EFTA Document EFTA01269149

BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn. ?Amulets' trust Co.euy C....... 1411•••••• C Newsy. C.; s. Mc tat Reek 0earter t. 87' 0 to. St. Shoots. VI 00802 tualsops Nage roe* in MM.. wenn r• NO all Viies MUNI ••••• ire••••••••• Mee., dew 6•11 *inn". 4lin. meat MN'S out Fe 161 n vary u Na Oar WIS. Mager 1611 P"' Ollek• i lairaNdoe I et 1 I n. to t. tsin humid= °tells R. deJonsh Manager nutssirst.• am in rat wrattastras oz. ••••. .le la P•MPINIOI/PONII OM troacin Wit/ Willa Is el IOW. A 100 And Kant Cunt. R-3 11111W - anatecon Imo r-v, I 00802 'at ter Alta* reCtAi. communing alas Pin Me 4e1 is diva aiamm• et etestri comeW mr, nod 'Suit —a. es ow (vantage MOWS POMO OS IMACa ~wit g_limugh vs, 4. rat .1./. brown Ss 44emosoka nay 10,4 2.mn•••• dies ith Itollsnose Reason oral L ow. Tineutlan Annan Gnaw i , , air. se :arms 0vositilasniwar Imot.Rsawr Rte Caer. tor at am no irk aim tag Woo .• eresWatreworme 400•1 MVOS el bairn. ••• Na Me an In b.* Tui Cris ••••••••p• swung • Po Oda all moors ow Pm t hew man U. Itliaoreg latt. 401.1 OS ...vellett I...an oral t • gnaw ly rib ~I••••••• PR•••• UM) 001•111a III N1.1.0••• — 1.4. IOW • int tOPOUI Were Onwern +rem or I Pliaallegi to WNW 12 was ton ma Co arta int wise. no,* ten Ina MI S li ginalarel /Stead. Szedlag {IRO Plostt<411•1•1400110 Ile ••••••• fl • WPCs. MIII01011•01010wIttaln no rewt OW., • weal ellWeler antra," II>, IlVtamleatro eon sone 4•1001. OMNI s tonal...pry 4•Ahl mamma an.o•olIntherg wash UM 003. Val** • woo ke-Met.aieratter—/— - on Swear Cr , * _ • - CONFIDENTIAL CONFIDENTIAL FirstBankPR000465 SDNY_GM_00013302 EFTA_00 123945 EFTA01269149 70 ha"( Cho* DUO EarnCO anions Accounts noc...nt T.• I Orpositce, Founc.al Trust Conspang, Inc. Shrike' Adtbs. elO, R9e10-0:40r.9014 3.._ ...... . Su. Was, uSW2les Islands CO.OS finteu telocbens Bolas r,n bistraislIsnalress: Los V Fnecial Convien, SseAyes MACS Core . bon S1.000)0 See ol Ortissaistr.",•s: 1 Sr &W OW 0 _ - Poor/ &Mr 0 Oat LOAN Rune Sy. 0 Motasensn< gnist CS D3Sur: Cfl •Yeaw..S TM Jeltra Evansfet, CaflcilY cons, tenon ireesollons• ECM:1M 0 SS* P cir•ottini‘ CPsbwnIc ra CoMOUP, or, 0 Son...c•i [:. 11.0 Cna • 0 Crew.. •••••x, r, , Marp.100 . Ccenn.:tyStent,SV elenneeal Pastas Snrin HC.,,,,nt• ZAC.0.1" : kraryw000tsmatthq . Comma Ms mina sv Cosetnert Pato. Sunni C••••nonfOia,Ory : Annid CO IAA Canna I..n$v a.. . ConSontriDecoet . ; lion...eta 0,•••••9 tank • Go. Slatetri ri Caringfaa WA Wawa. SN' LI Os. Mae Maw 'Sinister Wang A.Selnut Same Aut. cr :ad 54(ney Kim* oernecar Ovate) beim tine Sn Janes esInel i'tain .2.0- 1130! Anew Epstein Passlant CrAnntn. COTs1¢111. Putned Man° seem* 0103 Mad Wok Owls BS. ..... MeL 3/011 1 4 ; 3 13.'n4 . - itiehrta . tfic Menet -SiSCilite•Orbr awn. T5. • yi Dean— 1. re.q. ae tia,"9 0 . . . . -- fiTalexsysrewsa ni ESN Aass Year. Jetta sot 32.0. couTai tt.14"7II t " ' 0100/401100404CT ncw00.013 Yee C 0000 U Clacit Nina Inn sialt•nl *an a, ern 3104 (I Pia imun•son fl ee OCYC)Issiness newt tient eon, o•-pqr.ox se. • otoway dos nut I Nit. wormed to ~TOW Keel Is :Astir Op:errs). Yoe! rorc.: ••• fob tavv non. Glow The nos noemi Yin ayon w lv Tyne W spenownis WCOIWYCill Piton NI •.•>t, Na; coon sons resod ow., rut N. menet i., pin tw• :I 5=411 0,11er-42$ any *MY* 1.1.41 Fowler an ingot. Ow :wµWa e••••• Orrin roe. *won co t.. r• ‘cova W MrIIca.ry.te eztrosPr C.'S • lanai, •••••••..aSh; Nw ta.:Sat &9 Ye Oa Neon "oft." ne mem: new,. Sava PRSI l'iar I if '44d a *MARI la • nut cd ler.re w matt. *neat astli•OrAl. sal ft Pa As rue ones no I•%40.:• rat 'tam ••••;•r aged it. pict• atimk..v of N. cage Oen cat..,•••••••••,‘” na Orocnce ',tut ow peso au earairt If•PI II is -al W. II 1441••••r• I I. not W. tql.•••• •014 "MOM M wean*. tan Mil The —tal Ifraini• *sow IS. not wµs we trnack•prolgialtaa Oafs • VW.2007 ;OFy Chi Dew ISM rOdtal Ow* i Trude CM Cl, UI la an pro•••• re Iht• 000,10. VS. ',et II. Cersoluisat to; isms lo red rise li•alikTraleatireilt•••:. Imatml • ID dim NS •100t4 a Mil •60M0.• sions• Olal••••1 Mita ti b‘la to maw chases grebtroatorohnwei DD Nor ta2/00 tOCCOS4 chlOc• v•••• SKOrld VOC•••tlanb, 0 no g we cow° cmscee ewe ming or worse teacis. 0 YIN 0'S 1 r. iCaC r r e •..“naii•ra.,:o..- — 0 IiLir =? Z77' 20 n 21-00 _ i . Tow Man flY _ L300 :Ss= Duos - si SAO DI Mal .140Z03 0 Ore: r Arr 0CeitT-liesior 0❑•COOwitTwateen ® V a n liZe,an 0 POO g Paw 0 OresOal 01.1.00Ws Ciassuatey Pan NCI W10 artillo: terminators.: 0 0-10 0 1..20 0 too.. _ .... _ ;..ToPs1 Amami al Osc•ilico Outrol-s1s.000 Osis.00l- sumo 0 oc4-. o 2. -60 - . ... 1'),0 3 cue. g Co.o. ' Li Axon navel tii Wm Twee*" own 71.,.... 0 ono Enos., LI Mincer •Cwas.wonn Ortwt 0 .00 5c •••••••au eve. Ow AtXfin. • now". Onnos a v., Jame ••••••••• • Amato tate jai:in* oalot Elmo .141.1e1:10m nos.. valloeuna a• Den O.PriSke ../.•wM at 1,•••••••• CONFIDENTIAL FsteapR000466 SO NY_GM_000 13303 CONFIDENTIAL EFTA_00123946 EFTA01269150 1 ,nro,. re...for Auinonnd Signer N4.4' llw- (K.nft, band: Ent* MAttI Ca De ailb assist. p,Mtspnynt forma! 1w 0,51.1459W,.. I Penal Wig Meal: PO Eke MO ..3illsnaRtYLoc."32 t is Mali ; — nre,mucitre — 1 ..1.teg lr 1.:). Of AC :: cr ,_. 54.1 Skew.. Yew: ID itiamr 7 .t.'' t I:a -rig/7.-110- 1 &LC (JUNK REKSNCE nee/4 OY* Wax gicitividi — - .2 rif.a.c4S.:G..t.aiali- - — . .--.. ....._ .. Aminiteed flint NNW —.-...._ __--- PENES Tit _ .0inge , Rya* Ilksj Nam. Pavel Iiiiiii,oar — - 11WIYOS _.....---(Plico011iar 1 01:6001- rifirlaratsam6ai reil‘iiiiSogoo - W — ....-:" cilrall*WISONET litaiii•trat 7 am Was: Yeands.S. Peaniamixo Tfrie- ,WO& --..I-- ----"---- '' '' ' .4- krak;:liteia‘ -te ., O arm :1004INSYST,DIScal:d Ma 0 Ne. Solt way ; replieparee Year. — DPW :triMielit idi guild WE. 13 riCarrf. ---- Resmito Alallorked Slow Na rats _ Mow ilknoi).akew Pawl 'pens: ..— TAgeSoun rated Ofewo Of iteiras Eus.c.44 T•••-ooliest".•- ' IlkoMei /441bIC IMBE lamer limn Cpia*, PnalfbralranC•1,414.4: OFAC 0 aleASYSTpolillein aosin 5Stifalipirin: Yet Smog 10 amoral: ... • — OPLC :D •taialetkolog liqueffb:C.Yta ❑It% egailMihr AviNwind Mew Kam: Fest 11.040.4o/no) .etas Palatal WW1° MC... - . . `ww lidenwati. toleser %tn. '0.Inu r., au Kw. ...btu warps. Enrol Militia si'Caorts CM toracalr.,....•;l1kste feen•aa..estss•noot POP °FAG 2 -2 , C,s rigTEIAS coif TVs rr t . NO.44Pa, WV Resocnsir Yrs. — Stre Rompree: Dic CI likPak itttrifibtt monied Ye r —Ctrio. town's*: < x... a , - 4...i. .. y ....no ...... as J Afto iswe. I sums.* on woes • At legalaiansub Nup...ifitl. Danswolasolitel Mae& arl it 41r ' On iiciirt -4,≥t;; --- . .. / , L.1 .. -, - : ;'. .. , , kit OcAoi PLC le;au0Arn.d.o>urthstValtafIrt Li,LC;.: /Ireler" It"" th' LI-a. I ; : ii•••;iniet Owni...400.0. r wax Card SCION Gail Caa CoeVeat Ur* Una Of gni& O .uses (riorne) O Fins Fa. . O PO'S Can itereamiet rary*Oepoollory I CONFIDENTIAL FtrMBenkPR000461 SD NY_GM_000 13304 CONFIDENTIAL EF1'A_00123947 EFTA01269151 Inn Clubs Manhattan Bent et CHASE UAW) NEISOIDliOns CORPORATE RESOLUTIONS t, the understood Secretary, nutty candy to the Chase Manhattan bark, that at a unseat al the Mard of pesetas of_. E &MASA ill..Trant Company joaromoyato€L____„_____...1*Corperellen't comennion orparked and wean under the at el otheit_tecl States Virg i0_11114.011.0 duly cd40 arse duty bald on the let Sr ob, Illy, . aus the foloang Realkohat were AIN adopted. and tat the sad fiesolUMMI Mn ban Stated ugan the MAIM mime* kola of 0w Corporaelon, are Ire woo-dews with MI Ihrlewe end ars row In full Remo and sun'. RESOLVED: 1. The Of Mere of Corporation. or etre anew mere. 01 them. se hereby IMMO/a to open a bank account or accounts. frorn time to time With The Chase Manhattin Rant and its attains and athhatee Wan ham tiOrtirarter rotivrool to es 'Sane) foe MO In ono name of COMOrlitori Mil such Mlik a WM GS n• Or .bay may designate. 2. Tha-..-EXAttAlt01._elDI DADaetetilTdettettatz..._.. .... Meow by tee nanny eawynt aO. Maw thro..es of CorPaotor. t great liethalr oleth Moan 54- MM. Oir lM. ses • and MOW Molidattst Mid any otw paps herelnaltei outraged by Ply DIMS to ion on behalf of Caocuseson fl atfooted Porte-tan are hereby euttorized to stn. by bad a by Taints MteWS19, but ra4 Wiled IA aorronter Donoolita) signatuvats), checks, bens. notes, am-atones and other InsUumants iherstroller each collcouvoly teruref to as *Iteralirl Nthonlitondne the Obdt. any Wohnied Person Ia authasted singly to: III pious & Roams Cwonne House ttCwi debts wirhord a sonata*: III bust. POWWOW by uos of Deporary Trouts Cooks I'DTC-I wit?"40: a aconite when tar the name of Corporcion coma on the OM a (3) taro ;MtlythiOna. by mane other than the alanow of an itam.•with meson to any account tenuous*. "WSW( but not "lad to. the PoYment vensito et withdrawal of fords by wire, ccnpata oe Olaf abeliMk altial. 0' anemia. Or 04 tie:48Y. tralta. and or poorly in any time held by Sans for tomato of Corporation l'instruetiOnal. 3.. Sank is hereby •uthorind to home and pay Mena. *Mina sired be ad a by taco's"( including. Out not Grated to. tangelo' panorama) signatvrOM if to actual or powurted ImainOs woneturestel, reganissi of how or by omen effaced. resembles the spetonens Mao with Sane by Corporation and other atom. VC, *CH*, and Instruatione. oven singly by ern Author's:a Rion. Batt hi further IVOillad to home end obv much ',saw, ran. DTCe. ACM. end hittnadam, ockedino such es nay brit newt or ovens* en untraaft ono sun es any be Onfable to a ter the Omit of any Authedad Potion or other Once. a Mo$0./OCInsayttloWy. without 'rooky as to the CeCuMstenotee of the 'sae or the disposalkn OI Iw romwde thereof end without imit to to proowl. 4. Dank is booby swthorusel to sal for depoot, lee <mut. or tor coirecton, Cr othonwee, Imem ondentod by VW Meson or by stomp er pew antression In the nen% of Corporation tallboy{ notify so to the OnvfilitsetOO of the eodowarwe or the tack o MCMOOMINIt or the Swain of the poceees. 