY held or received by or in transit in any matter to or from Bank. its correspondents or agents flan or for Corporation. whether for safekeeping. custody, pledge. transmitson. collection or otherwise coming into the possession of Bank in any way. Bank shal also nave a right of set-off for the amount of the obligations. and Bank may at any rue or times and without notice apply Corporaton's depoists (general or special). Corporation's credits with Bank. or Corporatism's darns append Bank, or any parts thereof, to Such obagabons and in suet amounts as Bank may elect although sad obligations may be contingent or unmatured and whether any collateral therefore s deemed Weave* or not. 8. In case of connoting claims or disputes, or doubt on Bank's pert as to the validity, extent, modification. revocation or exercise of any of the &Shoetree here n contained Bank may but need not recognize nor give any effect to any notice horn any Officer, or from any other person. ;kindling to camel, restrict or change any of said authorities, or the exorcise thereof. unless Bank is required to do so by the judgment. decree or order &amen hying jurisdiction of the subject totter and of the pales to such oonflictkig claims Or disputes. Areas* Volpe Mean 3 e Lwwwealsadwe etreio dive tea . 40 WAR CONFIDENTIAL FirstBankPR000219 SONY_GM_000 13056 CONFIDENTIAL EF1'A_0O123699 EFTA01268903 9. Ccrporation even to be bound by the Terms end Condrtions for Business Accounts and Services. as wee as any signature card. oicosit ticket, checkbook. passbook. statement of account, receipt onStruMent. document or other mate, nents, such as. but riot limited :o, runes transfer agreements, delivered or made avalab'e to Corporation kern Bark and by at notices posted at the eke Of Bank at mfifin the account of Corporation is maintained. in each case with the same effect es if each and every tern hereof were set keel in fal beret and made a part hereof. 1C. The Officers of Corporation or any one or more of them are hereby mAtionzed to act for Corporation in as other mercers and transactions relating to any of its business with Bank including, but not Omitted to. the execution and delivery of any agreements or contra= necessary lo effect the foregoing Resolutions. Bank is hereby re'eased from any fiabisy end shall be Indemnified against any loss. beatify or expense ailing from tororIng any of these Resolutons. 12. Subject to paragraph 8 above, each of tie foregoing %nektons and the authority thereby conferred shall remain in full force and effect until holten nolice of revocation or modification by presentation of now Corporate Resolutions and sonature cards shall be received by Bank: proceed trial such nolce Shall not be effective with respect tO any exercise of said authorities until Bank shall have had a reasonabb opporti.nky to act thereon and in no event prior to the receipt there°, car with respect to any checks or other instruments. for the payment of money or me withdrawal of funds dates on or prior to the date of such nolo*, but presented to Bank after the receipt of such notice. The Secretary or any Asststant Secretary or any otter Officer of Ccepaation is hereby authorized and directed to Codify, under the seal of Corporation or not. but with like effect in the atter case, to Bank the foregoing Resolutions, the names or the Officers and other representatives of Corporation and any changes from time to tine in the said Officers and representatives and specimens of their respective signatures. Bank may conclusive.) assume that persons Si any time certified to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have been doh, elected to and row hold the offices in Corporation set COPfisfie their respective names and that the following are the authors:4, official signatures el the said respective Officers and of the named signatories who aro net Corporate Officers, to wit: Name (Typewritten or Printed) MSS Jeffrey Epstein President Career Indy.* Vice President Darren Indyke Secretary Joanne Brennan Treasurer Jeanie Brennan Second Vice President IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and arm) the seal of the sad Corporation eils 13 twos ane7 . • Attest Officer) ° Vice P Taw • Note. In case the Secretary s authodzed to sign by the above Resolutions. this certificate should be attested by a second Officer o' Corporation. L CONFIDENTIA FirstBankpRo0022. SO NY_GM_000 13057 CONFIDENTIAL EFTA_00123700 EFTA01268904 1 First Bank , ogether we are one Document Checklist for Business Accounts file enportant note. Please refer to the Account °wag Procedures toe peciflc nformstioa on the various types of do-ohne is required at recount opening. Aecountrdk: FT Res- esTA-Te Account Neaten Date OpenectS—x2-3—C7 Skarn Cards CrWil Da ONIta Bustness Mean mad utsitu4 Guts Cl/4mm br Slob Rak Wats, Adothrb IGnediest) i Otoentmons al Race d BUtr4S3 MC:PLC:Mt et*A103 o xelthOettooO Drone Cheethiscr Business ACCOUnti Pit ApproonalaW.8 ram RI roi-US enOlyi Disclosures WI mast be *gm Wilt IAAPath:SAO Customer t aAa t Torre lace Ries and Fees &Made Acoxel Adearent FCC InsuthO Your Desch BreethmeiDSM ens) Notre ci lamatres kAarmion Oiselsette Fast EtanCop Mbinutcr Shall end Prfreacy Peke Other Documents Chedt la if Is comPleatd oe WA if not applicable Rennes Cots* deccepreton a CerNatsce Cuaketth lea o Chime oureesthe J authestamde curse (ammtl / Caeca" olacni Str41, 41 V  Aland Mc:veto ArptOby Me ()Ike.% IN ligfrnt WSW( t USA 163 as Rama. oCanparies h to NO .J Ceethate of Trade Nana Ceuta Res:Jule° SIM Corpses Gall Corporate ReeduiSen ale Corsonte Authalfaxn and Monty Agratmeot tee TelephenereilmfacsimileAVAten Insbudiale. Mb Ootterdell Is only raOth* g lent rapists lund orders tYPhavx tax or mesSIODA Pasant La so Smutty wenn Bu semarnade Law theme notherdsbaoteentse fee SAC Certicee cd Fade lire ascot:Woe) Catticaci Lir tat usreeen(iamsessis Anoka, mare P amain Cceporaeco as Partree (A eooketle Pitteshp Cain Levied telly Cartzefff ai a Prim' ti sP***) passmoho Cates %RIO a Psemsr4 tothcatlal Pormertho Conies :or Wow./ ss a Pete Olscolne ) SIOnf PrODWUR Aateermst tr Teopene !X lisuwAz (I Parrs,' Wen a REatit Ir warnseadi Coals firewood So* Prco-ettAgement ( soe pros-temp some Autate0 $9104 Or 'Watt etaans7aSk LafTtn,an) Cel Wel tads Km (I Apple7171.) Stunt/ Promos *vertex tor 7017,10,4f4C nn OS Pared Crows Cr emu's. to Sxr•rxra, OW:. 0 IlussIsdl 1-rarprafadAssocitim RNs dm 4i9El by re Season] hearty Nada Igneerrenl kr TeleptansVax twee d Prirewet Casten Cr Repast kr disarm, Pals, assns CdgdohaUlforft au" t 0)(3) • Val ely Calks, 0 Tiede Nome (e ;Wog* Cote Fesolulan a Olmthensieldiascdetko Pasolthoe Cetfuwe X scut ston a C.toe d Astarte to Fortin end Fctillr Wain 7.4"cieskrIl recta. 001 .3..3 cl rarPOlegn if nonoarn Caasau of recd Si/Amin8th caphaten twetan mem rads) (i econxceled) Gethceare nasouton and Ceepotale Auththisatto Curd totem* Agreement for TelesecreeexTronleolnitom thVaclions. (this doomed Is anti recutred g tat reqms3 :tad tasters trt stone, tax cernessinsed - I hecopmateS Warn P(00,5.7e Varied b eleacrefet banino. Of Pope* Orbn a PUNS to row-mini Dens it m .86.-,)-i wiccrpraYcl NIOCC.2.11. 0207 CONFIDENTIAL FiratBankPRO00221 SO NY_GM_000 13058 CONFIDENTIAL EFTA_00123701 EFTA01268905 UMW UPWIrSGerOre la rd ScoM aoshessarnke Mose (cum) Camino ameemset Aides cf Ocentake Mega of Formitca (mtank Iona - IN Ma a s 'eat AMC Mamie <I Mince $ern Mcoothre Ameenel Mr Tslmecosiss omens of Proem Mon or Roost b timeoNtOmfes Mrtoutskm - a wirwormied mad IMMCmaCerat Orders Cams MarteeMmer Mamokatia) Unita SIM Carom Ccotare IMO LOM Corriere as a MeMoUsraper IV AMMO imeml Mira Comas Conks Celled UM ossershe as • lamelamtc (I sepkataej Left UM Comm Damns IMMO as s IMMO/am, CE igplatlel lialir Liabla Comm Comers Mates a Montedoviata (I &Mamba) Mad mita Comm uorcormaml Macedon es a Mwtecliarager(llaacabel Mod laMtm Comm Come .pat 61:I as a lateteMmosrli amicable) COPCM Rank, Oats* onnomarsion cr Ceram, Otacetco MAUS OM maga, Arida d Itcroyadaa (alarmed by the Me oft. Lieuanra Gamma eusresertreM Lamle @meal COrpOrak Rermlutim and Corporate Authatcatico ad ran Aortae*, pa Telepironenekoracamile/Millen antrulitts Cilia document is oily reared If del MOMS land tam*, by ahcf, tor remaleM trele1 lieba, Ceram Lear! Saab 4,0, 1* Macadam* Lkse (mar!] Certacte al Tale Melt COMM °Mani MCmarl saclesciCrpetstee at Cram 0 Fain k° (rate* bownemses I me MC b • 'res' U.Cl Cavern cd Exam Start, Procedure Apiteraill tx Tether** ax UM:01 al Parnell Noes a ataquaX rot IlematoNa Oats Ca relvend unexmiterf °mon Carats Caporals Mosromabmar to Wan Urced IMI, Crams Once lira! Beefy Context a a larteAtragar (I agar al LIMN MI, Comm Coatis VIM a PaararteD as a Mentedammec (A ma abet amto Leber Corona Cara** Pima* at a Stert•Orenver At aop MAX OS CabiX Carcesie Ccroes Tug as • MeroeslAreoer a *Scat ale" umim Camay Coral, UnACCrXraleal Ataxia:An a a Memby3Asnart (A araCebat) Lirikd Liabita Gnaw Case. Mt Ma as a MeatelArkiparacitral laritta UMW Pleriethit ler ard StallflafWaAr4 Calleale a Litiled Prfronhat (tinted Paiwntip)- Na mall! *an waft wan ta two Wa a wuriX aflame hue. Collett a &Melee austem(Trede Mess (caret °Pamela arerreat Sopirwil 0 Cualicitan a Slitemant ofFeasir Chalkalcai Carakalact I am* Atm (a Wan.) Sealy Piecedue Aura" Om Tomtgrafax ma arce col Parma Odes a Mast 107 imamate+, OM al requoned) Mei lamp NM,* Orbits UMW Mary Corm as e aaveMeRArtmer (1 woman WSW Waite Pafroltat Coate Lolled batik Pafaleft a a MentaciAlAntt (I aatablak MMUS, Partnerts; Cab* AMMO as a atentalerapmMaMeM Node ol Moranee !CM diva Cam WM*" PPM Six" Xtttefure Artily:ft err TtlehOrtec t , bean of Palter: ()ties a Resist te 17,1Nnitirai 0 ,31110 nonsited) Cedars* ca real NAM (I me** Busnozsitto LASSO Klee Raub P. Amara OX6r4 Itoxelast tar *WWII 0001xenb mount ix a XexaraVta a btatUt Its. ran Mani NAM of FatanonsaiXon a:Ar Amt.; Nola! Ferns Mato Moms time Mum) Certfore of Tmde Nrae Ct %Mat* Relief° IL Awl* Coeray A.m.:slums Ice MIMI mum, reemlicr Mem byes ea Mhos' orMes A *PI ien*} al eta rInill p4 MPT* NM yearn minims adnvart. LW tate a faxiary end mesa nett ataterflas CONFIDENTIAL FirstBankPR000222 SDNY_GM_000 13059 CONFIDENTIAL EFTA_00 123702 EFTA01268906 'MOM b an Ureccopsestart AskeilikXs Stens loYeSDned try TO trele6mcl Mc eseCtlalsO sec De asicidatawspast and n tralttwpascol isioasecn Ronskton is unwed. floe SAC 4 a Nee ferproftDonuntat a Calks* of Itotrposkin be /nack CotTomern nmseeml. A eteSkaton tom tie Veyb blinfaloars °ISOM AddrEonsl Documents (sup pOrti62 documents) Check 2I rf Is obtalned or WA el not apsiicable Remarks &mu Rigel OD.* 11Oter intoue• Saw Wawa OPerEstrito Ramps. Moms Vorttswon P Venn:A assoodo chub} lever(eng postures Rabat MA 02 And oast mails* She Photo. WON Eno= Vta t*ClinCtv. ISIKS) SITIO? CO emir starnoe,freserutol cal, keerheed oaper. erneicon.-) Cs. her Olne Oisor Oct °ter CAW If ens aoccuril opening was reared by a Depanmenrs Office'. other then to Branch's Otter. Cease al cut the telexing certification: This Domani was referred by (name) (tine) of (Depatment) to be opened at Branch. I orgy tat i compiled we the CuS73016t Ideclificadon Prvam and 'Viewed tie custmer's prole and supporting documentation in mai:aloe with the CusScener Due ONparice aid Enhance Due Ceigence prooesses. Nane 8 Tide StriatuM coNFIDENTIA L FirstBankPR000223 SD NY_GM_000 13060 CONFIDENTIAL EFTA_00123703 EFTA01268907 1 First Bank Observations at Place of Business - Business Corporations 1. Account Tin: FT REAL ESTATE INC 3. DAY. _5713/2015- 4. Time: 11:30 _ 7. Type a COrlearetion: 0 Donne Coniornon 0 Holding, CorrecerY 0 If Other. dosed:ie. CORPORATION 0 Fenian Company 0 Close Corporation Now Account Visit 2. Account Ntintiebeis): An nun Veit S 30 E FIREteNAN TiseS nit lilt— fl Vlsk Cot Name: WtEEIRACHT S. Beneficial Ownership: tide' ethe to let ai or par C., 3,,0r cea'7, 7 Sr", 7. r SO:, nt Veal upload. II any Osage ocosred for c f fAti kern he/NG-1735 Ser,erc.210A ?Inc Erma."C00 Owe sjvante Form. Ei Professorial Corporation (C.S P I P.S.C) 0 tented IntstO CorPandoll 830/ GCSOItior V Ind Ivieva S WA 9. uctrpOrattibinecttfrek&Hjeters:;teAsti; .• • /f CO,POna . OS, lc lePutiteCe6V77e7/YOunielstaittirrtiteerii4ithi46, .thictel02 if this company is the holding company of m economic groin plea provide an onnrindonal chart of its structure. IECOnOinkt 002.01 1 • Division 1 Division 2 DIvislon 3 Sub:Wiry 1 Div 1 - Sub, Mei - Sub 2 Cev 3•Sub 1 td. Provide Board Ilsata c.:3;:linwananappananannso annasammanata maannie JEFFREY EPSTEIN PRESIDENT 517401Y1 Darren Indyke Vice President 5/712007 Hany Beller Treasurer 51772007 11. Prcetitie Manegenint Mambas. •:..-1ift18734‘48filR18::212)480.Y:1 •71144:1724231.?il:Pilintiri.l."treileSolielialktTi nealinninfribil 17111aliderinnos :12. Describe very briefly companys history and the key events that led to in cumin posklornitiation. F T Real Estate is a holding company for real estate. It was established on May 7.2007 and founded by Minn Epstein. The main objective of the business to own shares of other companies to form a corporate group. The company aliens the reduction of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion Type: 0 Primly Of7ce 0 Secondary Locann Worn OffassNitunouse. i 15. Type of agate of united location. 0 Owned Olivetti 0If other. anent _ . ._ 1E Estimated square footage/span occupied el vleited location. The estimated square kungen about 2800 Sei fl. .27. Does the business have other locations? 0 Yet 0 No If Yes. List me physical addresses of the locations: pun men oar (a, nca-ce indicate n 3 worms the number of all Other locations: arsernsoti a. c b. HENS 4481013 Page I Otis CONFIDE NT I aFrst6aikpRo. SONY_GM_00013061 CONFIDENTIAL EF1'A_00123704 EFTA01268908 It Indicate days and hours or corporate opeodons of this boation. The basins hours or operoson 4 monciay through rriday 0.00on to tOgpm. te. indoete the number of tool eneokayeme of ell locations If more Diann There are a total of &DM employees 20. Now many employees do you see on pennon on this location? 8 21. 11mnd:sego/ ernefoYS on prises is not the awe or tio total mob« of employees. explain. N/A 22. Deseribe Me corporadonne operation, Including and ~um pretexts offer. :::4;4484151101NOMPAP, 43 Tatri.1041~61Win ~3 11116004Weiiiiitiroi,<,: , ;!%s ink 23. Inventory Visible? 0 Yes as If Yee, deodbalmenicry Nat raMateldidebpeoftleheaft The inventory *Ns was a conference room with printers and faxes and Inte odors with computers, desk ad chains 24. Describe customer baffle or 'SON *been «during AM. Thera vas nol ritomen traffic at the time of the observation. 24. Suppliers Nang. 5fimattfewo - 1 ,- ply "P iiesn :„....._,r, ....: a. WA WA WA N/A _ D. WA WA N/A N/A -- — — c. WA WA WA WA 211. Malone, Nam '3artifalEM tigMHISSMIMINEM 4,41621aliMIci :iiettIPMMONSWItN a WA N/A WA N/A N/A N/A N/A _ to. NA. • tegs WA NIA kk 27. aussam«. -Type MItIWINEMSWITIOTR0ME-O.v zrAgememongtri W.- of Bus:nedettif.:4 Atae*ite NIA N/A N/A WA N/A WA WA " WA N/A N/A _ WA 2a. AN uaxs. Nanit.:40ta i,::97e91 t-Wit -. - • 1:: 1:909.0(040:1~C NW/SAW WA WA N/A N/A ____ __ —. ..... ---.....— WA WA WA N/A WA N/A WA WA : mgs 29 RelabonshiR ~SeffäolQtz. ,ö KON N/A . N/A -- — -- — --- NIA _ NJA. N/A N/A WA _ 0. r Ignnkl irniaillginattrnifit rirl tAT IS 30 ,os . . peeler e qtr ty 2 :Mlie le: LaRtellairtiitti~ f..5;,:9001004:Aut t! .-:--mitotott; NI•15-141011 epee 202 CONFIDENTIAL FirstBankPR000225 SDNY_GM_00013082 CONFIDENTIAL EFTA_00123705 EFTA01268909 ..... , . .... Account Activitifi' .- •-• r "--','-- ' ' - • The Wine !las not tem perIcnning any :ran:schen for the past six months The company Is a holidng company for real estate The funds are baSically used fu savings. Wit Wormion Ara...brio accamcoow mired, in he Customs Cur Capra Fces fCCC 32. Deposits are nude 'n several branches? Oyes Elmo MTN, indicate ma name of se branch locadvne 33. Other rearm% observations or information (Maar; solinvere re trencestarsarst Ind met mann; re maw e, 4 vSS of (mix ecenarqbagermsearna orescagnown okay) The kinds area rest* of proceeds from various mat estMes. Some of the real estates ads were from residenbat proceeds as wed as Incomefrom Utte St. James island:110W. Se. Specify the customer% primary cede ern and describe Its moxlmity in ration to the bank branch when the account is domicile. There business Is located about a block awe)/ from its domicile branch East End Plaza. #01E Pine Bosons i t a a(WSW la yo.ts rasa(it Calmer hcs nPonx g & Mares eni Nen an OnOnnne i/ Fat of lin &we) In Rut Odyee Danhe de Krone must NaU rie fasces for mono Pe aCCOu% if ha Pasch. rid em mem &Mess mut st ''s f • v,z —Tar •-••crfr `", 4:1- fc.... $ , '•icitl!o. St' ... SE Indicate be total Pierer money deposit amount it S Cash tog DEPOSIT DURING THE VINT CURRENT DIFFERENCE $ Dens 0.00 %Cash 000 0.00 000 I Crest cam 0.00 %Chide 0.00 0.00 0.00 .1 SEM:Wu Fad Masks iEsT) 0.00 %Obligees 0.00 0.00 003 3 Pce ___. 0.00 %EFT 0.00 0.00 0.00 • • .. (b)Avesace dames .__,,,,_ o.op %P0B 42 0.00 a SD MINN perchnes by meson 0.00 TOTAL 0.00 0.00 0.00 , Delervect 0.00 0.00 i1414.004. l*PLAitti!!icYrriiriteiholOaltraiWatitaria4ZWftV1 -;: I azt. M. Does the business expected received snide originated inter national transactors. 7-. Yee ®No Weed please complete this section: I9I".1...4.47.4g11430ItranChTIMP i.'•'Zi '''T:77 W :tii,,, Tnae eC1';y Mice. km tea scums t mend cr mane rieselndineePOllamedka 0 urad Sales 0 P.erto lam 0 Dnicolbaeic 0 0:korree 0 LS Wee ilexes 0 Nato 0 Vener.eis 0 hater's-ifs 0 IllaWNLIn Wares 0 Erghce 0 Cava 0 OM Facet tektite: brine Sr ,r.:-maces l erg mad :e enamel some MeelACII Macron. 0 vie! S'44, 0 P _ve4 Piz 0 DanceO, Mastic 0 Genre 4 0 US'.7tr. Libra 0 hiesko 0 'ilfronotti 0 set-decd 0 Brifel WO bleat 0 Erni,: El Canictii 0 Caw HOY, dew* talents prpme: Wan!. paces.: 37. Did your observations agree with your expedellone WES we el business/ OW. 0 No adateet FT Real Estate 'is a holding company the COOS not produce goods Cr Services itself: rather. its purpose is to handle tie managarneM and real estate property owned by Mr. Jeffrey Epstein. St ConclueionstCommenterInformation. FT Real Estate was established in May 2007 by Mr. Jeffrey Epstein. The busloes main purpose is to manage the real estate and rental properties owned by Mr. Epstein. I PERSONALLY PHYSICALLY CONDUCTED THE ABOVE DESCRIBED PLACE OF BUSINESS VISIT. THE INFORMATION PROVIDED IS AN ACCURATE AND COMPLETE REPRESENTATION OF MY OBSERVATION AT THE PHYSICAL VISIT. I HAVE FOLLOWED THE CUSTOMER IDENTIFICATION DUE DILIGENCE PROCESS TO CONFIRM THE TRUE IDENTITT-OF THE CUSTOMS-fir-I HAVEXBIDAINEDLANDE.14EMALL.REQUIED INFORIAATION AND DOCUMENTS TO JUDGE THAT THE CUSTOMER IS REPUTABLE AND CO IA THATTRE CUSTOMERiS KNOW TO ME. Mb Mitestlar linitirmion an bee strati km Ns wart My edereOrededelead de neddueddd Mid be goats for =maws mffent inatC0 4 crirgial 4 • • tvonne George 4 Matt am. neeieriesaimi Poll 3 et 3 CONFIDENTIAL FirstBankPR000226 SDNY_GM_000 13063 CONFIDENTIAL EFTA_00123706 EFTA01268910 Client Due Diligence Business Accounts 'usiness n ormalior Account Title ("Depositor): F T Reel Estate. Inc. Account Number: S.SffIN/EIN: Physical Addrea Mailing Address: 6100 Red Hook Qua( Suits B3 Same St. Thomas US Virtfn Wends 00802 Business ?Nephew I Business Faxt InlerrotWebsite Manse: WA Line of Business: Real Estate Marawment NAICS Code 5 -3 co o 0 Dais Establisher,: Mav 7, 2007 Amu& Select $50000 Plus eitir. of OffiCesaanches: 1 NM. of Employees: 0 Property Status: Clown 21 Least Referred By: 0 Aoverssement IN courant CNN DOiher Comm* Pence Name t. Mier aehnli &wan Contact Pencn :meshy* • Cr:Ct.tr Type 0 Sete PkiPtieterehiP ID PRIORS* a corporason [1 monadic El LIP CI US El otter g Conwertial ChNitng Carrrerciel 08A ChWerg Boverwcre Ooien* Merged CI Cormertial O-eckins «TA 0 ~OD BAMP5d00 08fae PI) CO DM 0Gorenment Stcsret 51.. Cownerciel Slaemoe SV RCommeroal DM Statement SV 0 Uncial Mannzer Sv 0 (amerce' ORA ~Wee a r 0 COWrereal Passou Swings 0 Goverawn Passbook Stings C CerGIMM of Dhow El ce,,, . . Si. . the(. 11. Wi • . • • Si . Authorized Signer Name: Jeffrey Epstein Financial President Protein= Como ant CoMOIN rhs Physical (Home) Address: Personal Main; Address: t We Seim James Island 6100 Red Hook Quarter 83 St. Thanes, US Virrpn Islands Sl. Rooms US Wain Islands Soda) Secunty Mater I Oate Of Brer1/20/1963 Ifilac• Of DInh:New York I USA NomeT Wetter Business aasmem Fax Ntreer: Wale tinpen Edell Atkilress *en hOrodhen: 30 Pismo Identloaeon Type 6 Writer VI Rivers License -4200411933 its Orescoerx m oms %OFAC Orto PtCHEXSYSIEIdS called fates EI NO, *NAM) why: —4" 1 tmrt is SSN Rapine*: Teat I 941 Stale: - My ID Response r v ev i rep a An VELANK REFERENCE resisted ID TN STN.% explain why: 0,,e; <,+t,‘ 4 011,41,„a. R ONNOW: -D Check here it there am Neon& Sirius on reveres tilde of the Cbmt Irisemeaca Sheet (KYC) Busher Amounts I At:tAbitit Agreement ALeeptaTice ;Ind 1.txpayer Si.. ' . . The Depositor mum, minim that IV ri ...Monk tat: teen desiccated as a deposisory tithe dopostor are Bat a NS Wend me intommon contained in Iles Gent -Moreton Sheet (CYO are !me a neetrata on nit date. The Dwane< has received end apse teal* Tame and Apieements ter Comnerct Accounts and Rants and Fen StOdtee Currently in effort rd es rmy be ementkid for tee two of scam and whom t has Memel. UM*, Wakes of Whet Of. Depositor ranee* mar (I) The meter shore on the tom, fs Mc coned tax identficafon raster and (2) vet tie ~Of is not yestjeci to bacIbp examodee ennes ~me (a) t nes rot been nOttben by the Internal Revenue Spruce (IRS) that it is ethers to vAINNPOng in a rose: er titre to neon a0 interest Cr &Adana. or 0) that tb IRS roes rigid the ~or await no lon.i subject to beekup weineg cons exempt hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh an afereortate Fern. ?he) The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certification rewired to avoid backup withholding. 10.23.2007 x WOW a Oneer Amount —7? ■ the Adel bawd is over ODD resh ®Check Transfer Do you mien Do you providEtheck MeneyOnStd Seen aasenen stutte or Anse or sous* of wean. Olen Ginet« IneteXtlIcni) Twat* 0* • . to deposit cheeks with seeded endorsements? El Yes 0 No cashing or ranter senices? D Yes 0 Na Credit No. ot Trent/401W El 0 — is 011-20 0 21 — 50 0 omen Total Amount (S): 0 SO • Ss000 Ill wool -Moto ta 81 5,001 • 360.000 CI Otter: Type: 0 Caen 0 Chadds CI Accost sunders 15) Yin %niters 0 POS 0 Payroll CI Okla DeposS 0 Managers ChecusakewyOreera 0 ACtl 000. Debits: No. of Transactions: ISO — 10 011- 20 021 —50 0 Me: Teal Amount ($): 0 So - SSO000 0 $5.001 • 515.000 ®515.001- S50.000 0 Other: ti..... PI Cosh S3 amides CI Accuse Tandere OWN TleSn 0 POS nrf.-•' gee Sends b• ~an or enrderar nee Ace ev,S-27/00207e CONFIDENTIAL SD NY_DM_000 13064 CONFIDENTIAL FirstBankPR000227 EFTA_00123707 EFTA01268911 r..s:Jvk mlormat ion for esti, authorized signer.) Authorized Signer Name: Prn-asal (Homei Address. Darren Indyke refessoi &Carney C;rpollti Tits. Personal Meiling Addren 6100 Red Hook au nor Attorney St. Thomas USVi ____ _ Septa 7 D I e D I te. ece Of Balk CedZin Of: T Der &slam s bar Ones Fax Marton Mobile Number. U Nan $A Email Address. Yew 20 klentandion En non Date 3.102012 a OFAC oritc SYSTEMS caJlectlaYS lar t ry: SSN Response: Yar: Salts: )._) y ID Response: .. -‘ ryyrite3 Ian CIDANK REFERENCE requested O Yes all*. explain why: Response: Authorised Signer Nana Retry Deist Roliedat CPA Copse Rea Aneuntaes Physical (Home) Addiess: Personal Mailln Addreat: Son SecurlyMernsr On d Bath. Flees th Bur: l iOtizen OF. Kin T Suns at re ber. nine RIO Nuns tease Number: Ems Adana: ma Cegtex Photo C .. ...D1r, —S— o frocAc .. . .e. tastalE'XSYSTEMS es explain why: SSN Responses Year: Oa a- State: NY 1D Rem' inpi freesat .. (aPLC ,,( SSN REFERENCE requested U Yes Relitistat jal:g, explain why: fatis 1/41O4EkaAtath Authodnod Maw Nan P-ASSicn Corpora Tex Physical (Herne) Mesa Personal Mailing Son Security inn r ties OISintr. Ono O. Home Tenors inter. l thane f leitanons hurter. HuneK. I Meat Number. Email Aso Fess. vein h Cents Ototo Mennen Type a Number I ichrecaton Emneco Dam O OFAC OPtC Ch EXSYSTEMS called Y No. explain Sly: SSN Response: Year. State: ID Resew*, li BANK REFEREN requested O Yee O No. oxlasnenn Respxtse: authorized Signer Name: Cconale Tee Physical/ (Ham) Address Per I Mang Address: Soda Wray Mayer. I DM Of OM Plea BIM Zen Of: Nome Tetephons NUrribir Builitai Tenhone 'twiner. Banes Fax None Nunn Emee Address: ate a Dann I Photo klenelatsen Two S IeNrlifaetan telnliOn Oat d CHIERSYSTEIAS tad OS ID No. Open PAY: O OFAC SSN Response: Y nee; ID Response. OPLC O BANK REFER Ereq,astedO Yes O No. explain why: Response: Aaxmar in9 Comes et Signslure all l0 & Senlitate) vailha arca rec./yid AI legal commits roccceec (Fob Document CIMCMSI a I tithed) Iy 572 9 / 0 7 )6 OFAC a PLC (Fraudulent Account LS Veiled ask Da fib latinoserrant Rave« By( Ca n\ Camaro Ream For DenOne Afee:Ount O Merchant Card Senile* p Cildl Cirdune Uusrdre O errInstSenk (Internee O Ron 0 Payroll O Cash PAsragemera O f0gM Deposlin O 011)01 I Of Credal CONFIDENTIAL CON F I DENT IA L FirstBankPRO00228 SONY_GM_00013065 EFTA_00123708 EFTA01268912 CERTIFICATION OF BENEFICIAL OWNERS) The information contained in this Certification is sought pursuant to Section 1020.230 of Tide 31 of the United States Code of Federal Regulations (31 CFR 1020.230). Signature /AGO. Person opening an account on befall of a legal entity must provide the following Information: 1. First Name and dlii of NaturalPerson Opening Amnia* 2. Last Name JEFFREY • Name and type of Legal Entity for Which the Account is Being Opened FT REAL ESTATE. INC. 4*- Legal Entity Address db. City 45. Slate id. ZIP/Postal Code 1 6100 Red Hock Quarter 83 St. Thomas USVI E0802 _J SECTION I (To add oddrfronorfeshridreals see page 3; Pleas* provide the tcdo.ving information kr an indreMueas), rf any. who. directly or noway. through any Corract arrangement. understanding, returonsivo. or ctiwrwise owns 20% or more of the egUtY PntereStS 0' the legal entity listed above. Check her. 0 if no Intro/Wool meets this definition and complete Section IL EPSTEIN E 13. Midst. Initial S. First Name 10. Last Name 7. N.I. 1). Date of Birth Jeffrey Epstein E 01(20/1953 9. Address 6100 Red Hook Quarter 83 10. City 11, State 12. ZfPlPostal Code St. Thomas USVI 00802 13. Country USA 1A SSN rtr.S. Polon, Isen-ltS. 15. Identification Number MK Pang& faanterrar olresianas gamest, /unary) 54538564 Peraan) 15. State of Issuance: USA use Comity of Issuance: USA It Ovinembip % 100 main° do passport rolflos! Nonrta Persons inert also provide • Social Sow* mantes an *hen nonewsatron aid Nantes o r nufnfaor and vaulty a enema of any caw gosernmenaissood doctenent eddencting nestrway or molder*, and berm a photograph or sonny safeguard SECTION II Please provide thefohowtng informetwn fct a n incFnclual with yen/cant resconskrirty for managing or dreding the enlitY• trekking. en execurve officer or senior manager rep Chief Exocrine Officer. Ghee( Financial Otter. Chief Operating Officer. Managing Member. Genteel Pretner. President Vice President. Treasurer). or Any other individual vein regularly perfrims santar futtlorts. 