6. UM any one of thew/Mated Phan) ol Comoraort an hereby outhunted to saute Iran Dana nr coprzCheae DusreothipmateStelt Its •Card(all bansl of carotin WWII may be toed lye any oardnaldor nerved oy sun Wathwiledealliniall to WOW, SWOON! fartinalsact roDiera;;DDry4D-la in *yr etcole- Dusineas MOWN Canl trearnani fthe 'Agrearrei with wpm to any and et sun Mauna. of Comatheen Corporetion or sun Auw.rtiod Peneniel mss Mayans. awing without fohletwn. Malden Rom Month' Oat Me oceanic Such Autholied eireonlel be. mol owl of arm Nnin u. iwdw euihonno to mmaato and Sin. In the name end on babel of OM COM4atIOA b ktherierrent end th00Mlno doeurromstian otwomat the (Sudo and we of web Cards with ouch OMII190. it OM as the Ruthenia Itraolasi a mewing the same tSI rOptow. and to atone* conduct any Welton *town ratitWo to the aeopursis, and Coda a may be meassory a Senate in On10 to au-,.out Ow full intent and punsawas of mid Airmenart and of mete tarlatan, amen "MOON to We mesa by Cad CONFIDENTIAL CONFIDENTIAL FirstBankPR000468 SD NY_GM_000 13305 EFTA 00123948 EFTA01269152 Wawa new moan wawa era, ..Sea Mow.. a ol Corporation. one each ci• to m. end their ts.castoni k °Woe, and any other porton hereafter avihorared en behalf of Caporanon to ammo a Card. ACTING ALONE. ay extraise of the tights end triveages 04 Corporation Awn carte V, any accodni lenkad to the Cat 7. The 1.0091.den and SOCrocary/Trea8Utiar mower. ey Yew weals «dna ,c &cad unnk Manse. S. se- nom! Pnanant. Temore. rata at Cerpreata. anng any LW ------ — - wow. v,e mot, v. a *bee** va saMmeteri.sees are hereby outhonte4 to effect !are sad otlsonges and rattan read: al any time for Corporatico from liana :end GO•raMte On rerun of Co. :noon the obligation. or Others to Ellirerl. securer, or 'slat/Md. OM tor oath loans sad advances and Crertfit and du:manta-a 10 ao4a0. *ilea* and calmer INCernatNV nOtelli end MU! warren obligator**, valence or irdeteeforn el C,Opecation. epoleatona tof *Mao of c SS& roninfo of frananfo* and note ay trod any mrearrents or unarteloma, rnerel Or serloPlic. with reaped to any of the foregoing, and as sacunty for the parrant of fano avenue. wmsbtadass, wormiest ea l,styfires al. or credo Ovor to. Corps soon a ahem to pima, hypothecate. apnoea,. amigo. inmates. greet liana end eitzurity I'Vonnfa J 61" Vito reidect ro, ename anti Cellar property of arm desoraitin, real or comma. and any *MESH alma and evaro• vt any thergol at any Gera hold by Col1Orele.m., aryl 10 mane 01019agals. Oulde of oust, limialtY rigreements, ed:rtrnara3 Cr Ventldr, asiormen: or (Nags. others of attorney acv other immanent. or dogmata. weer may he name/ wry or dandy tommoon tateaMn: and also to fell to. or daeant Mtn, Bala. commertal tw.t. Pak red* Nelda accotas nmewatle, stocks. bonds or other taunt:es or property at ory tow held by COI:Water.. end to that ad to ears., man. trawler and dam tie sane, to *saute and Melva instruments or agreement* 0' sobadnsan sod elleirrent satatottory to Bent and &ISO ta gra any pokes et talents lor the dalivory. ea.. eseneme a other clopordrion of any yeasty Oe interest Plena or evident* thereof OtIOngeog 10 Corporsta end et my 11rrie n the Kande ol Clary, whew., as tallow& of alharatist end to vacua. Me claimer soon ether mmeroonts. intlftenenit and dadurnadelt and to cm wan other act. and thMas as may et ragman . or dosi'abte o redgerad by 13aOk connection win any 04 t,10 forMOng end Bare s Newby twahnnted to Moor. accept end execute any of the 0111-4•C.CM cleated atun . 8. Al bane. ?Memel.' end 1.0.41n01 heratafra Mmarel nn behest or Corpcmluo and sit come and other obliations evtacooria thereof of Caporatron held oy Bank as hereby &moved, ratified. and conlimed. 9. Corporation does hereby ria to Berea coOrtual San for the anKital1 of any and at liatittem ad oblation of Corporation to Bent and elven of every naive end dinorption of Rat Sprat Cor00,111•On. *ifOOSO new *mean; or licvaaftat Incurred, carnaly commytod ton Bert rndtor wen mots Or Others end POW a Isaralte owla to or pastime, in arty matte* by Beak, whether .vortrated br CO, ParatOa &alb a SOON and/or sternly with another a Oast. isbeobJta a congranr. wawa( Or urinated. -netwal a vrenaturad tal any and at runless. mne ll ies an d anY and &l one Prortly of Corporation and fee roams thereof. now Cr feralter awn, or oanainiativaly had Of reeve.< by a in mama a Any remit to or frnrn ark, r.s mr"cmordentil r gene from or Otr Corporation, whether for aefeataingt, tantody. rage, tranowspon, collection or earierwisa among into the coesseson of Bank to any wee. Wit von alto tam a MM met off for Ore amount of the Obelgetvela. and Bank may el any brne a bras at venom none* apply 00190fatiCM'S dyable memos oe Ma ori / Calserema omdm vat` Boon. a Conuration's cbiny ot;tnit Bank. Or any pato thereof, to such abmstons reel no won amounts m Bert may afoot. .bough Son/ 001Gat.n a "V 1,0 contagoht 4r4T•torod and warner any allatwal therefor, 41 des red 0110QUitit a not 10. In <Ma Of CaVlmarg claw a 030/101. O. doubt on Banks pert as to the vedietY. extant. rroca!Miton, rano...ton of 4101.01•0 of ant of the avtiroliters Wan Cantafool. Una nosy art need nOt nICOirita mr- omovvref 1/4 - t le ant .m4.1.0 Wam'ent Ontow- 01` 4.11,1 sty entail '.301161,7":1 dan .C10 fa litter, 7k4111CT or ‘han1”*iy of said avItionbes. or no amerce< theirecA. unless Sank is warred to do so by tea lutarront. dams or ado' o r a court 'marl lorisdudan of Ow settar manor and ol mho aortas so fah oonleouro C1110.1% a asPLAOS. 11. Corporation agrees to be land for ne Terre UM Co^dtions fOr Panetta ACCC,Mil and Senecas as will aa any anatott Card. deposit ticket. charlata n. passbook. statement or soscunt, receipt. nnist.trant, ()Carrel or other agreerrents. sal ,. as. WI not Muted ta. fa4s trenStre apeaments. detwered a made arsaable 10 C0100000a from Bark arid by ad nor :es pasted at the cArice as awe at wool eke avow; of Corporation rs mentoned. IP non case awl, oil sere elleel as Ir twth ar4 may man thereof wire at forth n Aril Otter an= mad* e DWI Moral. CONFIDENTIAL CONFIDENTIAL FirstBankPR000469 SD NY_GM_000 13306 EFTA _00123949 EFTA01269153 12. The Officers of c...araoe or env one or note of there t hereby sodsOrded to Kt for Corp=Oen In ag other metiers and transactions reeling to any of Rs Winne with ere inducing, bat not awned to. the sweeten and delivery of any agreements a Contracts necessary to effect die foregoing Rhea etas. 13. bane if hereby raftesed 'tom ear 'Welty and shell be indsmisged pekoe any loss, Walley or enema ansew from honoring env of Weise Resolutions. 14. Each of the foregoing Posokware end the authority thereby confeyed she, roinbr. r force tired elect omit written nonce of rm.-etiolate or mochficatkin by presentation of new Corporate ilosolutcons and sonata cards shell be received by San; provided Mae such notice shall not be effective with respect :o any exorcise of wad mithoritive ante Bert *hall have Md a nenlOnstae OPOOrtefitY t0 MI MitmlOn end in no evert gala to the receipt Minot not with mast to any enects or other sigownents. for the pernent of money 04 the withdrawal of funds dated on or per to the date of such notice. but resented to Sent eller the receipt of sod, rota The Sietretery a any Ale* tent getretery 0( any otter OffiCer Of Certrarf600 IS hereby both:died and directed to windy. tinier the eget of Cofstwebb, or net. Doi with eke effect in the inter wee. to flank the foregoing Reeolutrom. the name of the Off cow and other representetniee of Corpsman. any changes from saw W low in the efed Man to neOrentiebree iind *Petersen* of get resOettive signatures: end Sink may conclusively whew that Demon* M any tote Orbited 10 It to he Offitere a Other reCedisestetrueil Of CorpanaKm continue as inch until reompt by Sent of written notice to the cortfetry I FURTHER CERTIFY 'Mt the persons Mew detonated es Officers of C.orporetion have boon duly elected to and now hod the often in Corpceoloo r4I opposite their tospectnit garnet, end that dm tallowy, era eel raVthentle, *Masi signatures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the seal of the was • Attest Meant, Office) Tide President --es> ca A MX it\ '41 . 4ORPONATZ S .1) a MAE :53 • • hie ease the awry is the orgy Officer aud-ceind to sign by the above Rock/bona. TN* oettlicel• 'Mold albs e t f by a second Once( of Corporation. t\ 1., Ca. simian OfttattiOr CONFIDENTIAL CONFIDENTIAL FirstBankPR000470 SD NY_GM_000 13307 EFTA_00123950 EFTA01269154 To 6cnl j Bank Client Due Dillgance Business Accounts 1. Business Int amt atIOn Account Title (- Deposita"): Financial Trust Company, Inc. Account Number: S.SJTIN/EIN: Physical Address: Mailing Address: 8100 Red Hook Ouarter Suite B3 Same St. Thomas, US Virgin Islands 00802 Business Telephone/ _ latenestoWebske Address: N/A Lino of Businoss: Financial Consulting Services NAICS Code Date Established: November 1998 Annual Sales: $1000000 plus Pei. of OfticesA3ranchee: I Nte. of Employees 11 Property Status: O Own 0 Lease Referred By O Advertieemere 0 Cement Caste 00ther. Conrad Parson Name a Tic Jeanne Brennan, Contrast Conga Person Telephone •cc.unl Ty.• O Sole FrotlelOrtili O PartnerShIP 0 COMOMII00 O Non-Pros O LLF O LLC O Other . 0 Curretres °vane ID krarood00 O Corr.:cur D3A Checked O Arranged 00 Cagan (fNO O Goiernment Cnecbng O Arranged00 0BA O Cerrmt•cial Cnixforig [WA OGoiernrrent Statement SV O Ccomarchi Statement6V O Oxerremal 06A Statement SV O Commercial lilaxtharSV O Commercial DBA Mainzer SV O Coorrernal Prestcok &whys O Gomm:rent Pasetook Shines O ceroceo of Deposit [Mtn: 3. • . . . . . . . . of.r each aufh•riz'.Si. Authorized Signer Name: Jeffrey Epstein Financial President Preessim Cordate Cattele Tee- Physial (HOMO) Address: Personal flailing Address: Uttle Saint James istana 6100 Red Hook Quarter B3 St Thomas, US 1/. in Islands T m V in I n Social Security N I Other Ci USA II Erna Address: ..—..... Yeas.. . Photo Identificamin Type 8 Number: rivers I OFAC -erCHEASYSTEMS cared eliYes O No ain why: / SSN Response: Year: Slate: ID : ttiLC O BANK REFERENCE requested O Yes O No, explain ReSCCONS 'Check here if there are adeilianal signers on reverse sided the Ceara Information Sheet (KVC)Business Accounts, 4. Account Agreement Acceptance and Taxpayer Status Certification The Depositor noroby teethes that the FestBank has been designated as a depositary of the apse arid ma: it has renewed Me information Contained in ma Cheat inicematen Stem (KYC) and finds d accurate on this date. The Depositor has received and agrees Ice the Terms and Agreements for Cavencrom Accounts Rates Fees Scheme* be for:Mime 4 has and are currently in effect and as may amended of snot and services Ve SCIaa. under penes*, or perjury. the Depositor certifies that (I) The number moms on the form Is Stie correct tax idealkason rwreber and (2) mot the Demmer is not Subject to baZkup vaihnoldng either because. (a) it has not been meted by the Internal Revenue Service (IRS) that it is subject ho wevrowing as a remit of failure to repot all interest or corwlarels. or (o) that the IRS has named Ole Depositor that annals:neer subject to backup sainncldng or a is mow from imams eitmoiding. (3) the 0eMitzlor is a V.S. entity (Cross out subpart 2(a) if his not true. It Statement 3 Is not true. cross out and complete an appropriate Fern W-8) The internal Revenue Service does not require your nt to any provision of thIs document other than the Certification required to avoid backup withholding. 