17. Find /tame Jeffrey IS. Last Name t 19. ILL Epstein E 20. Date of Birth 01f20/1953 at. Address 6100 Red Hook Quarter 83 22. City 23. Ste* St. Thomas USVI 24 aP(Poatia Code 00802 Th. Country USA 211. SSN ESN( ta Anownorvu 5 Pan., 27' landfiall" r3SN Palwal Aim*" env WC iderincetionnsarred 54538864 27. State cf Marano. USA 27b. Country of Issuance: USA Mt n seu da pas sparf notate NO.11/ S Piletoris nosy also worn* • Sonar Sow* arlrenDen en atian arranoffoodon end marls. or SWUM' and county a Surma d my Other gOvemnienfassood document m* sling eletoneffy o' residence era beware a peemaireal et Sr* safeguard. I. JEFFREY IN (name ofpelson opening hereby certify, to the hest of my knowledge, that tie Informedas 9revided berets is true and 11.13-7,4 acme mentioned information changer I agree to provide the financial I dot mitten noon of such chines. NNNO. 161 sot IS Date c>.)11.ttstiti •Korzr rn- Per ids CONFIDENTIAL FirstBankPR000229 SD NY_GM_000 13066 CONFIDENTIAL EFTA_00123709 EFTA01268913 Legal Esaityldecofia(Opocn6 MING16124413 Pap, off CONFIDENTIAL CONFIDENTIAL FirstBankPR000230 SD NY_G M_000 13067 EFTA_001123710 EFTA01268914 Additional Section I - Second Beneficial Owner (If required) Fleas sorbed* Wowing information for an kiciMcks009.68f9C7,70 Cleaner Or ineaeCnY. through any nenrrael arrangement undomtenclnp. relationship. a olhensisecnms 20% amore of the equity Interests of the legtlentily 5. Fine Nemo 6. Last Name ; 7. Mi. 1 8. Date of Birth 1 1. Address 11 10. City 11. State 112 MP/Postai Coda , I it Country I 14. SSW it f S. Parsons, tkn-U.S. Pram) i 16. Identification /lum %ev. Poe ron Mnierc e caw, 'mar bar f n yok ist, ! 156 Stile of Iguana: 1516 Country of Issuance: It Ownership tam how ate pawn nunter. Plon-U.S. Person rosy Mao pod** Social SOCOrle Hata a a in avaCsac en minter. or none& and country of issuance 0I any only 00aannionaiesub0 donna avkitncing nalioraity a ninamoi an0 Leh a photograph a Saar Wagon. Additional Section 1 -Third Beneficial Owner gfrepara) Please provide the following inionneSon for an individuie1s). 1 any, who, erectly or Indirectly through any contract anangenuint understandotj. relancoshlo a0Mtwleeourhs 20% cr more of the equily interees Oi tS legal ondti wed above. S. First Name 9. Address 13. Country 14. ESN 9.69. Pesseni/MMAS Pesaro) 15a. Stale of issuance: 150. Country of Issuance: tin Al hen of • PaanXii mantic tion.U.S. Pontos may Woo "Ode • Sods Security Manor, en •611h, klemeartoto rod nwnber. or number end toady or (swan of sly older goyamment4ssuli0 d0Camiled evidencing nal0nanY Ce Miriam* any bra ale a phorodoon or OetNar Woos& Additional Section 1- Fourth Beneficial Owner (If required) rinse provide toe following infonrabn for an indiridual(s). ray. wt iifir et* °rift:Ore:9Y. throuoharrYcOntrect arrengernent noerstsfl*g. rtaborieh Or Month. awns 20%a more of the equity btarpndtelepsendly Wed above 5. First Narno ' I. Last Name 17. MJ. 16. Date of Birth I I 9. Address 10. City 11. State 12. noiPostel Coda 13. Country 1.4. Us AM P•MraiNe'VS Palma/ It klentlfication Number (59,4 Pawn nerneerwobirsurrer antoaeon once 155. State of Issuance: 166. Country of issuance: 16. Ownership % wag: feu as pewee =maw, Moan S. Pennon may alto erovIde • Seat Settee &mbar, an ran Ickanontanin card number, or number and county of issuance a my caw paninananhawed ottoman awilsning nanaiony or nrakisno ado Nand g • pdaccrept•or sanity safeguard. HUNG- I6 Periled! CONFIDENTIAL FirstBankPR000231 SDNY_GM_000 13068 CONFIDENTIAL EFTA_0012371 I EFTA01268915 Additional Section 1 - Fifth Beneficial Owner (If required) Please provided* folkming ink:mall:a for an fridnilduai(sX if any who. directly or tOkitiOty. through any tonged arrangement. understanding. relatsanshg. a othemise owns 20% or more of the equity interests of the legaleat:1y listed atteve. 5. First Name t Last Marne l 7. Mi. I 8. Date of Birth l i 5. Address 10. City 11. State 12. ZIP/Postal Code 13. Country 14. SSN (EIS Peeat/ ? %US eracra) 1St State of Issuance: IS. Identdicetion Number (S.Ser Parson Mntero as sm.* ktarrficrate aerie) 15b. Country of Issuance: - 16. Chimers/Op % tgag. A /mu of • passport number, Nort-U,S. Peaces may ASO pawls • Social Secvnly Namite, an sden iderrication coed runty ce reenter and county c issuoceo of toy caw covenvmanaissuad dortimere eviderwie notionegy a residence and berg a morcevest or SS& -*COMO. Additional Section 1 -Sixth Beneficial Owner afreesdni0 Please sics0cle the fob:twin Information for an IrdsMua(s). asny. wti dyedtya ixtrectty, through any contract arrangement understanding, relation /1Q a otherwise owns 20% carnage of the egWy interests of the IgeeMily listed above 5. First Name 6. Last Name 7. N.. t Date et Birth 9. Address 10. City 11. Stet* 12. Mason/el Code it Country I 14. SSN (US PiewasutnU S Palen) (SSN. Pas o Nu Identificatin rnber sport niumagr Or Oder Atte 15. o ens vdcon wow) 16s. State of Issuance: 115b. Corry of Issuance: 16, Owner Chip % 110TC: n son eta paean nalber Non-U.s. Prescott may alto creeds a Sodei Security lenrac on Mon iditnelescon coed number: or ininflaer al Mate & issuance of ay tea governariostaicl docurnete eedencinoisripossty a residence end beard a seetetriph Cr rake soiceste. Additional Section I - Seventh Beneficial Owner (If required) Please providethe forowing inkemanen for an Indlyklual(s). It any, Sy. directly or ndrectty, through any contract arrangement, rWtianenip. a otherwise owns 20% a more or the egeM interests or the legal entry listed above. S. First Name 6. Last Name 7. SO. S. Date of Birth 9. Address 10. City 11. State 12. ZIP/Postal Code 13. Cranny 14. UN (US Parsons i ticrelLS Persons) 15 Identification Number (S.Set Proaremuneeao-oheronster ' danilikation nutter, 16e. Uses effluence: 115b. Country of Issuance: It Ownership% KM in Hu art pesepco number, Non-U.S. Pews nay me pewit* a Seem StiouritY "MOO an So Wied.C•da and nernb•C amender and County of issuance crony other poverrenentatived document itvidancino rosienaNy c midst* and Owing a "Moran or attar affluent eatN0-163.0ilt Pap! e6! CONFIDENTIAL CONFIDENTIAL FirstBankPR000232 SDNY_GM_00013069 EFTA_001237 I 2 EFTA01268916 Bank Name and Address Maintenance Form (Res) [ Blanch: Waterfront.Platinum Banking Customer Name: FT Real Estate Inc klairdenenee to: Account I Account L *mum: Account: Account: atittilictions: Please igrfilkileilanal IS needed. K TBA (83 Al Records O The Customer Relationship O The Following Accounts: Account ACCount Q Greet Card Amount Number. Account Account Entered by: ISABIEBIBOOLYntalgarlaidabgE Dam —1 Actual Name: Jenny E. Epstein New Name: New Legal Tide: _ .allaraarar GetteaRELIMONCOca aria FIRWITAGE OP. OWidaRSHIP-ralle SCRUB Authorized Sigrer who is a Beneficial Owner Authorized Signer who is a Beneficial Owner and has eigniicant responsibility Individual who is a Beneficial Owner Individual who b *Erenelloal Owner and has significant reeponsiberty Authorized Signer with significant responsibility For managing the legal entity (Control Prong) Indvi0ual who has significant responsibility for marogino the legal entity (Control Prong) Addressl: Addrees2: 0.A4 % er • ACB 1.02% U • BEF % ❑= CRL i TELEPHONE AndliaatAleCE Also Residential Address? O Yes O No City: State: Zip Code: Home Phone: Work Phone; Extension: AIL Phone Cellular Ahriman/Phone: _ Type: _ Phone: O Do Not Cell Email Addross: O Do Not Enka -- • • cusToor.astonts Cowen. Social Security: Birth Date: Primary ID: ID Number. Gender: 1 Secondary ID: ID Number _ Oil/Employee: Employer: Employee Mom Address: emennerlon: City: Mate: Employer Phone: Annual Grow Employment Status: I MICE CO (a r Simian %roman Code: ClitOMer SW" CONFIDENTIAL CONFIDENTIAL FirstBankPR000233 SD NY_GM_000 13070 EFTA O0123713 EFTA01268917 First Bank Waive Charge Request Form Service Charges and Interest Branch: 1NF,EERFEtP,POS Account Number. Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the reason and justification for the request K Overdrawn Account Closure K Account for internal Bank Use 2 Banking Relationship', indicate the type of Charges to waive: El Monthly service fee and transactions E NSF fee • Uncollected fee C Deity overdraft fee • Managers Cneck fee I3 Money Order fee El Other wire transfer fees Explanaton See attached memo for account details Prepared by: ..tvonne George Name Assistant Manager or Branch Menage/ Richard Young _ Anil Manager Ansel Dawson ECR Business Director 41612016 Dots Mahn 120 In the case el BMW* RelettcmsispS. auto:Mahon from the Branch Moreger, Regime' Brand. anager and the ECR Business Meek% O requited. Also include the minted RMBA - Cuatroec Readierehip to Account screen and any Other oosomartation to moped Om reptant. ref apple:tete NMarS2SNSIVisn CONFIDENTIAL CONFIDENTIAL FirstBankPR000234 SONY_GM_00013071 EFTA_00123714 EFTA01268918 MEMO Date: 4/6/2016 SSU From: Richard Young at Jeffrey Epstein Jeffrey Epstein is a large non -borrowing deposit Platinum Banking client of FirstBank N. He has several companies wrth all of the accounts with FirstBank. He keeps an average combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years. Based on the overall deposit relationship, all of his accounts are approved to receive waived account service charge fees and waived wire transfer fees. Going forward, Mr. Epstein's accounts will not receive a charge for service fees. Richard Young Platinirtin & Business Relationship Manager Market Manager € 11A-1LB Cunt K. t rC flu30.6GO St 1, ,onty, VI Y: CONFIDENTIAL CONFIDENTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. Sr.Thomas US Vs in Islands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on MAY 7, 2007 and a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 7, 2007 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. ELMO E. ROEBUCK, .112 Asst. Director. Division of Corporation & Trademarks CONFIDENTIAL CONFIDENTIAL FirstBankPR000236 SDNY_GM_000 13073 EFTA 00123716 EFTA01268920 Corp No. 573407 GOVERNMENT OF THEVIRGIN1SLIINDS-0E-THE-UNITEO-ST-AT-ES- - 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Airtiflfion—iThiaiThiseiriffitICShatl•Comev I. the undersigned, LIEUTENANT GOVERNOR, DO taeby certifies that FT REAL ESTATE, INC. Fir-5/-64,14 Business Corporation of the ViEgi12 Islands filed in my office on May 7, 2007 as provided for by law, Articles of Incorporation, duly aclmowleclgtxL WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, an hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes sec forth in said Articles, with the right of succession as therein stated. nre . •••• • a Witness my hand and the sal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St Thomas, this 7th day of May, 2007. lieutenant Governor of the Virgin Islands I 1 11 V \ AP/ • CONFIDENTIAL CONFIDENTIAL FirstBankPR000237 SDNY_GM_000 13074 EFTA ((1123717 EFTA01268921 • ARTICLES OF INCORPORATION OF PT PRAT RSTATP THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the VUgin Islands and particularly Tide 13 of the Virgin islands Code, hereby adopt the following ARTICI PS OF LNCORPORATION for such corpontiont . . . _ . ARTICLE ONE The name of the corporation hereby incorporated is FTReal Estate, Inc N ARTICLE TWO a a 2e r- — :-t•-• 7,-'' .a. -4 0 rn The address of the principal place business of this corporation is 61 - can :C r 1 Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* --.1 Ca ""— - re C. The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, St. Thomas, Virgin Islands. % R1 g; a re) CO ARTICLE THREE Purposes and Powers Wubout limiting in any manna the scope and generality of the allowable functions of the corporation, it is hereby provided that the corporation shall have the following purposes and powers: 3. To engage in various ventures, including, without limitation, acquisition, ownaship, management and operation of real property, and all related services, in the U.S. Virgin Mane' t 2. To operate trade and deal in business ventures, goods, wares, and machandise, and real and personal property of every kind, whether located within the Virgin Islands or elsewhere, and to otherwise condua business. 3. To enter into partnerships, whether general or limited. 4. To enter into and arty out any contracts for or in relation to the foregoing business with any person, firm, association, corporation, or government or governmental agency. CONFIDENTIAL CONFIDENTIAL FirstBankPRO00238 SDNY_GM_000 13075 EFTA_00 I 237 I R EFTA01268922 7-7 PT Real Estate, Inc. I' Articles of Incorporation Page 2 5. To adopt, apply for, obtain, register, purchase, lease, take licenses in respect of or otherwise acquire, an to man develop, manufacture under, operate and introduce, and to sell and gnat licenses and other rights in respect of, assign or otherwise dispose of, turn to account, or in any manner deal with and contract with reference to, any trademarks, trade names, patents, patent rights, concessions. franchises, designs, copyrights and distinctive marks and right analogous thereto, and invenlim slniCes.. PP'S:Me& rePiReh ftlnal)ase and irnlarcra07nenta and modifications thereof. 6. To borrow or raise money to any amount permitted by law by the sale or issue of bonds, notes, debentures, or other obligations of any kind and to secure the same by mortgages or other liens upon any and all of the =perry of every kind of the corporation. 7. To do all and everything necessary, triable, and proper for the accomplishment of any of the purposes or the anainment of any of the objectives or the exercise of any of the powers herein set forth, either alone or iz connection with other firms, individuals, associations, or corporations in the Virgin Islands and elsewhere, and to do any other acts or things incidental to the said bus;ness, purposes, objects. and powers or any pat thereof not inconsistent with the laws of the Virgin Islands, and to exec= any and all powers now or hereafter conferred by law on business corporations whether expressly enumerated herein or not. 8. The foregoing clauses shall be construed both as objects and powers and, except where otherwise expressed, such objects and powers shall be in no wise limited or restricted by reference to or inference from the terms of any other eh/1<ot in this certificate of incorporation, but the objects and powers so specified shall be regarded as independent objects and power. It is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or restrict in any manner the powers of the corporation. ARTICLE FOUR Minimum Caning The minimum amount of capital with which this corporation will commence business shall be ONE THOUSAND DOLLARS ($1,030.03). CONFIDENTIAL PirstBankPR000239 SDNY_GM_000 13076 CONFIDENTIAL EFTA (()123719 EFTA01268923 FT Real Estate, ins. ( Articles of Incorporation ARTICLE FIVE Page 3 Duration This corporrion is to have perpetual existence. ARTICLE SDC Incorporators The names and places of residence of each of the incorporators are as follows: Caren Fahie, 1340 Taarneberg, St. Thomas, Virgin Islands Anousbka McCoy, :340 Taameb erg, St. Thomas, Virgin Islands Phyllis • Ivektmvn Jacobs, 1343 Taarnebetg, St. Thomas, Virgin Islands ARTICLE SEVEN Direaors The number of directors of this corporation shall be fixed by, or in the manner provided in, the Bylaws, but in no case shall the number be less than three nor more than five. ARTICLE EIGHT Capitalization The total nut of shams of stock which this corporation shall have authority to issue is one thousand (1,010) shares of no par value common stock. ARTICLE NINE Informal Action Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all members of the Board individually or collectively consent in writing to such action. Such written consent or conserst shall be filed with the CONFIDENTIAL CONFIDENTIAL FirstBankPRO00240 SDNY_GM_000 13077 EFTA_00123720 EFTA01268924 FT Real Estate, Inc Ankles of Incorporation Page 4 mhautes of the proceedings of the Bard and shall have the same force and effect as a L1/12111MOUS VOtt of me aaectors. Whenever the voce of stockholders, a: a meeting of stockholders, is required or permitted to be taken in connection with any corporate action, the meeting and vote of stockholders may be dispensed with if sill stockholders who would have been entitled to vote on the anion, if the meeting were held, consent in writing to the action except that _ salejase, or_egagngeqf users may be approved by the written consent of the holden of a majority of the voting stock issued and outstanding as provided in 13 V.LC. Section 281. ARTICLE TEN The original bylaws for the management of the affairs of this corporation may be adopted by the incorporators. Thereafter the board of directors shall have the authority to make and to adopt bylaws, subject to the right of a majority of the stockholder to ad, repeal, alter, or modify such bylaws at any regular meeting, or a: my special meeting called for such purpose. 114 WITNESS WHEREOF we, the undersigned, bang all of the incorporators of this corporation, do hereby =Iffy that the above.nated facts am true and have hereunto set our hands and seals as St. Thomas, Virgin Islands, this 7 14 day of May, 2007. COLi.s .46, ReicusktG. iL mioco 3 CONFIDENTIAL CONFIDENTIAL FirstBankPR000241 SONY_GM_000 13078 EFTA_00 I 23721 EFTA01268925 FT Real Estate, Inc. Articles of Incorporation MULITORY OF THE VIRGIN ISLANDS ss; DISTRICT OP ST. THOMAS AND ST. JOHN ) On this the day of May, 2007, before me, the undersigned officer, personally appeared Caren Pahie, Phyllis Blackman Jacobs, and Anoushka McCoy, known to me to be the persons whose names are subscribed to the within instrument and acknowledge" that they executed the n for the purposes therein contained. IN WITNESS WHEREOF I berme° set my hand and official seal. Ae2W..A20.-Wenn Notary She SvIPI alPtaaal Es Lot, Denise M. Francis My CCarat11O BONN March 16, 2011 114P-C31-07 CONFIDENTIAL CONFIDENTIAL FirstBankPR000242 SD NY_GM_000 13079 EFTA_OO123722 EFTA01268926 CONSENT of AGENT for SERVICE of PROCESS *aro*** This writing witcesseth that the undersigned MARIA TANKENSON HODGE having been designated by the corporation known as FT REAL ESTATE, INC. as agent of the said company upon whom service of process may be made in all suits arising against the said ....____. ___......___....._____. ...._._... .. ..______ __ ......________ .......... company in the Courts of the Virgin Islands, does hereby consent to act as such agent, and that service of process may be made upon me in accordance with Title 13 of the Virgin Islands Code. DI WITNESS WHEREOF. I have hereunto set my signature this teLaY of MO.:tn. Mans" Taakenson Hodge 2 .f. rri :con MOOR& FRANCOIS m ..... 1340 Taezneberg g 3 -.,,, St. Thomas, VI 00802 ti INI F4 (= 4.4 ..• cc at Subscribed and sworn to before me this / day of Pei , 2007 at Charlotte Amish; St. Thomas, U.S. Virgin Islands. Public Denise M. Frit-nos kly Orrrdstin totes: Matt 16, 2011 Ltil)42447 CONFIDENTIAL FirstBankPRO00243 SDNY_GM_000 13080 CONFIDENTIAL ERA _00123723 EFTA01268927 OFFCSOF Rat MOTSCOVIlitt 'Mow Mama Wet. kit Sitl robl•M s(-2;3(07 r revcar Iva% ♦Cs= • W.d re- "repast' CONFIDENTIAL CONFIDENTIAL FirstBankPR000244 S0NY_GM_00013081 EFTA 00123724 EFTA01268928 (7 CONFIDENTIAL FerstBankPRO00245 SD NY_GM_000 13082 CONFIDENTIAL EFTA_00 I 23725 EFTA01268929 Command ===> Page 01 of 02 05/24/07 ACCOUNT INFORMATION 07:55:09 Account Ct.12 002 Ct13 717 Ct14 0000 Ctll 01 Curr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERCIAL F T REAL ESTATE, INC Ext Inv Fund Link 6100 RED HOOK QUARTERS B 3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00 Sav Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD Avg Bal 1000.00 Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00 Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 3 OD Limit 9999999999999.99 Cyc Accrd 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PF1-Fwd PF4-Hist PF5-Redisp PF14-S/H Int; PF12-Help ?F18-IBT Inq CONFIDENTIAL SDNY_GM_00013083 CONFIDENTIAL FirstBankPR000246 EFTA _00123720 EFTA01268930 Frin.4"Pli.""Yraar nirreCri writalfallalagaVir V L. ro Env). Map f'• ::: OVROE a POREVAARYTS CONTROL •CroAreovinv coomnovvemeaeman ATANVIACT.tat *VOA 'AR notary land. * Nie AV Yaw Vs r amder ODIvataeUnVe arrantalsaa -ell, I ct--1,3(97 -9r7.7t,weL CONFIDENTIAL SONY_GM_000 13084 CONFIDENTIAL FirstBankPF1000247 EFTA_00123727 EFTA01268931 :'1=7X===••••S • Iv' 1.11 titir=cM RI:dalb•Catt0 FiAr r = 0.4r i r acit.raeS0001•0 A0 =4. 001=r er=art i alliant 0111t41 aptanrtItte6 les•••••••• •"....4 1.30“) C at IVisard n altt er oaarata 010W1004 r ea ltar= o0.2.00.01.42 Makblise. OW SOLOtania SS LICIS•010 000150t * itaadrittataat OW aullolhasinuralifaest • 4 -310 t -Y1 (Ci CONFIDENTIAL FirstBankPR000248 SDNY_GM_000 i 3085 CONFIDENTIAL EFTA_D0 123728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Type: No: Prepared by: U.MCNEIL. LW! Authorized try4:00\ AccaMlq9K I i FT REAL ESTATE. INC. ESTI% 1 Dm 01/08/08 *MC Address: 8100 Red Hook Quarter B3 St. Manta Week Nene: JEFFR _ EIN SSN: ID Type:USVI / In 3 Nor 'T-4200411933 DARKEN INDY dn ._ ID T1SX0HUS Passport j Nor Nome: Y SELLER ., SSN: ID Type: Ny/DI. `......1 tislsodsmi___ ID TWO: Nor MUM'S /....3/49-0e Prepared by.0 MCNEII, VIA.C.....? Authorized b , CONFIDENTIAL FirstBankPR000249 SDNY_GM_000 13086 CONFIDENTIAL EFTA 0D123729 EFTA01268933 CONSENT qf AGENT fpr SERVICE of PROCESS ****** Ibis uniting witnessed that the undersigned MAMA TANKENSON HODGE having been designated by the corporation known as FT REAL ESTATE, INC. as agent of the said =pry Lyon whom service of morass may be made in all suits arising against the said .c-oioPiair tin of itieVisignisliisd - i;doett holdlebithrintlind as each agent,- and that service ofprocen maybemade upon me in accordance with Title IS of the Virgin Islands Code. IN INTINESS WEEREOP, I ham haramo set m a y signet= this tday of May, 2007fien _Sr i/ ifteld23 Maria TanIcemon Rod. g "" kyl ta) HODGE 14 FRANCOIS .9 a ga s) 1340 Taanderg St. Thomas, VI 00802 g. a --2;,4:1 e-3 - s (O111 Subsaibed and sworn to before me this day of Ali Amalie, St. Thomas, US. Virgin islands. CONFIDENTIAL Public DIlde %t Francois 14O:esdike mins wet malt 0,4:840/ , 2007 at Charlotte CONFIDENTIAL SONYGM00013087 PirstBankPR000250 EFTA_OO 123730 EFTA01268934 r,x sun: h; e. n‘y. : F IRETON« 11: 1.: nu l• :nt, • -13- lie 14:39 : 1 Coninil No. :(1.421S0 Liceiree No. I • 99'. ZO(P1 THE GOVERNMENT OF THE VIRGIN-ISLANDS DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS LICENSING DIVISION Throbs lit Keen "lints ft....mite fren ten ii•••csei presidia er TR» 3 Oa IOM'S& tf vyC.tetSe embereeeawe.t. sais ITN «eln'« 'Mtn leg bet TS M ISSell It Selm •• the 0•11 MSS tità.VIrebTs“ Ihemen Serve" • Fn. maim Lassa FT REAL Enitneic 1St& Na.. FT REAL StSTATLESC Lkeenee Ma/be Aare. 6104 RED ROOK OAT STE 13 ST. THOMAS, VI 10112 Truk *Ws 4SA OOLONG° ST. THOMANN! Mu revise No. 144417•2 Typed Untie Apnea( Rem C S-S =As (1) is•Idéd WI« On 'Sided ans.t news no tn. II* MM Is sae ems/ M1 thus is* bast, so« late en mi. »Mg bffligyOul i•C• r•suese e. mew« sin AI ism lede,e leelree""W el•••• •Ce'tr4 0.• ray So isles of al• en» be 'Sled Inns. alS teeMlb Tenileffl Pert opes awl see on dew •ISIMSK Swills&fetS.... el ass ell* ela bars *el ofilulase OP« ea Mae 47 [ha flu- entinenanorveffl•a> •••••••••Se s Uses fps 7/1/211111S 6.34/2•PS Ire Tsai Inte•••• ale bone e..geee Ow «ea San'. •••• ••• es us« me ea Os b twat or baffle a do a * we be Slefloul Si ew bed••• 11••••• Imp? et «SIN, willm See it • die sate/ eleassonsefr ••• ••••••••« set *Me le awn *la • •••••• k nt surnete•r Sri lo SS. data bawd at St nest. V-1. 7/2212408 Prim:Ion VESTS Fe. MRS» Cos••••••••••• Dsowsior !sobs •••Cesore 7 if n LPL rvtr paf$Tet ProfeLNYCY DISPlAY10 AT PLACE oit Pflar.33 .-1a SC Ctlj.iFrDTO R, vE A Plitt 114IFECTee, Ir Oftp€S TO RESEW Ma• 23, ie,gfai CONTACT MX Orakitnl•NT «flery IlgeNtO :n1 IT.10«... CONFIDENTIAL FirstBankPR000251 SDNY_GM_D0013088 CONFIDENTIAL EFTA )0123731 EFTA01268935 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.00802 OFFICE Of THE LIEUTENANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas Charlotte Amalie. St. Thomas US 'n Islands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on MAY 7, 2007 and a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 7, 2007 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. ELMO E. ROEBUCK. JR Asst. Director. Division of Corporation & Trademarks CONFIDENTIAL SDNY_GM_000 13089 CONFIDENTIAL FirstBankPR000252 EFTA 00123732 EFTA01268936 37 Corp No. 573407 GOVERNMENT OF — 0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C rii:ArriciNtioiriThetit-PMEITIttStialltorner I, the undersigned, LIEUTENANT GOVERNOR, DO hereby tertian that FT REAL ESTATE, INC. Business Corporation of the Virgin Islands filed in my office on May 7, 2007 as provided for by law, Ankles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid. a Business Corporation by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my band and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 7th day of May, 2007. Lieutenant Governor of the Virgin /glands a, rff CONFIDENTIAL CONFIDENTIAL FirstBankPR000253 SDNY_GM00013090 EFTA_D0 173733 EFTA01268937 lash to Oren: :t:and: I. tne undersigned Secretary, hereby certify to F.rstBank, that at a meeting of the BOOM of Directors of ('Corporation') a corporation orgenlzed and existing under the lows of U.S. VIR3IN ISLANDS duly called arid duly held on Ins 8 day of JANUARY . 