0af* - MIX* I Tole: (SecretaryiTreasureaCash - 5/10/2007 X Secretary 5. Initial •e..slt Type: I O Itig- 0-.1.1 Other t 0 II the ;feel deporzi a over S60).000 O Cash I Money Creed Please dcosnant source of lands or source 0 Check finders CM of news (Rorer to Guido for instocoonS) Transfer • Do you intend to deposit cheats With setae endorsements? O Yea 0 No Do you provide check cashing or remitter saylcasT O Yes k] No Gaels: _— — — Hc. of Ttansetrtiong. 0 o - 10 O 11- 20 O 21 - 60 O Other Total Amount IS): O SO • $5,000 O $5.001 -$15.000 0 $15,01- $50,000 O Olher 0 Cash el Media O Acaunt Transfers la Wee Transfers O POS Type: 0 Payroll 0 Drool Deposit 0 Managers Choda/Monay Weis 0 ACM Doter Debit No. of TranactIons: O 0 - 10 O 11- 20 0 21 - 50 O Other: Total Amount (S): O 30 • $5.000 O $5,001- $15.000 0 S15,001- 550,000 0 Other: Type: 0 Cash 0 Chas 0 Amount Transfers 0 Me Transfers 0 P0S po porta (7) liars impose 0 Managers Chisciismonay 0roers 0 ACM 0 aver -- 7. Related Accounts (warming Fr - " • - nc. inure:cc emit arc:. • tease sarrebracrecnts : Current M Yea n No Account ll , Current 0 Yee OS Amami • Account The: Jeffrey amities firalliaml Mph sans as Perion or Fiestas* Porto AT wove ssvarrsato ACCOlnak I JINOWS, Ina CONFIDENTIAL SO NY_SM_000 13308 CONFIDENTIAL FirstBankPR000471 EF1'A_0012395 I EFTA01269155 Financiatinstilumn First Dank • Financial insccution Fuq WM* Authorized Signer Name: Physical (Home) Address. Estate Mafholie St Thanes USVI 00802 OFAC PLC Cecile Do Jonah CHEXSYSTEMS ca ea n Yet SSN pens*: Year 1NC48xplin why: 1,5 Stale: p^ ~ Response i GirEFERENCE reeuested in v., os No, expiain hew: Response: agSdIS Profession Mana :ernent_ ~ones Tee Office Manes Personal IAadmg Address: PO Box 8361 St Thanes USVI 00802 Cle USA Address: Authorized Signer Name: Priansion: Tee: Physical (Horn.,) Address: Personal Mailing Address: Semi Semety ~reef Oafs °fairer Piece Ce Olken 01: Nome Teheran ~Per. I Busbies Telephone Number. Yes neisientke: I Photo klentIlltelbn Two& meter. c i Ihzentea Fax Hinter: Motile ~lbw EMOBAddtISS. klentiacellen ~men Oar OFAC CsExsysTems "tided Yin art. «Wien eke': SSN Response: Year: State: DPW "BANK REFERENCE requested fi vesDrio. explain why Response. fD Response Authorized Signer Warne: Peoleseon __,----Ceparatis Tee: Physical (Home) Address' Personal Mair9LAddress: Social Security Number Date Of Binh NallsTeØNumber. Ihshass Teptere Minter. Flip Of Cent Citizen OF. Bursa Fat tarter IlitOfta•Rutater. EmellAddress: Taish~ f Photo Manske:~ Type 8 masher. Iderelkation ~Ike Da El OFAC DPW csexsysTFAis called O 'Ali O No. ~En why: SSN RusiCeele: rear sta ID Response: 3)-15.7(Nk REFERENCE requested 0 Yes 0 No, explain why. Response. Authorized Signer Name: Pedants OWerele Physical (Home) Address. Personal Neap Seim Seemly Nioter I Date Of Sire Rase Te4ephone Rumba Buxlsu Telephone I Rag Of ant Dawn 01: Business Fax Number. Mobile Number Erma ~et 'Tan h Ceccot6:n PlnsIdenetta Nester. CI OFAC DPW CH STEMS called - 0 ,r'. No, «Plan why: N Response Year. State: EINIK REFERENCE requested❑Yes U NO, explain why Response: ID Response: Id.. ten Ense.. DOW 9. Mana. orient Review IL Copes cr an ID 6 sqnie.urels) vented Signature cards received NI legal LlocLrents ft,CC, CCØ (Ale Document ChocklIst °PAC 8. PLC (Fraudcion: Account List vernal RY)Å, IrdertTLIM mr Acwu nt 0~ Kl Dew 1/4, l e S - 1 —0 I i,I jeweler.« Radom ay -k-ru 1,rs, Reason For Denying Acoceint C Merchant Card Services 0 Credit Card K Overdraft line K ise Of Credit K satar* 0~40 Cath Ihnowna Flee Fax LJlight Depository D Payrd 0 Other CON •ENTIALFlratBen.„2 SD Nr_Gm_oco13309 CONFIDENTIAL EFFA_00123952 EFTA01269156 Th., Chase Manhattan Bank in CHASE - 3739b Corporate Resolutions CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing under the laws of United States Virgin Islands duly called and duly held on the 1st day of May , 7001 the following Resolutions were duly adopted. and that the said Resolutions have been entered upon the regular minute books of the Corporation, are in accordance with the By-Laws and are now in full force and effect. RESOLVED: 1. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank account or accounts from time to time with The Chase Manhattan Bank and its subsidiaries and affiliates (each being hereinafter referred to as "Bank-I for and in the name of Corporation with such title or titles as he or they may designate. 2. The President _and Secretary/Treasurer of Corporation, signing Singly (Indicate by Title pecsonls) euthorded. e.g.. President. Treasurer. *tee (Foe pi,rposee of signing items, flocs°, e.g., tangly. any two. etc.] and their successors and any other person hereinafter authorized by any means to sign on behalf of Corporation rAuthonzed Persontsr) are hereby authorized to sign, by hand or by facsimile (including. but not limited to, computer generated) signatures(s), checks, drafts, notes, acceptances and other instruments (hereinafter each collectively referred to as "Item(sl"). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Automated Clearing House l'ACH") debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC") without a signature other than the name of Corporation printed on the DTC: or (3) give instructions, by means other than the signing of an Item, with respect to any account transaction, including, but not limited to, the payment, transfer or withdrawal of funds by wire, computer or other electronic means, or otherwise. or of money, credits. items or property at any time held by Bank for account of Corporation ("Instructions•l. 3. Bank is hereby authorized to honor and pay Items, whether signed by hand or by facsimile (including, but not limited to. computer generated) signature(sl if the actual or purported facsimile signatures(s), regardless of how or by whom affixed, resembles the specimens filed with Bank by Corporation and other orders, DTCs, ACHs. and Instructions, given singly by any Authorized Person. Bank is further authorized to honor and pay such Items, orders, DTCs, ACHs, and Instructions, including such as may bring about or increase an overdraft and such as may be payable to or for the benefit of any Authorized Person or other Officer or employee individually, without inquiry as to the circumstances of the issue or the disposition of the proceeds thereof and without limit as to amount. 4, Bank is hereby authorized to accept for deposit, for credit, or for collection, or otherwise. Items endorsed by any person or by stamp or other impression in the name of Corporation without inquiry as to the circumstances of the endorsement or the lack of endorsement or tho disposition of the proceeds. 5. That any one of the Authorized Person(s) of Corporation are hereby authorized to secure from Bank one or more Chase Business Bankino Coatis) (the 'Card(s)") on behalf of Corporation which may be used by any cardholder named oy such 4uthorized Person(s) to initiate electronic fund ;ransactions as described in the Chase Business Banking Cord agreement (the •Agrooment") with respect to any and all such accounts of Corporation as Corporation or such Authorized Person(s) may designate, including without limitation, transfers from business credit line accounts. Such Authorized Personls) be, and each of them hereby is, further authorized to execute and deliver in the name and on behalf of this Corporation an Agreement and supporting documentation governing the issuance and use of such Cards with such changes, if any, as the Authorized PersonIsl executing the same shall approve, and to otherwise conduct any business whatsoever relative to the accountls) and Cards as may be necessary or advisable in order to carry out the full intent and purposes of said Agreement and of these resolutions. arVISRS:are (Indicate account numbers to be accessed by Catdl CONFIDENTIAL SDNY_GM_00013310 CONFIDENTIAL FarstBankPR000473 EFTA _OO123953 EFTA01269157 12. The Officers of Cb.poration or any one or more of them . e hereby authonzed to act for Corporation in all other matters and transactions relating to any of its business with Bank including, but not limited to, the execution and delivery of any agreements or contracts necessary to effect the foregoing Resolutions. 13. Bank is hereby released from any liability and shall be indemnified against any loss, liability or expense arising from honoring any of these Resolutions. 14. Each of the foregoing Resolutions and the authority thereby conferred shall remain in full force and effect until written notice of revocation or modification by presentation of new Corporate Resolutions and signature cards shall be received by Bank: provided that such notice shall not be effective with respect to any exercise of said authorities until Bank shall have had a reasonable opportunity to act thereon and in no event prior to the receipt thereof nor with respect 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 Corporation is hereby authorized and directed to certify, under the seal of Corporation or not, but with like effect in the latter case, to Bank the foregoing Resolutions, the name of the Officers and other representatives of Corporation, any changes from time to time in the said Officers and representatives and specimens of their respective signatures: and Bank may conclusively assume that persons at 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 duly elected to and now hold the offices in 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 who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and affixed the seal of the said Corporation this _ 1st day of May . 200.1 • Attest (Second Officer) Signature Tale President 14-4. '" gt. Co ( A AFFIX 412qt\ OORPORATE SEAM) .. HERE o o -2/ •18.8t, In case the ebretary is the only Officer authorized to sign by the above Resolutions, this certificate should 'y be att d by a second Officer of Corporation. Owibtovo. CONFIDENTIAL CONFIDENTIAL FarstBankPRO00474 SONY_GM_00013311 EFTA _00123954 EFTA01269158 IlarOI-200I 11:5Zus F roe- 1-273 Y 002 F-66Z APPENDIX 4 COPY OF ARTICLES OF INCORPORATION OF FINANCIAL TRUST COMPANY, INC. CERTIFIED BY THE OFFICE OF THE LT. GOVERNOR 401 CONFIDENTIAFrstL0004„ SDNY_GM_000 13312 CONFIDENTIAL EFTA_00 123955 EFTA01269159 In t-11-2011 I0.5tasi Fror + T-773 P 003 F-611 aRTIFICAT .RTICLES OF INCORPORA: )N :antis cared copy ; -2 -4 oath E. aPP OF 1 Lieutenant Governor FINANCIAL TRUST COMPANY, INC. j We, the undersigned, for the purposes of associating to establish a corporatkin for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred to as the 'corporation") is FINANCIAL TRUST COMPANY, INC. ARTICLE II The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade. Sr. Thomas, VI 00802 , and the name of the resident agent of the corporation at that add, cis is Paul Hoffman. ARTICLE III Without limiting in any manner the scope and generality of the allowable functions of the corporation, it is hereby provided that the corporation shall have the following purposes, objects and powers: 1. To provide financial counseling and investment advice to clients both within and without the United States Virgin Islands, including serving as trustee and/or fiduciary for such elicits and others. 2. To engage in any commercial, industrial, agricultural, marketing, transportation, or service activity, business, or enterprise calculated or designed to be profitable to the corporation. 3. To design, develop, manufacture, construct, assemble, install, repair, maintain, prepare and compound and to buy, sell, import, export, and otherwise deal in commercial, industrial, agricultural, or other instruments, appliances, toils, machinery, equipment, pans, supplies, accessories, devices. Preparations, cal:Wounds. and uncles, and goods, wares, and merchanifise of every kind; to maintain and operate laboratories and testing facilities of every kind and to carry on the business of analysts, taxers, examiners, advisors, and Technical consultants with respect to materials, equipment, and processes of every kind and to carry on research and experiments with respect thereto. CONFIDENTIAL CONFIDENTIAL FirstBankOR000476 SD NY_GM_00013313 EFTA_00123956 EFTA01269160 lin-II-7CM% la :Sha ciao- Arncies Ot Incorporation Page 2 1-273 P 001 1.667 4. To acquire, hold, maintain, and operate such plants, workshops, offices, stores, buildings, equipment, vehicles, and vessels as may be desirable for the proper conduct of the business herein referral to, and to do and perform every other act that may be legally performed by a corporation engaged in such brines'. 5. To apply for, acquire, register, use, hold, sell, assign, or otherwise dispose of (either absolutely or by way of lease, mortgages, pledge, or license), to grant licenses with respect to and otherwise turn to account any letters patent of the United States or of any foreign country, or pending applications therefor, and any inventions, improvements, devices, trade secrets, formulae, processes, trademarks, trade names, brands, labels, copyrights, and privileges and any tight, title or interest therein. 6. To purchase, or otherwise acquire, take by devise, bold, own, mortgage, pledge, sell, enjoy or otherwise turn to account, assign, and transfer and to invest, trade, and deal in good; wares, and merchandise, and real and personal property of every find. 7. To acquire all or any pan of the good will, rights,. property, and business of any person, firm, association, or corporation and to pay fbr the same in cash or in stock or bonds &this corporation or otherwise and to hold or in any manner dispose of the whole or any pan of the property so purchased, and to assume in connection therewith any SabiTaies of any such person, firm, association, or corporation, and to conduct in any lawful manner in any place the whole or any part of the business thus squired. 8. To purchase, hold, sell, assign transfer, mortgage, pledge, or otherwise dispose of the shares of the capital stock ot or any bonds, seanities, or evidence/ of indebtedness created by any other corporation or corporations of the Virgin Islands or any other jurisdiction and, while the owner of such stocks, bonds, securities, or evidences of indebtedness, to exercise all the rights, powers and privileges of ownership, including the right to vote any stock thus owned. 9. To borrow or raise money to any amotmt permitted by law by the sale or issue of bonds, notes, debentures, or other obligations of any kind and to ware the same by mortgages or other liens upon any and all of the property of every kind of the corporation. 0 To ewer into and carry out any contracts including entering into joint vultures or partnerships, Grated or general, as bated or general partner, or both, for or in relation to the foregoing business with any person. firm, association, corporation, or government or governmental agency. CONFIDENTIAL CONFIDENTIAL FirstBankPR000477 SD NY_GM_00013314 EFTA_00123957 EFTA01269161 hhr0l -Z0i I 16.53J. roe Articles Ot incorporanor Page 3 1-273 P 005 1-667 I I. To conduct its business in the Virgin Islands and elsewhere in the United States and foreign countries and to have offices within or outside the Virgin Islands and to hold, purchase, mortgage, and convey real and personal property within or outside the Virgin Islands. 12. To do all art everything necessary, suitabk and proper for the accomplishment ofany of the purposes or the attainment of any of the objects or the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals. associations, or corporations in the Virgin Ishmds and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing an of or camccred with the said business, purposes, objects, and powers or any pan thereof not inconsistent with the laws ofthe Virgin Islands, and to exercise any and all powers now or hereafter conferred cram:rated herein or not. The purposes, objects, and powers specified in this Article shall not be limited or restricted by reference to the terms of any other subdivision or of any other Article of these Articles of incorporation. ARTICLE IV The total number of shares of stock which the corporation is authorized to issue is 1OOO shares of coixanon stock of no par value; no preferred stock is authorized. The minimum amount of capital with which the corporation will commence business is 51,OOO.OO ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: - Barbara Mignon Weatherly iconic-lymt Falk Dale R. Michael CONFIDENTIALFlat ., SD NY_GM_OOO13315 CONFIDENTIAL EFTA_00123958 EFTA01269162 air-2A-2flO1 levier Trot- Articles of Incorporation Page 4 T-773 7 006/013 I 662 ARTICLE VI The corporation is to have perpetual existence. ARTICLE Vu The corporation is to be unlimited in the amount of indebtedness to which it shall at any time be subject. ARTICLE VIII For the management of the buciness and %r the conduct of the airs of the corporation, and in further creation, definition, limitation, and regulation of the powers of the corporation and of its directors and stockholders, it is funher provided: I. The number of directors of the corporation shall be fixed by, or in the manner provided in the By-Laws, but in no case shall the number be less than duet The directors need not be stockholders. 2. In !Inherence and not in fanitanon of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof the Board of Directors is expressly authorized and empowered: a) Subject to the right of a majority of the stockholders to amend, repeal, alter or modify the By-laws at any regular meeting, or at any special meeting called for such outposts, to make, alter and repeal By-Lavrs, not inconsistent with any editing law, fixing or altaing the management of the pt up° ry of the corporation, the governing of its affairs, and the manner of certification and transfer of its stock. b) To authorize and issue obligations of the corporation, seared and unsecured, to include therein such provisions as to redeemability, convertibility or otherwise, as the Board ofDinanors in its sole discretion may determine and to authorize the mortgaging or pledging of, and to authorize and cause to be executed mortgages and liens upon any property of the corporation, real or personal, including after acquired property. c) To determine whether any, and, if any, what part of the net profits of the corporation or of its net assets in moms of its capital shall be declared in dividends and paid to the stockholders, and to direct and determine the use and disposition thereof CONFIDENTIALFlratBankP,. SD NY_GM_00013316 CONFIDENTIAL EFTA_00123959 EFTA01269163 yay-oi-2001 10:54a roe- t1113eiCS of meorporattor Page 5 1 7-773 P 007/613 f-662 8) d) To contract in the name of the corporation with individual members of the Board of Directors in their individual capacity or as representatives of any firm, association or corporation. e) To sell or otherwise dispose of the real or personal property of the corporation. • 1) To set apart a reserve or reserves, and to abolish such reserve or reserves, or to make such other provisions, if any, as the Board of Directors may dean nfentry or advisable for working capital, for additions, improvements and betterments to plant and equipment, for expansion of the business of the corporation (including the acquisition of real and personal property for this purpose) and for any other purpose of the corporation. To establish bonus, profit-sharing, pension, thrift and other types of incentive, compensation or retirement plans for the officers and employees (Mcluding officers and employees who are also directors) of the corporation and to fix the amounts of profits to be distributed or shred or contributed and the amour= of the corporation's funds otherwise to be devoted thereto and to detamine the persons to participate in any such plans and the amounts of their csia.Cti participation. h) To issue, or grant options for the purpose of shares of stock of the corporation to officers and employees (=eluding officers and employees who are also directors) of the corporation and on such tams and conditions as the Board of Directors may from time to time determine. i) To enter into contracts for the management of the business of the corporation for terms not exceeding five (5) years