2008 the following Resolutiors were duly adopted, and that the said Resolutions have been entered upon the regular miruta books of the Corporation. are with the By-Lows end are now In MI force and effect. Corporate Resolution FT REAL ESTATE. INC. RESOLVED. 1. The Officers of Corporation. or any one or more of them, we hereby authorized to open a bank account or accounts from time to tine with FirstBank and its subsidiaries and affe ales (each being hereinafter referred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. it) and their successors and any other person hereinafter authorized by any means to sign on behalf of Corporation (*Authorized Person(s)') are hereby authected to sign, by hand Cr by trainee (Including. Did not smiled to. computer generated) signature(s). checks, drafts. acceptances and other instruments (hereinafter each collectively referred to as ltern(sr). Notwithstanding the above. any Authonzad Person s authorized singly to: (1) initiate Automated Gearing House (ACW) debits without a signature: (2) initiate payments by use of Depository Transfer Checks rDTC') without a signature omer than the name of Corporation polled on the DTC: or (3) give ,nstructons by means other than the signing alarmism, with respect to any account =trisection. matting, but not limited to, the payment transfer or w thdrawa/ of funds by wire computer a other etectronc means, or otherwise, or of money. credits, items o' properly at any time held by Bank for account of Corporation rinstructiorisp. ' 3 Bank is hereby authorized to honor and pay Items, whether signed by hah4 a by facsimile (includng. tut not Irked to. computer generated) Soriano* s) if the actual a purported facsimile slenatures(s), regardless of how or by wham affixed, resembles the specimens filed with Bank by Corporation and other orders. DTCs. ACHs. and Irrstructions, given singly by any Autonzed Person. Bank is further authorized to honor and pay DTCs. ACHs, lr.stndSons. and other orders giver singly by any Authorized Person, including such as may berg about or increase an overt:raft and such as may be payable to or for the benefit of any Authorized Person or other Officer or employee indMdually, without inquiry as to the cicumstances of the issuance a the disposition of the proceeds thereof and without limit as to amount. 4 Bank is hereby airdszczed to accept for depart, for oral, or for cosecten. Of Otherwise terra endorsed by any person or by stamp or other impression in the name of Corporation without Inquiry as 10 the circumstances of the endorsement or any lack of endorsement or the disposition of the proceeds. 5. The 'RESIDENT -- tweed autaterd b demwens Achiners. eit rig. kern ewe Sneers mesa.., of CorpOraliOn. Signing SINGLY the hereby authorized to effect loans and advances and obtain credit at any time for Corporation from Bank (and guarantee on behalf of Corporation the obligations of others to Bank). secured or unsecured. and for such loans and advances and credit and guarantees to make, execute and deliver promasory notes and ether written obligations or evidence of indebtedness of Corporation, applications for letters of credit instruments of guarantee and indemnity and any agreements or undertakings. general cr specific, wilt respect to'any of the foregoing, and as security for the payment of bans. admixes. indebtedness. guarantees and habitues of, or credit given to. Corporation or others to pledge. hyp>thecate. mortgage, assign. Yaneer, grant :ens and security interests in, give rights with respect to. endorse end deliver property of any description, real or personal. and any !merest therein and evidence of any thereof at any bme head by Corporation, and to execute mortgages. deeds of trust. security agreements, instruments of transfer. assignment or pledge, poets of attorney and ether agreements or instruments which may be necessary or desirable in connection therewith: and also to sea to, or discount with Bank, commercial paper, bills MCC:yeti& accounts receivable. stocks, Wolf a any ether secunees or property at any time held by Corporaton, and to that end to endorse. assign, transfer and deriver the earns; to execute and deliver instruments or agreements of subordination and assignment satisfactory to Bark and also to give any Orders Or consents for the delivery. sale, exchange or other ctsposition of any property or Interest therein or evidence thereof belonging to Corporation end at any tine in the hands of Bank, whether as collateral or otherwise: and to execute and delver such other agreements, Instruments end docurnents and to do such other acts and things as may be necessary or deSirabie or required by Bank in connection with any of the foregoing and Bank is hereby authorized to nocor. accept and execute any of the transactions described above. 6. AI Gans, discounts and advances heretofore obtained on behalf of Corporation and all notes and other obligations or evidences thereof of Corporation held by Barg are hereby approved. ratified. and conftnned. 7. Corporation does hereby gve to Bank a continuing lien for the amount of any and al Fatillites and obligations of Corporation to Bank and clams of every nature and description of Bank against Cpporron, whether now existing or hereafter incurred. originally contracted wth Bank ander with another or others and now or hereafter owing to or acquired in any made; by Bank. whether contracted by Corporation alone or jointly anceor seventy With another or others. absolute or contingent secured or unsecured. matured or unmatured upon any and all moneys. securities and any and all other property of Corporation and the proceeds thered, now or hereafter actually or connive-freely held or roceWod by or in transit in any matter to or from Bank. its correspondents or agents from or for Corporation, whether for safekeeping. custody. $edge. transmission. collection or otherwise coming into the possession of Bank in any way Bank shat also have a right of set-off for the amount of the obligations. and Bank may at any time or times and without notice apply Corporation's deposits (genera or special). Corporation's credits with Bank or Corporation's claims against Sank. or any oars thereof, to such obligations and in such amounts as Bank may elect, although said obligations may be contingent or uninsured and whether any cotateral therefore is deemed adequate or not. 8. in case of cornicing claims or disputes, or doubt on Banke pad es to the validity, colon% modification. revocation or exercise of any of the authorities herein contained Bank may but need not recognize nor glee any effect to any notes from any Mow, or from any other person. Purporting to cancel. restrict or charge any of said authorities, me exercise thereof. unless Sank Is rewired to do so by the judgment cease or order of a court having juristaction of the subject matter and of the parties to such conflicting dams or disputes. Pita** WV. noon is n cruse, Of x-steem Ando Aro uestrerdeere CONFIDENTIAL CONFIDENTI First ABLankPRO00254 SONY_GM_00013091 EFTA_00123734 EFTA01268938 9. Corporadon agrees to be bound by the Tenn, and Condittens Sot Business Accounts and Services, es wee as any signature card. det>0101 ticket, checkbook. passbook, statement of account. receipt instrument, document or other agreements, such as, but not timitrd to. funds transfer agreements, delivered or made available to Corporation from Bank and by all notices posted at the office Of Bank at which the &0xon, of Corporation is maintained, head: Case with the same effect as it each and every term thereof were set forth n hit herein and made a part hereof. 10. The Officers of Corporation or any one or mat ol diem are hereby authorized to act for Corporation in all other matters and transactions relating as any of its business wen Bank including, but not limited to, the execution and delivery of any agreements or =erects necessary to effect the foregoing Resokrtirs. It. Bank is hereby released from any liability and shall be indemnified against any loss liability or expense arcing from honoring any of these Resolutions. 12. Subject to paragraph 8 above. each of the foregoing Resolutions and the authority thereby conferred shall remain in full forte and effect until written notice of revocation or moderation by presentation of new Corporate Resoknions and signature cards shall be received by Bank: mended that such norce snail not be effsdave with respect to any exercise of sad authorities until Bank shall have had a reasonable opportunity to act thereon and in no event prior to the receipt thereof no, with respect to any checks or other instruments, for the payment of money or the vandrawal of funds dated on or prior lo the dale cl such notice. but presented to Bank after the rocept of such notice. The Secretary or any Assistant Secretary or any other Officer of Corporation is hereby authorized and clewed to certify, under the sear of Corporation ci not, but with !Aka effect in Mislabel case. tc Sank the foregoing Resolutions, the names of the Officers and other representatives of Corporation and any changes from time to time in the sad Officers end representatives and specimens of their respective signatures. Bank may conductively assume that persons al any line certified to it to be orcen or other representatives of Corporation continue as such until receipt by Bank of mitten notice to the contrary. liFURTHER CERTIFY that the persons herein designated as Officers of CorPeratton have been duly elected to and now ltd the offices Corporation set opposite their respective names and that the following are the authentic, official signatures of the said respective Officers and of the named signatories oho are not Corporate Officers. to wit Name fTwoewittten or Isrinterli gild" Jeffrey Epste• President Darren McKie Vice President Neon India* Jeanne Brennen Jeanne Bresnan Soaetary Tvasurer Second Vice Prescient 8 re. IN WITNESS WHEREOF, !IWO hereunto eel my hand as Secretary and affixed the seal of the said Corporation this )fri lLUAgy, AOttiR Officer) • nem skews* r Cosu ;CORPORATE airS0( ‘fi sfefr i d %ERE day el • Note' In case Seaotary Is authorized to sr by the above Resoiueons, this certificate should be attested by a second Officer 0 Corporator, CONFIDENTIAL CONFIDENTIAL FirstBankPR000255 SD NY_GM_000 13092 EFTA O0123735 EFTA01268939 ID Verification Results M Page I of I ID Wittiest,On Results for Harr Beller RESULTS SUMMARY • OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Home Phone: No Verification Data Given DN. Info: . I LICENSE MATCH: i Input License Number: No Verification Data Given Dif. Info: 1 I DECEASED: NO Account Status: OPENED Ednillna2an • Can htlps://production.penleyinc.am/penkyaaureastWatadapozenail.do?modesprint&oi... 3/10/2008 CONFIDENTIAL FirstBankPR000256 SDNY_GM_00013093 CONFIDENTIAL EFTA 00123736 EFTA01268940 I First Bank NAME AND ADDRESS MAINTENANCE FORM (RM) Branch: 17 • East Enhd Plaza Branch Account PERSONAL OR COMEIERACLIL 0 TBA ?RUCS CODE Of apply) Select ORM 0 tit O ST O AM O ES ORE O TD MSCAt,Al~h.Stwookketst EntereD Date Date ofigiot- Actual Hama: FT REAL ESTATE New Name _CP New Lepel Mt Candor Code: Pk--.4-.-Dri.o./. Teri n tr.,- to friCC-T) -NANC Name: HARRY SELLER Addressi: Address 2: CRT Stator Home Phone: Work Phone: Extenelan: Alt Phone: AR Plane Type: Pager ID: Contact Prof.: Time: E-mail Address: races: Citizen: US Printery ID: Dm Lic Secondary ID: Gender. Male Social Sec:Lints Origin: NY Origin: OBI Employee: Spouse Information: Name: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Mattis: VI Annual Gross: Zip Code: 00802 Customer Mianahr• 1.114-0163-0908R CONFIDENTIAL SONY_GM_000 13094 CONFIDENTIAL FirstBankPR000257 EFTA_00123737 EFTA01268941 rage i oi z ROSE PETERS From: ROSE PETERS Sent Thursday. July 19, 2007 9:42 AM To: HEDY SZABO Cc: MICHAEL MAGRAS; RANDOLPH RAYMO Subject RE: Documents Tracking: Redpkint Delivery Road ICY SZABO Delvers]: 7/19/2007 9:42 AM Read: 7/19/2007 9:52 AM MJCltafl MAGRAS Delvers]: 7/19/2007 9:42 AM Read: 7/20/200711:34 M4 $W1DOLIMI RAY140 Celveret 7/19/2007 9:42 MI Read: 7:19/2037 4:43 PM Good Morning Hedy Please note a copy of the Business License for FT Reel Estate was delivered to me this morning. The only pending document is the Certificate of Good Standing. Thanks, Rose From: ROSE PETERS Sent: Friday, June 22, 2007 3:26 PM To: HEDY SZASO Subject: RE: Documents Hi Hedy: The Certificate of Incorporation was submitted already. Thanks. Rose From: HEDY SZABO Sent Friday, June 22, 2007 2:17 PM To: MICHAEL MAGRAS; RANDOLPH RAYMO CC ROSE PETERS Subject FRY: Documents FYI I let you know, as soon as I hear. From: HEDY SZABO Sent: Friday, June 22, 2007 2:16 PM To: 'Jeanne Brennan' 7,292007 CONFIDENTIAL SDNY_GM_00013095 CONFIDENTIAL FirstBankPR000258 EFTA_D0 123738 EFTA01268942 rage z or L. Subject Documents Dear Jeanne: Just checking if you had obtained any of the missing documents we discussed. Also for FT Real Estate Inc. we are stin missing: Certificate of Incorporation. Affidavit not Doing Business, signed and no tanzed end are Certificate of Good Standing. I would be happy to pick them up as soon as you have them. There is a lot of pressure on us to get all the documentation, while the auditors are here. Thanks. liedy Hedy Szabo AVP/Seloct Banking Mgr. FIrstBank Vi Telephone Fax: 726;2007 CONFIDENTIAL FirstBankPR000259 SDNY_GM_000 13096 CONFIDENTIAL EFTA 00123739 EFTA01268943 ARTIC3 Ft OF RWOE/ORATION OF THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the Virgin Islands and particularly Title 13 of the Virgin Islands Code, hereby adopt the following ARTICLES OF INCORPORATION for such corporations ARTICLE ONE cs CD 4* • M V3 The name of the corporal= hereby incorporated is FT Real Estate, Inc. 734 121 ARTICLE TWO S rfl The address of the principal place of business of this corporthon is 6106bRecto) Hook prrana, Suite B-3, American Yacht Harbor, St. Thomas, Virgin Biala 00802. The name of the raiders agent of this corporation is Maria Tankenson Hodge, 1340 Tasinteberg, St. Thomas, Virgin Islands. ARTICLE THREE Purposes and Powers Without limiting in any manner the scope end generality of the allowable functions of she corporation, it is hereby provided that the corporation shall have the following purposes and powers: 1. To engage in various ventures, including. =than limitation, acquisition, ownership, management and opal :lot of real property, and all related services. in the US. Virgin Islands. 2. To operre trade and deal in business ventures, goods, wares, and merchandise, and real and personal property of every kind, whether looted widen the Virgin Islands or climber, and to otherwise conduct business. 3. To eater into partnerships, whether general or limited. 4. To enter into and nay out any contract for cr in relation to the foregoing business with any pawn, firm, assottion, corporation, or government or governmental agency. Tannery of INV.& Mitts hums Cogan -Cososois Ir'ssa CONFIDENTIAL FirstBankPR000260 SDNY_GM_0001 3097 CONFIDENTIAL EFTA_00123740 EFTA01268944 FT Real Esau; Inc. Anides of Iniorporasion Page 2 —3.- --Taadope,.appdy_for.z.4..ain,mant,nurchase, _ase licenses in resL>ea of or otherwise acquire, and to maintaM pram, hold, use, own, ants; dadop, manufacture undo, operate and introduce, and to sell and grant Emma and ocher rights in respect of, assign or otherwise dispose of, turn to artists;, or in any manner deal with and contract with reference to, any trademarks, trade names, patents, plait dem, concessions, franchises, designs, copyrights and distinctive rusks and right analogous thereto, and inventions, devices, processes, recipes, formulae and improvements and widificationi thereof. ' • ' 6. To borrow or raise money to soy amount patnitted by law by the sale or issue of bonds, notes, debentures, or other obligations of any kind and to secure the same by rampages or other liens upon any and all of the property of every kind of the corporation. 7. To do all and everything necessary, suitable, and proper for the accomplishment of any of the purposes or the =lamest of any of the objectives or the macise of any of the powers herein set forth, either alone or in connection with other firms, individuals, associirions, or corporations in the Virgin Islands and elsewhere, and to do any other acts or things incidental to the said business, purpose; object; and powers or any pan thereof not inconsistent with the laws of the Virgin Wards, and to exercise any and all powers now or hereafter conferred by law on business corporations whether aprenly enumerated bertha or not. 8. The foregoing clauses shall be cons rued both as objects and powers end, except where otherwise expressed, such objets and powers shall be in no wise limited or restricted by M rtferIet to or inference from the terms of any other clauses in this certificate of incorporation, but the objects and powers so specified shall be regarded as independent objects and powers. It is hereby expressly provided that the foregoing enumeration of specific powers shall not be held to limit or retain in any manner the powers of the corporation. ARTICLE FOUR hrimimum Capital The minimum amount of espial with which this corporation will commence business shall be ONE THOUSAND DOLLARS ($1,030.03). CONFIDENTIAL CONFIDENTIAL SDNY_GM_00013098 FirstBankPR000261 EFTA_ 001 237 4 I EFTA01268945 FT Real Estate, Inc. Anicles of Inorponsion Page 3 -ARTICLE FIVE Duration This corporation is to have perpetual existeoce. ARTICLE SIX Incoitiorators The names and places of residence of each of the incorporators are as follows Cann Fable, 1140 Taarneberg, Se Thomas, Virgin Islands Anotu.bka McCoy, We Taarneberg, St. Thomas, Virgin Islands Phyllis Bladunan Jacobs, 134C Taarneberg, St. Thomas, Yugin Mande ARTICLE SEVEN Dimetoct The number of direaors ca this corporation shall be fixed by, or in the manner provided in, the Bylaws, but in no case shall the number be less then three nor more than five. ARTICLE EIGHT Capitalization The total number of shares of stock which this corporation shall have authority to lane is one thousand (I,COG shares of no par value common stock. ARTICLE NINE Informal Action Any aaion required or permitted to be takm by the Board of Directors may be taken without a meeting if all members of the Board individually or collectively content in writing to such action- Such written consent or consents shall be filed with the CONFIDENTIAL FirstBankPR000262 SDNY_GM_DOCI 13099 CONFIDENTIAL EFTA_00 123742 EFTA01268946 A4. Ake Flied Evan Inc. ?situ Articles of keorportion _ _Asjourgagmsapilags_d_the Board and shad have the same force and effect as a unanimous vote of the directors. Whenever the vote of stockholders, at a meeting of stodtholders, is required or ;ermined to be taken in connection with any corporate action, the meeting and vote of stockholders may be dispensed with if all stockholders who would have been entitled to vote on the anion, if the meeting were held, consent in writing to the action, except that at use, ercenzge of assets may be approved by the written consent of the holden of a thajOrirt 0rihevEtihnteek-istued and ountantingus providolarse t3 VIC. Section 281. ARTICLE T'Es1 Bylaws The caiema bylaws for the =PM= of the affairs of this corporation may be adopted by the incorporatom Thereafter the board of directors shall have the authority to make and to adopt bylaws, subject to the right of a majority of the stockholders to amend, repeal, aka, or modify cash bylaws at any regular meeting, or at any special meeting called for such purpose. R4 WITNESS WHEREOF we, the rmdersigned, being all of the incorporators of this corporation, do hereby certify that the above-stated bees arc true and have hereunto set our hands and seals at St-Thomas, Vogt Urdu this 1 44 day of May, 20W- ArtouokKa ii ;14,c% : • CONFIDENTIAL SDNY_GM_000 13100 CONFIDENTIAL FirstBankPR000263 EFTA_00 123743 EFTA01268947 . . FT Real Estate, Inc. Midis of InCorponcion Pqps S marroaxiasig...manutegs ) PS: DISTRICT OP ST. THOMAS AND ST. JOHN ) On this the/ day of May, 27, before me, the undersigned officer, personally appeared Caren Pahie, Phyllis Blaclunac. Jacobs, and Anoushka McCoy, known to me to be the ieriOns Whoie Wan are SubiertleibitheWithitiltintornan ats:1 admowledged that they executed the same for the purposes therein contained. N WITNESS WHEREOF I hereunto sa my hard and official seal ntheivISSIT Real Pia; /a 4,taLt &WAY) Notary P965c Dreise ft FWICOIS My Ccerrieke Daes: With 1Q 2011 LNP-134-01 CONFIDENTIAL FirstBankPRO00264 SD N Y_G M_000 1 31 01 CONFIDENTIAL EFTA_00123744 EFTA01268948 ChexSystems Page 1 of 1 L Quellfilelk Response Consumer Information (As Captured) Harry Beller 12 Doter Drive Honey NV 10952 Phone: Country of Citizenship: US Account Actions SSN: ■ DOB: Cols: DL STATE: Action: REVIEW Recommended Actions: Product Offer Product Identification Information Limits A.P.R. 55N Valldabon: BECAME AVAILABLE FOR ISSUANCE IN 1972 IN NY SSN:Y OiexSystems History Previous Inquiries: No Previous Inquiries Found. Closures: No closure history found for this consumer. Reference Detail Debit Bureau Refs: 18CA31717194 Transaction Tracking ID: 1205156897654:111847:PHXID068_PI: C.heorSystems linvvrvd fn eFuncis An services an•PlOVided by OVxSvasms. Inc., a whosrowne statdiot4tY of efunds Corserelon. Etiotibialless • Gists hops://procluction.penleyinc.coln/penley/securechexSystenuReponDetaiLdoThid=326600... 3/10/20 CONFIDENTIAL SDNY_GM_000 13102 CONFIDENTIAL FirstBankPR000265 EFTA_00123745 EFTA01268949 ID Verification Results Page I of 2 I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE SSN: PASSED times tenon °Mums and12/31/1975In New tont Input SSN: L NAME MATCH: PASSED Input Name: Darren Indyke ADDRESS MATCH: FAILED Input Address: DM. Info: Olt Info: DV. Info: DATE OF BIRTH MATCH: PASSED Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Home Phone: No Verification Data Given DM. Info: i i LICENSE MATCH: Input License Number: No Verification Data Given DECEASED: NO Additional actions taken: On 03/10/08 at 08:38:05 Nidelin Colon Added: Client has relocated to at Thomas Account Status: OPENED Override Comments: hapsil/production.penleyinc.com/penley/securegastWatchrteportDetail.den ritit.@oi... 3/10/2008 CONFIDENTIALFIrstBanK, R000266 SDNY_GM_00013103 CONFIDENTIAL EFTA_00123746 EFTA01268950 L.hckSy Sterns Quell Filfl Response Page 1 of 1 Consumer Information (As Captured) Darren Indyke Great Bay St Thomas VI 00802 Phone: Country ol Citizenship: US Account Action SSN: DOB: DL STATE: Action: REVIEW Recommended Actions: Product Offer Product 'deed.leaden Information Limits A.P.R. SSN Validation: BECAME AVAILABLE FOR ISSUANCE IN 1974 IN NY SSN:Y ChenSystems History Previous Inquiries: No Previous Incu nes Found. Closures: No closure history found for this consumer. Reference Detail Debit Bureau Refs: Transaction Tracking ID: ChexSyslems Poaarreal Foy cFuncis 18CA31687885 120S1S6867525:111798:NIXIDC/68_PI: ail seroces are provided by CherSystenis. Inc. a wisher-owned stetnilaty U efuerds Coepriatlon. print ml. Pegg - gkas https://production.penleyinc.com/periley/securechaSystemsReportDetail.do?okk.326599... 3/10/2008 CONFIDENTIAL FirstBankPR000267 SONY_GM_00013104 CONFIDENTIAL EFTA_00123747 EFTA01268951 IL, venricanon KCSUIIS Page 2 ott On 03/10/08 at 08:40:51 Madehn Colon Added: Cleared - Obvious Address Mismatch Client has relocated to St Thomas Pant This Pagg - Chas haps://production.penlayinc.com/pagey/secure/fastWatchReportDetaiLdo?modeamprintatoi... 3/10/2008 CONFIDENTIAL CONFIDENTIAL FirstBankPR000268 SONY_GM_00013105 EFTA_00123748 EFTA01268952 IL) Ventication Kesults Page I of I r RESULTS SUMMARY I OFAC CHECK: PASSED ID CHECK: OVERRIDE SSN: PASSED . Lased between 0 967 ana 17/31/1969 in New Wyk. Input SSN: i NAME MATCH: PASSED t Input Name: Jeffrey Epstein ADDRESS MATCH: FAILED ' Input Address: Little St James Island St Thomas VI 00802 DK. Info: 457 MADISON AVE NEW YORK NY 10022 DM. Info: 358 EL BRILLO WAY PAU4 BEACH FL 33480 Dif. Info: AMERICAN YATCH HBR MARINA DEL REY CA 90292 r i DATE OF BIRTH MATCH: PASSED I Input Date of Birth: 01/20/1953 V HOME PHONE MATCH: Input Home Phone: No Verification Data Given I i UCENSE MATCH: Input License Number: No Verification Data Given Olt Info: E123425530200 I DI?. Info: E12342530200 -DECEASED: NO I 1 1 Account Status: OPENED • [ Override Comments: . On 03/10/08 at 08:45:00 Madelin Colon Added: Cleared - Obvious Address Mismatch Client i has relocated to St Thomas 1 i Ecintiblaatia -Oast https://production.penkyinc.comipenley/securegastWatchReportDetail.do?mode-print&oi- 3/10:2008 CONFIDENTIAL CONFIDENTIAL FirstBankPR000269 S0NY_GM_00013106 EFTA_00123749 EFTA01268953 Page I of I QUe R•SPOrta Consumer Information (As Captured) Jeffrey Epstein Little St James Island St Thomas VI 00302 Phone: Country of Citizenship: US Account Actions SSN: 008: 0/201953 DI*: DL STATE: Action: REVIEW Recommended Actions: Product Offer Product Identification Information Limits A.P.R. SSN Validation: BECAME *PARABLE FOR ISSUANCE IN 1967 IN NY SSN:V ChesSystems History Previous Inquiries: tip Previous Inquiries Found. closures: No closure history round for this consumer. Reference Detail Debit Bureau Ref*: 1$CA3:616166 Transaction Tracking 10: 1205156796296:111705:PMXID063_PI: Chwaysierne Powered by eFunds Ali »tykes re provided by redySteMS, inc., a senoterOwne0 sw0s,Stry of trends CO,POracon. edokilagasis -Mate hups://production.peeleyinc.com/penley/secure/chexSystem.sReponDetail.do?ok326599..: 3/1012003 CONFIDENTIAL FirstBankPRO00270 SDNY_GM_000 13107 CONFIDENTIAL EFTA_00123750 EFTA01268954 validate business Entity ResuP, Page I of I IIM.