j) To =rase aB the powers ofthe corporation, except such as are conferred by law, or by these Articles of Incorporation or by the By-Laws of the corporation, upon the stockholders. ARTICT.E IX Any person made a party to or otherwise involved in any action, suit or proceeding, by reason of the fact that he is or was a director, resident agent or officer of the corporation or of any corporation in which he served as such at the request of the corporation, shall be indemnified by the corporation against any and all 31710U3ItS, costs and expenses, including but not limited to, attorney's fees, amounts paid upon judgments or awards or in settlements (before or after suit is connoted), CONFIDENTIAL FirstBankPR000480 SD NCGM_00013317 CONFIDENTIAL EFTA_00 123960 EFTA01269164 Sy-01-1001 10:SSoo Free- *Mines of Incorporation Page 6 1-1/3 P.008/9I3 F -Mt actually and necessarily incurred by or imposed upon him in connection with such action, suit or proceeding, or in connection with any appeal therein, except in relation to matters as to which it shall be adjudged in such action, suit or proceeding, or in connection with any appeal therein, that such officer or director is liable for wilful misconduct in the performance of his duties. The provisions of this Ankle shall not be deemed exclusive of any other rights respecting indemnification to which one seeking indemnification may be entitled and shall not be read to limit or restrict any applicable provisions of law, nor to further limit the corporation as respects indemnification. The rights respecting indemnification referred to herein shall inure to the benefit of the heirs, executors and administraton of any person melded to indemnification. ARTICLF,X The corporation reserves the right to amend, alter, change, or repeal any provisions contained in The Articles of Incorporation in the mariner now or hereafter prescribed by statute and all rights conferred upon stockholders herein are granted subject to this reservation_ IN WITNESS WHEREOF we have made, signed and acknowledged these Ankles of Incorporation this kfrday of iictrk-v...4.0<..r 1998. gnon W S heri + - ..o.a- Barbara Mi itoso, msfriyan.Fir TERRITORY OF THE VIRGIN ISLANDS ) )sa DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing iratrumera was acknowledged before me this (744:-- day of klauts•-‘-....-- 1993, by Barbara Mignon Weatherly, Jennie-Lynn Falk"-,?.nd Di de R Michael. 717'4 lift Notary Public' Paul Holtman 03mrommart WIN Jsr 9.1000 Noun aspa Cannission No. Uft1396 CONFIDENTIAL FirstBankPROOO481 SD NY_GM_00013318 CONFIDENTIAL EFTA_0012396 I EFTA01269165 Itirit-2101 10:56a• Fite- APPENDIX 5 1-2t3 P I09/011 t-t62 CERTIFICATE OF GOOD STANDING OF FINANCIAL TRUST COMPANY, INC. CONFIDENTIAL CONFIDENTIAL FirstBankPRO00482 SDNY_GM_000 13319 EFTA_00 II 23962 EFTA01269166 1-2/3 P./Hu/013 F-662 th y-el - Zeal 10 :$ Fla - on el or LituTENA•O' COVERNOill GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES chmtett. Amapa, D. Themµ U.S. V.I. COM Deccuber 8. 1998 CFRTIFIGATION OF GOOD STAN ma KONGENIOAOCNO..0 CMantorTrAmaLic SY.TnOMAS.MmOMISUANOSOOKta lamsona-tan This is to certify that the corporation known as FINANCIAL TRUST COWAN!, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on November 6, 1998 that a Certificate of Incorporation was issued by the Lieu- tenant Governor on November 30, 1998 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. CONFIDENTIAL 1,(1947-6-r: Lorne F. Webster Gars. ) Director, Division of Corporation and Trademark. CONFIDENTIAL FkMBankPRO00483 SDNY_GM_000 13320 EFTA _00123963 EFTA01269167 St ; ;I GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corporation & Trademarks (340) T74-2991 April 5, 2005 CERTIFICATION OF GOOD STANDING This is to certify that the corporation FINANCIAL TRUST COMPANY, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on November 6, 1998 and that a Certificate of Incorporation was issued by the Lieutenant Governor on November 30, 1998 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Elmo D. Roebuck, Jr. Director, Division of Corporation and Trademark CONFIDENTIAL FslaTmoR000484 SONY_GM_00013321 CONFIDENTIAL EF1'A_00123964 EFTA01269168 SAY Control No. 2027694 License No. 1-2031612.20417 THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS LICENSING DIVISION Hereby Makes Known that Is aceisdasec wills Chemptillaible mobilo= of MO 3 norm It asd ink 11 V. I.C. Sag ItS Mt Wands( a banana . and strepliance loving been one el! On pronto*, M It V.LC Sot 41 Main In the 1r I iil Rklb Ad at the Vivid* Waste. the follerrillf inroad b Istehy minted Licensee Financial Trust Company, Inc. Trade Name Financial Trust Company, Inc. Licensee Mailing Address 6100 Red (look Quarter Suite B-3 St. Thomas VI 00$02 Trade Addles 6100 Red Hook Quarter Suite 8.3 St. Thomas, VI 00802 Business No. $045 Type of License Business & Management Consulting (1) Fiduciary Service (I) M wowed by in. the alitholind Rennin{ InSeri 17 all Saw die poem to relate or suspend any Leanw bond her nadir, upon findlist after oho meel adequate hosing, not such revise:ea se woweesi is w the politic toms; portents,. Mal milt envies swims bY any sorb desist...I ilo Otte doll be rapid to • to nth . 1 a+ ', nit try lilt I co, ,101,0i C00.1 .P“, SIPS wads tibia )0 days hob the date a thedotion: preodist. rosins that is dettione of Mk Otte liernettee Site be nut maid spot speak ?Wino by the famine No the rte she anised a by fraud or loot mean 2007 vs. time. is SIt inns 3/1/2007 wail 2/28/2008 . Ira tonal la tested. to Wiles is remomible toe netting application for is. stem stenos soy mat, foot ebb onto In mai of Mere to do ,okwal be undomeoal No &nines is sitiosic teal aotherhy to readmit oat cal to dined. now neraaribillo a tar lames te votes as department In so ids: -14510 30 days. Ass • tionne is to eunceiltd or placed in Mara.. Melia .., issued al Si Thomas , V.I. &15/2007 # 1—„,..,„........... 0.67 .0.7____. Printed on S/1&2007 Commissioner Few $520.00 (Mg VOW lig71 sa g red) Cionmisalosr.Driortmain autunite are Csawaser Vises Mils DCVO% Mt ST WE PROMINENTLY 11LMMAYED AT PLACE OF IIIISLWES.S sou MAT TIE leFOIIIIRD 10 HAW A PIRE INSPhellONLN COWER TO REMi that :A t WM° Loh:VW F rine I el.PARTMONt no OM. nd.ydis CONFIDENTIAL CONFIDENTIAL FirstBankPR000485 SD NY_GM_000 13322 EFTA_00123965 EFTA01269169 mragroacim arm we away •=t wn a ialirn CANTAOLMo 00- 00796 LICENSE NI THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF UCENSING AND CONSUMER AFFAIRS UCENSING DIVISION HEREBY LIMES %NOM That, in accordance with the applicable provisions of Title 3 Chapter 16 and Tile 27 V.I.C. mauling to the licensing of businesses and occupations, and compliance having been made wrth the provisions of 10 V.I.C. Sec. 41 relating to the Civil Rights Act ol the Virgin Want& the Wowing ricers° ts hereby granted. f-4 Hear FINANCIAL TRUST COMPANY INC 4 uc:taii — ammo exrre ler tOposery Servior reans ' arc. Iniisstaitot Advisory Service TYPE Of TYPE LICETEE rt. OVC A: SE franrcanctoon 660056241 authonty shall have the power to revoke or suspend any license !issued hereunder. upon finoIng, after notice and adequate hearing. that such revocation Of suspension is In the public interest: Provided. that any persons aggrieved by any such decision of this office shall be eNitled to a review of the same by the terdtonal court upon apperrti made vnthin 30 days from the date of the decision: provided. Wane', That an decisions of this office hereunder shall be final except Won specific findings by the Court that the same was arrived at by fraud or illegal means. 200t This License is valid horn . March 1,2091 to pee tsar_ y .2e , 700 M a renewal is desired, the holder Is respcastio for making application for the same without any notice from this office. In event of failure to do so it will be understood that the business is without legal authority to continue and will be closed. It is Inc responstlity of the Licensee to notify the department in writing, when a license is to be cancelled or placed in inactive status. IS'aayt at V I . this A.O., 20 let, 2001 Fee 5300.00 day of_ "!.c.° (blase-or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND INDEMNITY AGREEMENT for TELEPHONE/TELEXIFACSIMILE/WRITTEN INSTRUCTIONS of Financial Trust Company, Incorporated Legs, ECRBG, 12x Rev. 10.91 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00487 SDNY_GM_000 13324 EFTA _00 123967 EFTA01269171 TELEPHONE. I ELEX/FACSIMILEJINRITTEN INS'i .41CTIONS CORPORATE AUTHORIZATION AND INDEMNITY AGREEMENT 1. Authorization, The undersigned hereby requests and authorizes The Chase Manhattan Bank (the "Bank:-) to accept and act upon any instructions ("Instructions") delivered by telephone or telex or written or facsimile transmission given or purportedly given by a person or persons authorized to transact business with the Bank as shown on the corporate resolution or other evidence or advice of authority from time to time maintained in the records of the bank. 2. No Liabillty_d_Dark The undersigned accepts the risk that instructions may be given by an unauthorized person and agrees that the Bank will have no liability or responsibility for acting in accordance with any Instructions, whether or not genuine or duly authorized. The Bank shall have no liability or responsibility for any misunderstandings arising out of any telephone Instructions. 