••••••••• w SUMMARY . 0FAC CHECK: PASSED r RESULTS ID CHECK: NO MATCHING RECORDS FOUND FOR ENTITY Input EIN: Input Name: F T Real Estate, Inc Input Address: 6100 Red Hook Quarter Suite b3 St Thomas VI 00802 Input Phone: . Account number: Account Status: ccento Print Maim • Class hips://production.penleyinc.com/penley/sectueNBEReponnetail.do?mode- printioion45... 3/10/2008 CONFIDENTIAL FirstBankPR000271 SDNY_GM_00013108 CONFIDENTIAL EFTA_0012375 I EFTA01268955 ChezSystems Page 2 oft amsSysteme* Consume. Information (As Captured) F T Real Estate Inc 6100 Red Hook Quarter SUite b3 St Thomas VI 00602 Shone: Country of Cittienthie: Please Call Reference Detail EIN: Transaction Tracking ID: 1205157349791:112489:El03000_PI: CheXSYStentS AI( fervour: ant prOvicled by OhaleSyStertn, Inc., • •••00y-Owned flowasad salSidlary Nun* CO•pOof chiwis Flint This Rape - Chilli I https://production.penleyinc.com/penley/securefehexSystemsReporttetaiLdo?oid=458975... 3/10/2008 CONFIDENTIAL CONFIDENTIAL FirstBankPR000272 SDNY_GM_00013109 EFTA_00123752 EFTA01268956 ThatMak Wile kiemb—Siflobineka Assess sews FT REAL ESTATE, INC, I Ace . " ! tug' lia 1 1:171 /19/07 Wens: Address: 6100 Red Hook Quarts 83 St. Thomas - wady NUM P STET SSN: *Type: US PP No: 207320601 (SARRE SSN: ID Type: us pp No: — Name: I SSN: ID Type: No: Name: .... • •")Tis . lit SSN: ID Type: Na I Prepared by: U.MCNEILOAU Authorized by: OS HAIM 92007 IsINNS000I Instructions for comoUtsa Please print this form 3 times and complete in triplicate in blue or black ink. Please insert the name of the company or the account title under account name. Please print the name of each authorized signatory to the account together with a sample of their signature in each field under the name. If there are more than four signatories please use additional signature cards as necessary. The Bank will complete the remaining fields. •Imponam• Please provide each signature card in Inplicate with original signatures (no photocopies). rat a off :nanny (NUE :FRP/ CONFIDENTIAL FirstBankPR000273 SONY_GM_00013110 CONFIDENTIAL EFTA 00123753 EFTA01268957 •Th FIrstBank Virgin Islands —Signature Cud Account tirpo FT REAL ESTATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Authorized by: NAIOIE 82007 NNNS-0001 thstruttiotts ter compkuga Pkase prim this form 3 times and complete in triplicate in blue or black it Please insert the name of the company or the moat= title tinder ailiotmt name. Please print the name of each authorized signatory to the account together with a sample of their signature in each field under the name. If there are more than four signatories please use additional signature cards as necessary.. The Bank will complete the remaining fields. •Imponant` Please provide each signature card in triplicate with original signatures (no photocopies). u a nthra4ory of First Sanaa" IATSS ABP., CONFIDENTIAL FustBankPR000274 SONY_GM_00013111 CONFIDENTIAL EFTA_00 123754 EFTA01268958 v",- mesa Client Due Diligence Business* Account* Account Tite ("Depositor): F T Real Estate, Inc. Physical Address: 6100 Red More DueNte Suite B3 St. Thomas. US Virgin Islands 00602 Merest Teepee t ~ea Fax a Urte Of Business: Rear Estate Management NAICS Code Annual Sales. MOW pla Nbr. of OfficeeMneriChes: 1 Me of Employees 0 Property Sees O Own CI Leese Refined By: O AdeerltleMent Ceded gent ClOther: C0rtna Omen Name di Mee: Account Number: S.S.TMUEIN: Mailing Address: Same IntorneVelebsee Address: NIA 63cirsei (TN Date Established May 7.2007 Jeanne Bremen Contact Porten Telephone a 2 Account Type C Sole Propnetorap 0 Printable CS Corporaton O Non-Prost O LLP O LLC O 01her Rconaidsch,c,r o Carnal,* )19 Chearg K Geterrneet Creclors/ Crnma >stung1013A , An« OD Offshore (BY1) DOmnercial DOA Sacra SV Gramm Panto" Stings Arranged 01) D3A Osmineidallaartzei SY Commercial Slalecrer4SV Ginner:Id Panbook &ergs A/Mr OD I O Cenral, of Cscosii Sleerem. SV Ceirreirra DBA Madrirer ; 3 Drs. Authorized Signor Name: Physical (Mane) Address: Little Saint James bland OFAC ErPt.0 Jeffrey Epstein ?Alarm a riciaatieri, Consonant Gapa*Titt Personal Mang Address: 8100 Red Hook ilurter B3 Photo Merefata Type eNumber VI Drivers Ucemo 1Ø11g33 1641"C 8"Ea n Da. 01/2000 121.CHECSYSTEMS called D Yes K No. «pleb sly. t å1 SSN Response. Year. 94 ,r sige: •,/ ID Response: — O 4-i4 ise pt-ANK REFERENCE requested ij Yea No. explain Miy: 49.art54. VI Response. rS /Creek here It Mere tee aditieprat igneni On revert* side ate Gent irloyreiti01 51(let (le/C) Business Acco‘nts, President Tn. (Nestor heresy tohosa that Me T ~link NIS Peen <iterated natl.'s:Story of Me depositor se aule bas ~wed the intimate contained n ads CNN irtormaron Seem (unit) and tans ocoArste on me rue. The Depositor has reeve ono ekes to the Terms are Agree-ere for Gannener Attan and Retell and Fees Schedule curiae:Dr in eØ Opel as oily De amended !Or MO Me of Near( end servicen it tee *OM Under Demme or peOury, the Deposer meet Mat: (I) The number sheen on the ken is the COMP lax Idenurkeen number and (2; :net Pe Depoet re nd subjeCt to Packet, wilhhoidira; ettllet beeteiSe (a) /es not been noosed by me Irene Revenue &nee (Ra)n, serf to Nemosa recite or Werra on report all intent or donee. or (0) mat toe IRS es arse Depostor Mete no longer Resort to not yeah from backup uncial/v. (3) the Depositor is a U.S gritty. (CMGs out subpart 21a) If It le not true. If Statement 31* not two, araVa lksern r?! ,:i #12A an appropriate Form rit-11 The "Offal "v 4O41 Sonja 4041 nat "quit* yew consent to larryPrOY191Con ot this document other Uwe the C• , red avoid • backup wilhaOldtnti. Date 10 212007 X Initial Deposit Smila Type: 0 Mgr GeV O Oder Amount O Den Money Cadel , Cheek Trawlers CFk i Transfer • t d . !r:cnd Id depocit i• s with second OnCeittiementS? laceloraisasurerfCesari II the real depose e over 5530.000 plane 030JMODI source of funds et erne of wears. (Refer to Guide for Malreri0nS) RI No — - -- Do you made check cashing or remitter ittiVkiel? O Yes El No Credit He. of Transactions: iil 0 - 10 D 1 i• 20 D 21 - so O Odur Tea Amount (9): O SO SLOW O ssoO1 • 316900 El 515,001 - 369030 O Other Type: CI Cuh Ell Chicks a meet Transfers Ø Sha Trine:~ O POS O Orrice O Dina Da« O Managers Creeks/Mow Often 13 ACH Mar Debits Cunene eager Ns «Transactions: El 0 - 10 D 11. 20 1:121 - 50 DI Other: Toll Amount (3): 0 SO - $9003 O 55.001 • $15,000 El S10001 • S50.000 O Oter. Tr:e l:IC*3a (3 O Ascoum rims-foes 121 Wire Trainers O POS O Pupil C D roe! 3 roes. 3 htzlzge's CFCV.ttitnty Orc:en C ACM 3 Otto- i hitWank cm: OfACI )1/4 4IIC.bli958V)", C.4,, I.,: CI No ~unit Current C Yes ID No Account II ..' !t. Ø Thim Acce-e TO;. areYEPSODIn ~ask 1111511 =Ned? ha blan åtteette*PiAtei ?Da ItiallS411602MR - CONFIDENTIAL FirsteankPRO00275 SD NY_GM_000 13112 CONFIDENTIAL EFTA_0012375 5 EFTA01268959 F;runciz• icsnnton Fest Sank Fraroal Ins:tutus Authorized Signer Name: Darren Indyke _ prdessigh Attorney Cmporde Tne: Attorney . Physical (Home) Address: Personal Mailing Address: 6100 Red Hook Ouareer B3 1_ St. C3 Thomas USVI SL Themes MSVI Horne T Suslrees Ter Dine Orb Piece d&em: NewYork Caine Of USA . Buboes Fax Yens Number mobile Number. mu Adams ton 20 on expiration D . O OFAC ■ CHEXSY$TEMS celled O Yes [Per: y. SEN BesPOrtie: Year. 3.10_2012 C Stoat. . ivvetsy ID Response: A 0 =7 19 °put . R BANK REFERENCE requested Ye =:2 -74 (?)(4 1- Oblab : 0 roa n i , • -in v. Authorized Maw Name: litelessloir Capzele Mb 7 .— Physical (Horne) Address. Persona' MangAddress. I . Social Staab Number I Date Or BM. II Piece Cabe Mine Telepnam Number. leanness Tsephone Pemba: Business Fee NurtAer Mont Number. moan Van Ocoseterr Pbsto Mentecnon Type 5 Number; leemeestion Expiator Oda. O OFAC OPLC lJ CmtxresTEms caled O Yes El No. ezeten Pile; ESN Response: Year Stale: O BANK REFERENCE requested Li Yes ...IN°. wets° Reeptinse: Authorized Signer Nam ledesicr: Ccreaste Tiler. Physical (Hans) Address: Person* Malang Address 54`' Social Sorb Nunter I Dmd PYes. 1 Cyan OE Horne Telephone tatter I Bunsen i Number. Dimness Hunter Erna --„, Ten le Cease= Nato Type & Number. Iderdilloitiontspasilen . O OFAC OPLC CH TENS abed O Yee O No. Gain Far Response: Year. Slab: BANK REFERENCE requested O Yee ONO. biltillin TAW: Response^. Aubodzed Signer Narne: Webber Cap:tale Tee Physical (Hone) Address: Persona/ Meiling Address: .07 Socisi Setae/ ember: Date Pine Of MIA Oben Ot Horne Tineetiona Number: le T tne Number. ) Business MC Helga: I Made Number ernaltArierern Nen 0 Ociablacti Moto ide Type Nurser wenincelicei Expretse pHs MS called Yes O No. explain why O OFAC SSN ReaPonsir Year State: ID Response- I ■BANK REFERENCE requested ■ Yes _I No. explain why. OPLC Response: topes of all 0 8 sgraturns) vette ■ Signature cam receMed 177eRwa5,".4_,T Acme* COMA° * (:) All legal do:aslant. mooned (Filo Document anclasi emectx-rd Empty.* IDA.30 e5 1 2 W o SYCIFAC & PIG (Fraudoest Attount Ur Vert...a By): Th )),lic c--- Comes° Reesen For Demme Account raCL o q Merchscrt Card Senecas Credit Card C Overdraft ila Lino 0! Credit O e-FIrstBank (interne/ O First Fax O Payroll O Cash Management O Night DepOSAVY O Other I CONFIDENTIAL FirstBankPR000276 SONY_CM_00013113 CONFIDENTIAL EFTA 00123756 EFTA01268960 1 First Bank 1.rt !Our is supERCEDING it ' 24 10 7 I. the undersigned Scautay. hereby Certify to FirstBank, that at a meeting of the Board of Directors of FT Reel Ellett Inc. Corporate Resolution a corporation organized and existing under the tows of U.S. Virgin Islands du:y called and duty held an the II day of May . 2007 the following Resolutions were duly adopted, and that the said Rnekrbons have been entered upon the regular minute books of the Corporation, are in accordance with the Bylaws and are now in full force and effect. RESOLVED. (-Corporation') I. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank amount or accounts from titre to lime with FestBank and its subsidiaries and affiliates (each being hereinafter rested to at Tank') for and in use name of Corporation with such title or It es he or they may designate. 2. The President Vice President Attorney of Corporation, signing sancta (wade by Tee PHIONSYNXIOVIO. CO. PI•tileti. eceeasrper.ve.) Ow snow ofigarirg leer. Hour • e. nue. any we. eau and their successors and any other person hereinafter authorized by any means lo sign on behalf of Corporation (Authorized Person(s)') are hereby authorized to sign, by hand or by facsimile (including, but not tingled to. oornouter generated) signanne(s), checks, drafts. acceptances and other instruments thereinafter each cffilecUvely referred to as *ftern(s)*). Notwithstaneng the above, any Authorized Persona authorzed singly to. (I) initiate Automated Clearing House (item" debits without a signature; (2) initiate payments by use of Depository Transfer Checks CDTC') without a signature other than the name of Corporation printed on the DTC: or (3) gat instructions, by means other than the signing of an Item. with respect to any account transaction, Including. but not Smiled to. the payment transfer or vadirawal of funds by wire, computer or other electronic means, or otherwise, or of money, credits, items or property at any Urns held by Bank for account of Corporation instructions'). 3 Bank is hereby authorized to honor and pay Items. whether signed by hand or by facsimile (including, but rot linked to, computer generated) signature(s) if the actual or purported facsimile signatures(s), regardless of how or by whom axed. resembles the specimens sled with Bank by Corporation and other orders. OTCs. ACI is. and Instructions, given singly by any Authorized Person. Bank is further authorized to honor and pay DTCs, ACHs. Instructons. and over (fleas given angry by any Authorized Person. mdudng such as may bring about or increase an overdraft and such as may be payable to or for the benefit of any Authorized Person a other Officer or employee indadually, without inquiry as to the circumstances cf the issuance or the disposition of the proceeds thereof and without limit as to amount 4. Bank is hereby authorized to accept for deposit for credit a for °election, or otherwise, Items endorsed by arty person or by stamp or other impression in the name of Corporation without inquiry es to the Prournstances of the endorsement or any lack of endorsement or the disposition of the proceeds The President__ Veers. 