3. Security Procedures. The security procedure agreed upon for verifying the authenticity of Instructions is a callback to any of the following individuals, whether or not such individual has initiated any such transfer. (The Bank recommends that the persons designated below not be persons who generally issue Instructions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank for the undersigned's accounts as authorized to issue Instructions or otherwise transact business on such account. In addition to callback, the parties agree that for Instructions received by facsimile transmission, or in writing, the Bank will determine whether the Instruction purports to bear the signature of any individual who is designated on the current signature cards or other account documentation on file with the Bank for the undersigned's account(s) as authorized to Issue Instructions or otherwise transact business on such accounts. The security procedures and other terms specified in this Agreement also apply to amendments and cancellations of Instructions. It is understood that these security procedures are designed to verify the authenticity, and not the correctness, of Instructions. The Bank may, at its option, record (electronically or otherwise) any call back made pursuant to this Agreement, any Instructions or other Instructions given by telephone and any other telephone discussions relating to Instructions. The undersigned agrees that its rights and duties and those of the Bank hereunder shall be governed by the terms of the Chase Account Conditions (as may be amended from time to time) applicable to the undersigned's accounts at the Bank. The undersigned agrees that the security procedures set forth herein constitute a commercially reasonable method of providing security against unauthorized Instructions. The undersigned agrees to be bound by any Instruction, whether or not authorized, issued in the undersigned's name and accepted by the Bank in compliance with the security procedure set forth herein and the undersigned agrees to indemnify and hold the Bank harmless from any loss suffered or liability incurred by the Bank in, or arising from the Bank's execution of Instructions believed by the Bank in good faith to have been given (or signed in the case of a facsimile transmission) by a person authorized as provided above, provided the Bank has complied with such security procedure. Cltel_Vd3ACC• CONFIDENTIAL CONFIDENTIAL FirstBankPR000488 SDNY_GM_000 13325 EFTA_00123968 EFTA01269172 DUE DILIGENCE FOR HIGH RISK BUSINESS ACCOUNTS E=Bank] (CHECKLIST) Account toe. Account Number: Financial inlet Company. na• Mgh lest BuilISMS Saute adelltional sue Mayen e. It mat man one type r Dustless actriert nor. blow the remiss:no foe a I Me types of Duaneaws Mat do apply, &COSI Mak CtAbes yen relitieLlfht_iikate6991.01109.'DfStettig.R.910_9.f.Statart. If a Amines urger Woataca oh or 0P c4kIl has Nal MI estabtehml a tµY3Y. ken on' Menaaer (SSA or Dania tranagerrj milt,. way?. he dela-, in COMalfana 00.30AZOOnS al 0t000 0.4 Bosoms Fenn. MI Mat net' busenessee am not rocessanly leen Mew If you netts • busmen to be 'Nab tisk', ens rt 3 not Sited OHM. yOii meet CC, MCI be SSA Complaste Once or maps Wise liS4 Curatares cOniatilloa a approval 6 reputed. the cactatemen! cannot DC V•WV00 Notes: a. fOrsteank does nal open accounts for foreign busneases nor reaserecl St 00 busaa>> m me stelk113rof in '*11th Me Da* cosmos. . e. me Dols Sets a runatnca. Let Slake Kin Sands cc alish Vaon • Flestaark 0044 cm.] open nor maestri accounts for clerm Sean-gee n. money 'bid:ante cC cheaCaahala StMOOS • FlestBeret don pal) open accounts for busiston incomerane0 T a Manna, haann counby.,_ BUSINESS TYPE l•. -t O antosal :rt.114I1Cne (Creel linens (SumerNa. and Private Lengert ! Note: Ilongagt Brokers. Prune Banks and Notre Santa) K Uonallas tneyabcos (Cunency Exchange. Fowl Estrange I O Caeralkd ptomnts Icc Foancial MO Non Bare 'SUMS* DO moor and Cases) I skate thn soma: ol Ft:v(34ra BSA Commence Department In Mu WI you ad: Need a tenor tarn To maronier on ooMpany lettatond S'ilbra the award *!or mantel* purposes city, and . No Custom.* fund, yell dos inroad: the anent • fluid partet, tamed fund operating It0:061,14 K The USA CrOltenC0 otnwf aa.wal ,quints ;not b c(Nrav Tar all over types at accounts Cst (78719934150 O Casa Intene/ye Bosom* (Any NMI tusinsati Wake. tranitaCaon Pro% en0.49 $30.000 a more In cash arv,,ek end .10 a rte lagialec.1 lam. 11.0ina: 0, ntlart.a: ttazn. eg 'Nolonsen's.701 F'daYs, Cots, Artept. etc.) . Foods and Onnamp a*. - Grocery Skeet • acne wino are lita2Ce Sara - An otatw • venena Mises CnnelitOot • TONCOmrrUnICanora: Phone Cartel Naples Corso K Traci Agency • Import Expel Sooner., (ROOMS lomr-trey in cc Anfazazo Can Le Kimmel) O keep Cony Precious Woe O Elnataan:C5 (WhOelaWretai) O OAS Steens K Carlatnprearnng Estabtavneas (> 20t, CO re activ:iy) O Imps:Most Mem< Ines possesson of pest) alhv neer* teased a no phyoica locates aCadtbre Sa derearevele ousnesa) O Used Car See (no sales Satan) O MOON TranapOrtaaon O Tenet and Caaund Trott:creator. O Off-Shara Cormaadra poveer to Amdes of IncorcasSon. If Corporate Stslurs uses Nearer shame donne open the ac.countl. Undo' no C4Cunistanon may tne OusineSS be mcomp≥ted in a financial haven DarMY- See for a terry of Moss COL.tred O Cariacta Plan Deo bustle O Stock We aye • REQUIRED ACTION FIRSTS/tea dos not open accounts for money Passe's, or cheek cashing business. lest Ma Nam of business ono on:plots tn0 'Otysaryabcris al the Pam 8uslnrW form. Ms must be doe *Ohm 4 weeks a pose, cooping it the . business in rot loaned in your marketplace rite. otent Mee in San £611 ern ' oars an account in Nab Rey) Mr ENKr 0Mote opening I,, =mot Mum *scats the reason Ice °paring Me account at ISM, Branch on Me Obeerradons at be Piece of Business Pone and tab extenaeon makes tuttass pers. O nth,. Verne privately omen ATMs me 'mats* on the worries *yes. abtan copy of Trutt Party Agneemerla O If te buslress et.I3 mOnetary In:Women* toss Orden *NS prepeel cask WS" copy et the MOM Agen, Afgeen.4rt- Obtain at least Emma/oda:1y of the follsirg Soren* loopy Ion sin lie) O Stens K $eas* comes= O Contracts These &Moments m‘nt b numb-Pre of that/,km, ot bos..usi dna:Wed tl. as 7MANCtiOn Oral. Foe example. a company nemeo Tat pores r. 9200.000 mom nit to received. 2 'mots kw $460 are not accoabble Samdle IRS Rem 9300 for foals. 4 potential Meet indicates that oases saes ' not **nod 919.003 per Pent than teen o DA 'No Coronallons et Tor Ialacc, of Bue.noss Soar. Um: et_ place et tutinents and corroicte me tObscsatcr.s at re Paco en aslnikti for Ds trust be Octo seen 4 sem of posed opa is II me business s net located m' our marantloca 0.0. Gerd Ines in San Jtan are • opens an account m Pato Rey) Ma Dank Othcer opening Mn acme* must odes ea* ...vat 4r ;vain •Ive aches al ...Ow /ann.". C4 tar . CIMerratalS at ale ('lace 01 Business ISM and sly les entanatts makes ' Dueness sense C) brume, Suaneses -Any buallval. 'hal ale Mt maiatty at its good. . and serum :war re usenet (Not a reel mint OS e4 has a web Sank Ntirett.24G), . You mum mutton» saute in enure Out more Is no Stuntman !KW mot: Meat a, erowsunwe Cr negates poNeey for FIRST PANS (twatn' ; a)idt enewharmert. Pandataati. etc-) CONFIDENTIAL SDNY 13326 CONFIDENTIAL FirstBankPR0004139 EFTA_OOI 23969 EFTA01269173 BUSINESS TYPE REQUIRED ACTION K Personal Ithriernent Company K invesmrent Management Business K Money Management Business K Home Based Business's O Letml Semmes K Acta Mince Tau PreceratIon. and Payroll Semmes K Gcnicuter System Design and Related &woes O Operating accounts for investment bus eases Co not require the approval of BSA Canteen°. However. a lever must be COWined from the 011ieM co companyletterhead stamp the account is kr heiress CO•ratenal Paddle, ally and that dents personal fads wit not flow through the account (Tied pirates cannot fund the operamnO accouriL) o BSA Canietence approval is =Wed Mee to opening 'manlier types ot accounts • Obtain for BSA Ganceance review. 1. A copy of the customer agreement 2. Name ornery residence and soOrd seater number ter eadi benefice owner $1.1 INVESTORS MUST RESIDE di U.S.) 3. Siarriard account open ng deeurnentetkn. Note: Personal Myer i..4 Compankes (PIG). where the enity is Immure M Om Uncle (no koala other than the 'goers a holy 'reborn does not nil In this category of PIP. is not 'Nth der and does no: require BSA Gorncaance approval and no Other 140lional 000 cameo Is require!. K Ousinelare as cling elfddeftardiedie O EirtessiesiConsulateS and other Representathre Mee a Sorepn Gcfslownente K Pleated., OrpanIzabons NIX lot Profits are relplous Organizatiens • Reigrous Organ:means • Grant mem; and grog moms CNC and Soda Organ:galena Obtain any Mu (2)of Bie follorAng doomenb (0thy WM. Set • Melon from Wen • UMW& Mr dents • Teispbarie vellksbon Nth Mot in leu or contracts • Copy at a license to engage in 3 particular business (ll fractured by your state) • Any &Cientol from a third pang to ins Cornersiffertnertess the:tenting that the business is engaged In the activity they earn welch can be verified by beepriccre. It the business owner has sabsfacionly Maintained his personal checking account or another business account with Fial Bank fa 6 mot of Unger. the Branch Manage may waive Ine reaurernent for invcioard minas. oic. it deemed prudent 1p do so. The Wowing nlormation must be documented In the accomtheatenship • Ovate's name • Cara peacoat a Other butanes account number(s) • Date Opened. Branch ManagemeM Intel provide a NsblicaliOn nacho le be kept on rile eaglabeng the reason for opening the relabeiship. This justikation should dearly Indicate tie relatkinthe between as Branch client and the tiro Dern:Mara:4 *Mee dads are being Oecosiled. At relevant clocumentaton. 4.0 Customer Due Orlgence (COB) Mod e. cilenl c011iaaval agreements. a NOV of the DueleaSee clients etc. Met be Sent with Me entileation memo The Brandt Manger must sutere the documents to the nest 'ever o' management lot review and approval. CI The BSA Compliance Officer approval a mowed prior ea opening these texas a accounts Cal 787-903-5150. Otitsti the Slowing IL -. and document n the Observafons M Owe of Business ken (call en Sr • Purpose and abeam of ter adivilies • Organcation wash • The dolor and vetoes bees • Funding and castursament criteria • Largo contributed • Afthation wen Other Charbble Groups have the clots profile of this poepect and delentened that Ns Is not • high deg Wetness and dee account opening recast see I erleaed Approved El Denied (Finset* K Approved suttee to; HEper SZABO 'Lal C -ea 511-4° -1 Business lAanailger NerneOtf car n Chae0, 9p3rtss Dab This account peek wee delemened 10 be Mal ol het OA bean and Ma &oxen Weft MOSS "Me/ O Approved O Dened (Reason) • Referred to IN. Same Waage or BSA Cernellence Depervnant for guidance K efilaWed Subset to Business Manager NarnelOMOW WOWS Segneure NNNS.2463-0207R Date CONFIDENTIAL CONFIDENTIAL FirstBankPR000490 SD NY_GM_000 13327 EFTA_00123970 EFTA01269174 OBSERVATIONS AT PLACE OF BUSINESS rFI ocovinie NANCIAL TRUST COMPANY i May 2. 