61 T;! perv:e,,$) tx.m:trel tifted LOOM ACWOOSAKC.. PrOSKIWR PPOSOOrt, IhaWN. MO) of Corporation. signing angry thaws/we Strin.dc. anew sow. es. sooty. Wry to0.4IC are hereby authorized to effect loans and advances and obtain credit at any elms for Corporation from Bank (and guarantee on behalf of Corporation the obligabcris of others to Bank). secured or unsecured, and for etch loans and advances and credit and guarantees to make, execute and deliver promissory notes and other written obllgabons or evidence of indebtedness of Corporation, applications for letters of credit, instruments of guarantee and nclemnly and any agreements or undertakros, general or specific with respect to any of the foregoing, and as security foe the payment of loans, advances, indebtedness, guarantees and lithiltbes of, or credit gaen to. COrpQrailon or others to pledge. nypothecate, mortgage. assign. transfer, grant liens and security interests n, gem nghts win respect to. and delver property of any descripbon, real or persona. and any interest therein and evidence of any thereof at any time held by on. and to execute mortgages, bears of trust security agreements. instruments of transfer, assignment or pledge, powers of attorney and other agreements or instruments which may be necessary a desirable in connection therewith! and also to see to. or discount with Bank, oommerciai paper, bills receivable. accounts recelvaole. stocks, bonds or any other securities Of property at any time held by Corporation, and to that end to endorse. assign. transfer and deliver the same, to execute and deliver instruments or agreements of subordination and assignment satisfactory to Bank and also to give any orders or consents for the delivery, sale. exchange or other disposition of any properly or interest therein or evidence thereof belongir.g to Corporation and at any time in the hands of Bank. whether as collateral or otherwise: and to execute and deriver such other agreemees. instruments and documents ant to do such other acts and things as may be necessary or desirable or required by Bank In connection with any of the foregoing and Bank is hereby authorized to honor, accept and execute any of the transactions described above. 6. All loans, discounts and advances heretofore obtained on behalf of Corporation and an notes and other obligations or evidences thereof of Corporation held by Bank are hereby approved, retitled and confirmed. 7. Corporation does hereby give to Bank a continuing lion for the amount of any and all liabilities and °Wagons of Corporation to Bank and claims of every nature and description Cl Bank against Corporation, whether now existing or hereafter incurreo. originally contracted with Bank and/or with another or others and now or hereafter owing to or acquired in any matter by Bank, isthether contracted by Corporalon alone or totely and/or severally with another or others. absolute or contingent. secured or unsecured. matured or unmanned upon any and all moneys, securities end any and all other property of Corporation and the proceeds thereof. now or hereafter actually or cantruct'wely held or rotated by or in transit in any mahor to or from Bank, its correspondents ce agents from cr for Corporation. whether for safekeeping, custody, pledge, transmission. Collection or otherwise caning into the possession of Bank in any way. Bank shall also have a right of setoff for the amount of the obligations, and Bank may at any time or times and without notco apply Corporation's decOnt1 (general or special), Corporation's creels with Bank. or Corporation's claims against Bank or any parts thereof, to such obligations and in such amounts as Bank may elect, although said obligadons may be contingent or unmatured and whether any Goland therefore is deemed adequate or not 8. In case of co-tinting claims or disputes, or doubt on Bank's part as to the vOlicirty, extent. mcdfcation. revocation or exercise of any of the authentic., herein contained Bank may but need not recognize nor give any effect to any notice from any Officer, or from any other parson. puree:141g to cancel, restrict or change arty of said authentic& or the exercise thereof, unless Bank Is required to do so by the judgment. decree or order of a court having junsdiction of the subject matter and of the parties to such conflicting darts or disputes. • 'erten leen erne t a Oonor. Wart...* Melo Rico WIPE Mt/SW. CONFIDENTIAL 't • vit -24 (0 -7 CONFIDENTIAL Flftst8ankPR000277 SONY_GM_00013114 EFTA 00123757 EFTA01268961 se Corporation agrees to be bound by the Terms and Conditions for Business Accounts and Services, as well as any signature card. deposit beret checkbook passbook. statement of account. recap estrument. document or other agreements, such at, but not limited to. funds transfer agreements, delivered or made available to Corperatior atom Bank and by all notices posted at the office Of Bank at which the account of Corporation is maintained. ri each ease with the same effect as ii each and every term thereof were set forth in full herein and made a earl hereof. 10. The Officers of Corporation or any one or more of them are hereby authorized to act for Corporation in an other matters and transactor* relating to any of its tx-siness with Bank Including. but not rim'ted to, the execution and delivery of any agreements Or Contacts necessary to effect the foregoing Resoubons. 11 Bank is hereby released from any liability and shall be andemneed against any loss. lability or expense arising horn honoring any of :hese Resolutions. 12. Subject to paragraph a above. each of the foregoing Rosetuba* and the authority thereby conferred ;hal remain el full force and effect until written mace of revocation or meditation by presentation of new Corporate Reseedions and signature cards shall Do received by Bank provided that such matte shell not be effective with respect to any exercse of sad authorities until Bank shall have had a reasonable opporenity to act thereon and in no event prior to the receipt thereof nor with reseed to any checks or other instruments. for the payment of money or the withdrawal of funds dated on or prior to the date of such notice. but presented to Bank after the receipt of such notice. The Secretary or any Assistant Secretary or any other Officer of Conearaeon is hereby authorized and drected to certify, under the seal of Corporation or not. but with like effect in the latter case. to Bank the foregoing Resolutions. the names of the Officera and other representatives of Corporation and any changes from ems to time in the said Officers and representatives and specimens of their respective signatures. Bank may conclusively assume thee personating/ time certified to it to be Officers or Other representatives of Corporation continue as such until receipt by Bank of written notice to the cowry. I FURTHER CERTIFY that the persons herein designated as Officers of Corporation hove been duly *Lead to and now hold the offices in Corporation set opposite their respective names and that the (atoning are the authentic. official signatures of the said respective Officers and of tie named signatories who are not Corporate Officers, to w.^, Name fTYC•wrttten or Printed' Jeffrey Epstein President Darren IntAe Vea President Darren Indyke Secretary Jeanne Brennan Treasurer Jeanne Brennan Second Vice President IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the seal of the sad Corporation this 1100. , 140.7 • Ad sSs econd Ofeelle aidstate &sae at are Yee AFFIX (CORPORATE SEN.) HERE stt:Itts? l ei day of • Note: ni case the Secretary is authorized to sign by the stove Resolutions. INs certificate should be attested by a Wand Officer of Corporation. CONFIDENTIAL FirstBankPR000278 SONY_GM_00013115 CONFIDENTIAL EFTA_00123758 EFTA01268962 IV YMMORI011 Minis RESULTS SUMMARY OFAC CHECK: PASSED r....7.040,3 ID CHECK: OVERRIDE SSN: PASSED 'goad between 01/01/1574 end 12/31/1975 in Nov Yo*. Input SSN: NAME MATCH: PASSED Input Name: darren Indyke ADDRESS MATCH: FAILED Input Address: 6100 red hoot I VI 00802 DIf. Info: DO. Info: Of. Info: DATE OF BIRTH MATCH: PAS ED Input Date of Birth: Aitsrissdva Vartnestlans HOME PHONE MATCH: Input Home Phone: No Verification Data Given DN. Info: LICENSE MATCH: Input License Number: No Verification Data Given r DECEASED: NO Additional actions taken: us passport Y-OXD:3/11/2012 Account Status: OPENED Override Comments: On 11/19/07 at 08:06:21 Ursula McNeil Added: Cleared - Obvious Address Mismatch I ai.i. littps:Pproduction.penleyinc.corepenley/securelfastWatchReponDetaiLdo?modowrinut... 11/19/2007 CONFIDENTIAL FirstBankPRO00279 S0NY_GM_00013116 CONFIDENTIAL EFTA_00123759 EFTA01268963 ewe,- TRaPeRel I SS TOM REPORT •en SID :FIRSTBAIII Humber : Date : 11-21-07 14:24 Date/Time 11-21 14:23 Dialled number Sutacelber Durst. 8'29" Node NORMAL Pages 2 Status Correct 11.1•10110•84111124 NAINIIIMAICE KRUM Soma Zia • nmestatomete8 8 ma lessaneeet gas 0•• •• ••• OY •• 0.• on Os.. •••••••• RAW MUT IC Ma Oa. eV ale, oer aeramel "sae ••••1191".2 &Mat Mt mi....* Jail A. _V lee& Ma %II awe Pia MANN'S CNISOK A. Frs. pew 0.8.1•••• •••••611 .14.0• 7 oases tea. sea • SOW ••••••• MOOS Y40•- SEPSIS Doe 8•8081•01 iroisoml•or •••••• LOOM S Id( n04.4. OM! •••••••• name mmmmme rem • a— Se CONFIDENTIAL CONFIDENTIAL FirstBankPRO00280 SDNY_GM_00013117 EFTA 00123760 EFTA01268964 1First Bank NAME AND ADDRESS MAINTENANCE FORM (RM) Brandt: 732 Account 0 PERSONAL OR COMMERCIAL 0 MA NAICS CODE (If apply) 630000 Select [IRMO,/ CI sr DAM O XS ORE OTC O spawn Prepared usnateii Entered iaft nVe Date Actual Name: FT REAL ESTATE. INC New Name: NEW SIGNER TO BE ADDED TO THIS ACCOUNT New Legal Title: EIN NUMBER Connector Code: COS TOPAER tf. PROF CNANCE Name: DARREN NOYKE Address I: 6100 RED HOOK CEJATER Address 2: SURE B3 City: ST THOMAS State: VI Zip Code: 00602 Home Phone: Work Phone: Extension: Alt. Phone: Alt Phone Type: Pager ID: Time: Contact Prof.: WORKDAY E-mail Address: Citizen: USA Social Security: Primary ID: PASSPORT Origin: USA Secondary ID: Gender: MALE Language: ENGLISH Off I Employee: LAWYER Marital Status: UNKNOWN Spouse Information: Name: Customer Remarks: Birth Date: ID Number. ID Number: HOTS Owners: RFNTS Birth Date: Exp. Date: Employer: FINANCIAL TRUST COMPANY Employes Since: 1 YEAR Occupation: LAYWER _ Address: 6100 RED HOCK QUARTER, 83 City. ST THOMAS Employer Phone: Employment Status: FULL TIME Stets: VI • ---- r ita*-- Pr steener mans ure Zip Code: 00802 Annual Groes: 5150.000.00 Cuiterner Sigilature NN%St1Et OUKR SONY_GM_00013118 CONFIDENT fif tAknkpRo00287 - CONFIDENTIAL EFTA_00123761 EFTA01268965 I First Bank Niup -C—' c-41 Virgin Islands _TT ooc 0 O 0 0 C 00 Jeffrey E Epstein 0100 Rid HOC* Gunn, 8-3 a. Thoial l -1348 WER107 rr Rto e. itc One TI.O40pew) 4V/O ES RRSTIINE I:MAT0 RCO ST. TROSP.S. n0C•32 I DI•72057216 102 /oi ocio. "Voo DOLLARS 8 CONFIDENTIAL FirstBankPR000282 SONY_GM_00013119 CONFIDENTIAL EFTA_00123762 EFTA01268966 rage I of ROSE PETERS From: ROSE PETERS Sent Wednesday. May 23. 2007 2:42 PM To: MICHAEL MAGRAS Co: RANDOLPH RAYMO; HEDY SZABO Subject RE. FT REAL ESTATE INC Tracking: Recipient Delivery Reed MICHAEL MAGRAS Deemed 5/r/20D7 2:42 PM Reed: 5/23/2007 2:403 PM RAXOCUll RAYMO beware* 5/23/2007 2:42 PM Mme 52400 Dekvered: 5/-4/7D07 2:42 PM Read: 5/23/2007 3:55 PM Okay Mike: I will proceed with the opening of the account today. Regards. Rose From: MICHAEL MAGRAS Sent: Wednesday, May 23, 2007 2:33 PM To: ROSE PETERS Ca RANDOLPH RAYMO; HEDY SZABO Subject: RE: FT REAL ESTATE INC Importance: High Rose, Go ahead and open the account. hcnvever. I am holding you responsible for following up with Hedy within 15 days on the status of the missing documents. Hedy, I am holding you responsible for obtaining the missing documents. I would also like to reduce the time frame Indicated to 15 days as indicated above, particularly because of the more stringent requirements particularly as it applies to EDC companies, and any unexpected requests for the hie by the FDIC examiners. Please acknowledge. Michael From: ROSE PETERS Sent: WedneSclay, May 23, 2007 1:32 PM To: MICHAEL MAGRAS; RANDOLPH RAYMO Subject: FW: FT REAL ESTATE INC Should 1 proceed with the opening of the account as authorized by Hedy? From: HEDY SZABO Sent Wednesday, May 23, 2007 12:27 PM To: ROSE PETERS 5,23/2007 CONFIDENTIAL SDNY_GM_000 13120 CONFIDENTIAL FirStBankRR000283 EFTA_00 I 23763 EFTA01268967 Page I oil ROSE PETERS Front: ROSE PETERS Sent Wednesday. May 23, 2007 1014 AM To: HEDY SZABO Cc: MICHAEL MAGRAS; FtANDOLPH RAYMO Subillet: FT REAL ESTATE INC Tracking: iitsciplarrt Dellaty Red HWY SZABO Dells/erect 423/2007 1014 All Rest 5/73'200710:27 AM MICHAS. HAMM Delivered: 423/200710:14 AM RANDOLPH PAYMO Wm/1W: 5/73/200710:14 AM Good Morning Heidi: Reference our telephone conversabon this morning Jeanne Brennan of Financal Trust Company, Inc submitted documents to establish a new account in the above name. The following documents are missing: Certificate of Incorporation. Certirizate of Good Standing. Affidavit of Not Doing Business Regards, Rose 5:23/2007 CONFIDENTIAL SONY_GM_00013121 CONFIDENTIAL EFTA_00123764 EFTA01268968 Page 2 of 2 Subject RE: FT REAL ESTATE INC Rose, kindly open the account. I will expa:n that wee need missing documentation within 30 days, and hat the AMlaid of Not Doing Business has to be signed Regards, Hedy From: ROSE PETERS Sent: Wednesday, May 23, 2007 10:14 AM To: HEY V.AI30 Ca M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of Good Standing, Affidavit of Not Doing Business Regards Rose 5/23/2007 CONFIDENTIAL CONFIDENTIAL PirstBankPRO00285 SONY_GM_000 13122 EFTA_00123765 EFTA01268969