2007 AJdmes 'Casa 18100 Red HOOK Oh Ste B3 L St Thonuts VI taw In Eltadress *wag Red-Pads Chide / O Homo Basic Scotnesr. ' O Caolloss/Plans Diefraship : O Import/von I O ElscOonloseAtoossald I ci Internet &miner O FlnincliellallOCEI I El Emu:anent Men. Entry 0:alrer O ONntalnasldng In 20% craw. Jemmy/Genun, eta s ea) i O Money lAnnapsmem 1.2. Cbs StNI.ons : O NonBarit Finendsi InultutIon VISIT NHAttaKTION 11'" Tine Spent : Vials Contact tams 10:30im ' AO minutes • Cddla Doiongli and Jeanne Hudson : LoaSoa Type El orenary Pace o Swore:pry Loudon (damn OfIconNsmhoussista) AtEltete • WirereterreasElaniPWa 2,800 slum bet • nmonat maaptaine company O SlOok EIrcleeray. O Telecorntkrunakoninnone Canlencoe Can O Ravel Agents O Wed Car Saks% O Ole VISIT DESCRIPTION — Moe of Ilpsce: O Owned O Sublet ▪ noted Q Concemoon O RanisellammEl OM* SEM O MEE-Coenrnerciel (wets dun? WSW) ( Ion.. EntorlmeoM) DasezranstonmiaKe sin* ea:rodeo vtdl) ; not tionleaNe InventoryCNnie? Yam El No rYro, clew*: WateEry: I not owltra.tm 0=-tits busmen main suppsees and amtbinene ben. &MEM 1.0tEE!sti:gErl^: Wake supplies and deattng &wile* O.:E".thr FePtit :.•erS'e COle42:10ft 17-7,framas part '2 C rn 0 wan out O (knit Data L arse ottin a appipson oe ins CuttErmer% Mit my bete etas donate tbs mos/adty ORS dM SosInsos Ninety tads ant Salon tote Bank InnennhaV sceount tlooduts. AtCtun(fi at Rod Hook end Waterfront brerrtss twavic. tc• •A • .1.0 :a... • . I .e.. t.: Amer %bum Yana stn okmr. an amount In Mee) Rey Era le) rho Bank Offne evening tne szeouv inell44.3:ln !Eason fuoseorg c...ors—: Blet.t, and My dam serplesultE., mots tvgmese sense. . •• ant,A ACN °CZ's: CONFIDENTIAL FirstBankPR000491 SDNY_Ghi_000 13328 CONFIDENTIAL EFTA_00123971 EFTA01269175 Tile: Financial Trust Company. DUE DILIGENCE FOR HIGH RISK BUSINESS ACCOUNTS (CHECKLIST) Nigh piah 'harnesses reOJre addevmat due iagybrce, t men. than are tyre a bohneSS &Odd Men tcncree reottearend Ice al: me hem re I:usurer:4u Pig do aide $Prot Riatt&hrtFleAdd tentdithe cut Sch:00n Qr (no 'Mint d Pk,' Fe Rabe 11 0 3“ 471047 " te<"'g'6:n a IN. Creed has not yet csdaishod a lacély* Men am Manager (BS* ot Diserel Marair) meal a;aarove tie elstny vi cowherd ine aseinainan at an&ae Bosuien PAM, A, 119 9 rÉ4k. htemessos are net necessor.ly WWI term n you barren a hawed to be Mar rbni. and it rs rot listed teed you mid! contact he BSA Geerdearar lefar for gunt Vitae GSA Como' ance amstitaben a attoval is recurred the reponartent cannot be ratted. Netter B. Fiddled' doss mg open sommts /or bang, Wadden nd mudded to Oa badness ill to jtrtsdrceans Mime tee tort operates, ae tronvd Slabs of AftWIC3 BAIN., State Vogt Utters or Orton WO Wands Ir Fri:MBank does slope. nd ~ten Wakarla tot dears hero Mane In mOmle nem:114404 ot OS* Cann,07 Warp FostBank does not open DOCOdnbi be Waterton naameatee In a Fmeibiel haven canty_____ BUSINESS TYPE REQUIRED ACTION emanotri msttalnos IGredi Untny Gairneadal arc Prhate Landed. : Note: FtlaSTBA" does not open accounts Ice money traresmItters or Mortgage Orders ehtvale Barks and Manned, Batts) check cashing business. eicrottork Francal Ind:Whole iGmerey Endange edam Exchange C Oturratrg accounts tor Flranial and Ncn-liank tnsbtuC ems Co no: and GasIMS) red.sco the approval of Fastaarts BSA ream Lepe Oeharlowart In ens CI Cash Inier.SW Busnesea (Any mar %muds whose banstbon Poke snows $30.000 or moven cash per week arm dub roet a recogAled lCcal, regional ee redact, Nan. e O. WargreenS. TG: Ran" Chris. Anger. et) F0045 and dmeing places Grocery Stove Orr. army ard Mint Stand An dealers Vending machete 0000310r$ TelacCtreimiCatIOn5/ Phone Cards/ de:ephone Perin Travel ~nee ',W. en». DuasieSS tett,tood •av6"étOry in Mete a hwerstum can be etsend) .‘twetry, Gerry Pfecloos Weals Eleeeetted (whofssAMetill Gas Salons Gamding/Garterg EstsobemenS Is 20'4 dine actottyl K , K K K D K rG nene yud • Need tenef 'fen Ne cas'aret On Cantranybalterrold Starner Be aocend IS br OpembOnat purposes Only. and • No anirnet 6.045 wil lbw fl our Itre account • Third pants carmen krill cCeratna 3a:runt • C BSA Compilance Ottcer apperm recurred pram JO Mdmunr0 fa al Wu, trains or an Cat q87) 993-51t0 Vied tat Ow§ of bur-nerd and ~With tos atreersitore at lam Ptaart Bustnsse tceni Tea mull be done Mtn 4 weeks et aCarant openng 4 SI* businege IS not bCAled al yOur marketptate 0.0 (gent PM rir Sae naan and 090115 an aco»nt in Itl<0 Rey) be Sank Odor Loading Me actomi mod trdarba Pe reason tor opadrai the account at nano« Branch en ere ObtfervaliOns at tee Plate 01 Butanes. Farri and sty tria ~fatten Mahn bucresu sense. I n Alta- Welty 1 Mabry eermoer KW are neared cn re mmoso dyes. obtain CCU/ ei Tend Pany Auternants. , K it he bombs sets noonday nsInaver13 (iresey order) Senn, pnintd ads, «tarn Copy of Ne Saks AypM liVonn'é^i er0ert'Enport Brener (moor tavm posseedien or ponds, earner harm Cased or ne physical locanol accessible to demonstrate hummers) Litel C.' Sat no sate. ocalion) Fought Transportation Tans.: and Grate Transgonatm efiebre eadodations (review me Aricirta N Incavorabcn Corporate StruCtura ulna 'sown, dune' do rot open the mahng. Under no orosnotanoba may the menges M Wormend Ina tractor haven ~ley Soarer a Idling of (Nana comb res. GadMerta Plano Derabestnn Slcck Ival dads Chow al bast ace node of any of me fotavng eloeurnents (copy br the Ne) (3 invoices SNur.9.1.».;ments D Contract Rose doortors most be supporont of de adorns d badness ant:emoted:. Be Transaclon Proem. Per *rare a ~any rndlea:ed net Was In $200:PA ~de wit be roamed grove:tee log 1480 we net acceptance • Sdnprn :RS Fenn ta renew. it potted:al diem incl.alts teat cash .als; • tic rol nun] 4'0,030 per dent. Mal Maze mis a Ina Cestrvations the Poo: of Badness forty r Vita roc dote ct hussy= and carrenra mr. Yeavonamtra at me Prat. ca • BI.d naas' Ion The "kast be Care yarn 4 wheus Of oaµrt Opening If the :no noaa 4 nol located >n you: rrandlettaro (t«. Meet eves n Si Juan an: ; Caere an aromert in Hato Ray) Pe Bank Moor opening Ine ansura mud: rnerrolo int. reason /or opening rho accent at Into, Wand- cm ea. Otoord0Ons at Pt Plate of Buaress Form and toy Ces eydanatOn naked Shines/4 sense. recency Buunembe. - otemow Mot set me ~MY CI t, goods You most review 9e ~mite b warred Mat there is no 'Smarten :oat could ate ~ma ever OW :warns: (Nut u ratan cutlet a ar ~NM a ~I> resat in embarrasamay Gr negative paduly fier r 'AST BANK paramport page) MU! et:deeded% PriDetallay. at) NNNS.24.010:07R CONFIDENTIAL SDNY_GM_000 13329 CONFIDENTIAL FirstBankPR000492 EFTA _00123972 EFTA01269176 BUSINESS TYPE REQUIRED ACTION O Personal Investrnent Company O Investment Management Business O Money Management Business O Homy Based Businesses ill Legal Services O ACCanOng. Tax aferanaaa. and Payroll Services O Computer System Design and Rented Services O Operating escounts for Irmasemint buektintela de not lefnate the apintelat of BSA Oampeance. However, a later must be °framed from the then, on conpany Irmertmad stating tie metes* ei Ice tusness oPeratOnal Correa* only and Mat client's personal funds we no low Mauch the aonwit. (Third panties cannot hand the operating account) O BSA Comseance approval a roomed prior to cpenng for all omer types Cr account • Obtain kr BSA Compton:. ease I Away of Me nsakxner agreement 2 Name. pnrnary residence and social security number (Cr each beneSaal oats (AU. INVESTORS MUST RESIDE IN U.S.) 3. Standard account opening exumanUtion. Nato: Personal Investment Companies (PIC). where the entity a maws)* • a Own hinds (no investor other than the spurs cc lardy members) does not fan In his category of PICA. B not high risk' and Wes not reduce BSA Compliance approval am no other liginectat due diegence is required. O Businesses 80dapItig that-perry Cheeks O Embassies/ConsulaGes and olhat Representative Offices of Foreign Governments O Chanted. °rental/ant Nol for NOV/ and reign.* Organzaeore Rename Organic/atones • Grant 'naming and Wring services Ono and Surat Orgenizatens Obtain any two (2) of tie following documents (COpy for the Sen: • Invoices Iran entapbers • Contracts with Orion . Talecncna verlficenon with clients fn lieu of contracts • Copy °falcons° an oilmen. parliCular buena. Of required by your Winn . Any Conran! 'ten a dud and tO the ownerreerembusamem evidencing tat the bueneeS ,a engaged in the eCtegy they Clain when can be verified by telephone. It en mitsresa cent. ha: zatabonorty manta nod Ns personal necking account or amour bairns account we, First Banc fix 6 manta or longer. me teary, Manager may wive the reCalrement 'Cr Invoices, Went etc d deemed prudent to 00 90. The Mown nformathan must be documented en the acanmerdalionship file. • °mere nee)* • Gents personal or other business scrum numbs p) • Dab opened. Dearth management must mode a juseicebon memo to be kept on fie exmaining the reason tor opening the retie:nano The ?intention should dealy note tne rc4atenshp beacon the Branch dent and MC Med garryT,3rtes enOse checks are bang deposited All reevent dxamentetittel e9. Cialcmer Ore Diligence (COD) Profile. rent ccellactical eretinom* • Pang of me businesses' menu. etc, must be sent al Me justilicaoon memo The Branch Manager must submit the documents to Ms nee level of rnanacernent V renew and approver K The BSA Cumpiance Officer approval es reeve*, poet to Canning BSA types et accents Call 787-993-5150. Obtain the killownia information and document., the Ctservatens at place of Business loan (copies on gee): • Purpose and obecOve of Met acetates • Organization structure • The donee and vaunter bane • Funding am disbursement creels • Large contrtutda • Affillabcn Ann cater Chliffianki Grange two den profile of Mb prospect and delemwed that MI Is note high Ask business and She assonant opening request was: AI:Vowed K Donal (Reascny O Apr:roved 'Aana, HEDY SZABO 4cce_e_a-z Ce4;6240 sito(o-) Dueness Manager Nerraelfice, Charge Sloan This account profile was onto-race to be Mat of a NMI risk bush*** and the attain Amino Ansi vs: K Approted O Defied (Reason) O Reamed Oa me market manager or BSA cangtAxe Chwartment la Vamp. DAM:fond Albion to. Business Ibrogar Norma :or in Chime NI...4.2463.020TR Signaure Date CONFIDENTIAL CONFIDENTIAL FirstBankPR000493 SD NY_GM_000 13330 EFTA_00123973 EFTA01269177 (7ctoont net FINANCIAL TRUST CXNAPANY rather °Beni:MATIONS AT PLACE OF BUSINESS Atte • Iantininal --Oese i , May 2.2007 ! Aitken viutiod 6100 Red Honk Otis Ste B3 At Thomas VI OC802 rEj downs acceitentl Thitd-PartYChedrf Cerillaatlzume Often :hip Elertrorice (Vittieeatt) 1 1:1 FIrenotst inettaalcri I 0 Gat anOtamine (> 20% al helves &canto i C'aa *92 VISIT DESCRIPTION Maw/ 10:30om VISIT INF Far Vt Contact Nano .40 Cecile DeJongli end Jena Hudson minutia Location Twe k ▪ Primary Ofttes 0 Socondevy Loci*, damn OlikeMearetousetelc.) trii:sialusaTieirsan • knpostmon O Memel Bushiest investnem Mont anent Company 13 ameiryiGamanieutis O Manny niliagnirort • #blOMc Haar-dal truetoten 0 Faunal lewasinier4Company O teak Eacluesse O TelesnmeitancesPhons Carat/Phone Cane O Tani Peng 0 Used Co Sales I 0 Olher. t th-.aud rootagetapite oecupect 2.80090 try feral Number aWieWes on Premises I5 Csecnbe enter' Ironic (of activity otieenisil diattrq yYl - not spolkabia Inventory Violas? Ores 13 No I It NemGann Insentely na ea/MCI:Li, typo Spec.: O °Anse O Rented O Reeteneased Wee Suite twine ware fealty) O Mast O Conossan O tionanlinentill suponeeeW-eurt —reneriVese. • &WM. Lode cup:<iar, for Ofke soppfeu and clefath)ft Swain • Cie.-v.rct /tree • • - ceindlinien IstThrsiness rice • . . 1 vim • Chocks ; 0 Other Dolt • Osonse 05tas a deeedp6on of the cuss:ash ;dram ends aree Sect** the yonsety el the Mme Wetness stray Mode wee In rebeion to the Sank Wench .4gre the sccount le domicile. MCCenta at Red Hook and WisLIrogit brunches .".it 'Par w. ,.....sxrct•nen r Porn* on!, {ten an accauntn Has, Rey &arch) ins Bare Once owing the accotee -.75IWAGT4Ht431»fouvatfceccinatho ara uhy He anMarrx r makes tn.: 'rats Wife. icy::: • .00>f Often 1 1 r. , vazo:Fit Peas I a2 CONFIDENTIAL FirstBankPRO00494 SONY_GM_00013331 CONFIDENTIAL EFTA_00123974 EFTA01269178 . ...ft.ciag O Daily O 'NNW la Month ; i O Duty O %%CM O Meetly No. of I Trensacdont IN 0- 10 011-2) C.: ":1 -50 050cr -no I fNmeseornK T • 00-10 ❑11.20 O 21-50 O Worms Taal s 3 SO - E25.030 O S25.00I - V30.000 O $600.001a rime I bril O SO • 125.000 O S25.001 • 1300.000 O 5503.001 «ma. Mot Carnes Countrise EM Tortola O • . • O NONE - " O Ci3 ailzerle nd O O O o O O O Dose ths bean hove print* owns Ants looleil el the Women? O Vu . O NO II yolk prate Mints of ATMs In WI Woken Wolin and Osly O weakly O nap, of ONO alInool. Deeettee total salsa of the buelmiss? WIN provide, Sr COnstilling with miter Dist the business operation? e..,ctu a.. Management comers ern, opacialhirg In rang to Cheri** That companies. ... Ai:cll....I .( r . c . Daa —leTarnees antleisiod v.alume . or armies'? ROT/. CS:. 8500.00* moth Yes No SW el ipalrOxpiellariS tYPII If miin. °NOW Jeffry Epstein. MSS etetelide canparies at diassert west s•-• also owns the IMMO Uall a Jana cars retest obsarvellons es Intannallort k OnekalonotorninontantortalObil: COCIleatiNIng, is the local manager and also the present governors wee. . , ... .. AD0TrIlial ha .•4O...NP A•1O:4 7C.R. GAS ST ATIOE IS) ONLY Unfit . 'real Mont- a on -*Ocilla ...- -- Total Marsh of wells sms(st Des Eilseon(s) twines' hotly OrmolOna) aro: O Vol O No r ....: rs mesa deserts intionrc Can ate business hots: O Request copy ale report al ges voltam) Costorgle" Electrodo Loney (PM Loft/Peso 3) O Tea O No : li Ye!. Sat atom O Oa/ O WoeNY-4 - .______ —. ._ .._____ _ . . .. -_____ ' ..,.....— 'P': e.rit- l'orrXED BELOW, I PERSONALLY PHYSICALLY =MOOTED THE ; e .0 4003 'S AN AECLRATED AND COSAPLETe REPRESENTATION OF MV O TON e a Hem Bawl Bosom or a reser *dm SW,C4 COTterrf Oriel woo conduotoO tIO Wahl 'Woollen re aion Sillinki from OS report My inlereposeMallon ABOVE DESCRIBED MACE OF Di smorSS VISIT. THE INFORMATION OBSERVATION AT THE MISS/CAL VISIT. scot xo, accconOno obi proporotIon end prod sonlcoo). No physical %felt or Sarmatian coal be pact for costes neon. Slue, dimeseaL ski 240-7 FIRST WM OFFNtE ( fl ap) ?SalMONO 0as Pop 242 CONFIDENTIAL FirstBankPR000495 SONY_GM_00013332 CONFIDENTIAL EFTA_DO II 23975 EFTA01269179 =Bank Together we are c Document Checklist for Business Accounts File Wedeln net: Plane lthe be the Account Opflig enxceuros for specific infomtation on the varies types of documents ngPod at account opening. , . . Mond Mb ... ' I r ' Xrir 's r f IS 'AV I A° Account Number Remark* Oseeral Dogmata Check telA El if b completed or IIPPidable &mature Cards "net Clant Due Ma nce &Moms A.:COLAS Duo Diormce for HMI Risk Dueness Accounts (Checklab Cbscrvalas at Raced Business OFACCLC as *name of vellicaldni Document C!etlllSlat:1moms Accounts Fie emoranate WEI Firm if non.US, QS) Disclosures that must be awn to silent USA Paha Ad Customer Ina:mato PrOTITII Wee Rates and Fees Steduka Acccurt krournont FINC Insuloi • an DepoSsIlkatOUre NW ant NoMeci Negadve Inftarakin ChiclosuM Fist DanCap lawman:to Sharing and Privacy Poicy Other Documents Climb El if is completed Or MAR net applicable Rioniliki Coronaliat ./ Coracle or Ircommatai a Grata &Coast*, is US. teal commika tiostour -me license Arent t --"' Contra a Gccd Sternm V' Nicks cf local:Onto (*raid by to Medea Lanai Gowns MUSVlsrd Me dmitta cr Gammas n Cc CM. V' Cendcate cr Trade Name i'l jt Cot crate Resoldli:n wa Coca:de Sea . Caccrab Rasa: Ann and Cal:wale Audi:calm and 'akin* Agroarnent fa TeittannalbcocammilaWnten Inshichons (Ms dominant a city rectired ( dear recuests bid transfers b ;ham far a mummer V e klet-A ttipaittk Partnerships Pertnebb tear rd Suburb basemen Dustamdf rade tins mann Parewsh: A;arlan Iiatlb' Collate climb Imre laraceam Callow or 'Mad Punnet :I nimbi( %whom Mon Parer Ot MOOS COTall01 lb a dabs Imama Nan*: CatIIII used Lett, Carmen ma Pan 'I enact* homerli: Carom Trust ass Panne I miaow Parmintb facia Jon' Vera,* a ',why it scalcsam Sccurcy hcoadire basement be Tetrptcolof az loluinend Paw.. Ortleroceftegmet Ia loamammi Darts /removed deb Protakeaeb SOO PrOcOotir kreerrort Mcdridral Soo Pranstrark hum* Auromed Stabs IMP WW1 Bummer rate Lame anal Cantata of Trade Nino I mokahlo Saab Prcacbse socarcrooricantoralFac Iran ri Parent Odes a inumest ter misname dame moaned lleboxporeledMarxfailea pesodidoes, dem sodsdis, WI Unit:fp:0*d Assccutto Reeds° Mimi ter In Saman Sector P avii Apemen: be Tolionerwr ar issuance ct Parsers Orden of Reuel ex Imetralobt Dmitri mons • Ikedirobollt Oncorporatot am undcapteled) Cow dagonratom SW c i (3i . usw moi Cs, a Trade Name ilecobstat Co7c4dIRodulto or lbtaixestoO Amato Moran Calends of Inoncaticn a Ceske of Aufteli for kola and F019, maketket CO7Catel is tea orele Ammo of 'macadam it baxprratudi Calked Geal damdko in ccrartkn kr ray then mein no-Pt I Incomattact Capaate ResMAcn and Corporate Aulinozalian and ridartudd Aroma% kr TeiephonatTamFactimikanttion 'rstru.bons (ibis riccummt .s wry tomcod If clan, ramests lurid Mateo to :none. tax a rnemercer. - if incortormod Saab Woman bermori for TerryOnooF a. Worm of Porn Peon Cr Room, tor trilomMonit Dale nomad' -If urinco :mood PriaM 2440207 CONFIDENTIAL SD NY_GM_000 13333 CONFIDENTIAL FirstBankPR000496 Erl'A_00123976 EFTA01269180 Polreskel LISS Urblew ....waft Pat' to Last Carved Is as Saab Apwrent Banaerebb Lana tomb Carnal OgrWitin At. ole,:riameal a Goan 0 Fowrsibn Wo•twirlorm-Ita RAC Is • t.W PIC Clown d balance Saab Porn Vont b Tilmarbbist ban al baron Can a Rabbi tr Iniemskral Des 41 cwanelal, - il wilco -wand Lobed Labib Cabal, Cables Ceara. MeMbriMmirier 0 mate leak Labia Coraay Gabbs UMW Lek* Caroni a a Mertaftwoor 0 Oka outad Lab* Carps, :broke Law Lt Pates* Is • larraaserc if VACS UMW 1St. Coven, Ccnows PatilorW all IAIntedWankto It CA/0011 Laioi Lib% Cams. Cavann Tom es. Wartelbraw If ebb* UMW LIWAI) Cann/ Wasp pried Moorkdo• 0 a Llentwalitwort or arracte wows Carram Cabers Job Venn a a Ilraeatkreol cantle Pratemland Spoke Caorcatte RC) • Meer Capwrill Rosottron Cane a rowwwwkot Of CelfarealOullialke I I US teed analibi, Arida of Inorpartal larval IT, (*Ube d Is lawns* Cara) bannara Ucense font Corproall Refoluten ref COrWits At/hair013n aril Wray Agreoral fa TokarntrehawfmintWritIcw Iftwwwricos (lin Gannet is My rand IF CIOW1 re. :Ilea hod wanstres t, :tab lac a Mesa ebel USW Say CwilpinY WIC/ LAW LIWb CAYmny Lots II Swirl) Ai anent barebirgble brie (arab Carlo:ear Tore line (i ecciatlw °bark irateret Atlas of CripanSitai w Calked roma:a Ircc-bunt bingo/Wag LI.0 int Llt Cynic* 0 Exilkx• Scull Wwwslao Anna Ws Telewescax towaraciPypeat OS a Wows! to Wapreoral Mats ril twat L *SS Litt0) Cat., Caen Capable klarbablinbar ill bbitabb) war Wet COW/ COWS War beat Cabal *a ******.Pa 0 actloot Carom Cram Partbraio Lientalatior anti titter 50 Lag as a 0 UMW Lliblei Canon, Coes PwirersIt. m a IhtinterIrntl solativ Used LIS) C•wwparl) Cats Una at a ilentwoMmws ittaxicabei Cone Ccwake Ihirwawarod Amowslco MornSoww Lawiral Law a a (r Lit old UM* Cavan, Collin bed Vela a a tobwIlAwnwrilkplatis• LINOS Witt Porweca44111 LEIS Lkble) Paireahr Law rd Scst hare* Carded third Rearah9 Oat frittmal*- Peal maid Ito^ a nna ' CCM.* i v law raw ear, babas loan tarpon a Wawa lksaww/Iresi Lks'se wits: Ca t' rbieareart _banana Cralicsketa Wind 0 Farkn Qualbation Caritaced Too lbw* 1 Ellett Sow" wrocelos prat la Tersotosiwac Seas 0 Permed Oar a Road for bean, Orahrt reawaralr Labe Sig Piers* Cable tree Sew Cargeballfirababbreat 0 Vihabk UMW LiatAV Pats*. Coral,. Lit IAA, Parisslip a a litertgo/Atmer if WSW LAS UMW Patin* Cotes Firtinhc as WIWWWWAr•Orri rwwwWw: brebriarY Nib DWI Pan ol kwIetwaint ;Car CI* et CONI Anattraltil Pipet Sea* Dwain Aroma lot tan/ Aura a MOWN Was a Raul Sr wairrotowl Draw ti moor, haw fl an of Tomei Ire I *SSC aublewersit Wenn •worowl Wart at Accown (Icon Roman br molar dowsworle replica la Ann Wed Wale villa twat oslaiwoin ThschtsIONS IIOLIW4- Weald WA Part Nola eft :4i ImObtoi WS /at Woad Fool. ortIba &lbws abase gamble C01100 0 MS NM lawicibla. ROW lo lit Accost Cwitirp ReceOwn bt (04•Xel Mane* MOWS kr SWIM !ON d tulles raw Tis*, .o two awoke prlorwartake tram LwollOWLI A IS craurtrakb n Ma Iran be rump or toppelCb rat al Abiblibtr. a baaor a ilner, ard wastes haw aroma CONFIDENTIAL FerstBankPR000497 SDNY_GM_OOO13334 CONFIDENTIAL EFTA_00 123977 EFTA01269181 Ation Catak4a PAC) to PAC an Unocoipmead knaciattn. then am wed N. te peeeet eIte amcdsibi WIN lho awoke Mole n4 an UnForprad Oisconon %sato I Fewled Eft PAC be Abittpc•Copraket Cellaind wwwnika kr to PO-"Sixit fawns, k rnrel A wforton Kra M W% C Bost oleeciart AddlIkeel Oeci—es (sepperengdomereete) sew Rapp) tare wantR.Yeta mut smug amen* . . imayiewerem theiniceissemeonetesso *MN Occhinspardis Miesinedardo ISM made Weenie eleceeklehaeree .. . . _ Slmiln_tliti.400M7 Wawa* arVeleatkr) enYciefa Ota Otis coat Other Other abet check la it Is *Sid or ma Nnet eichcsais Rake Nile accous spanks wet retuned by a Dalment's MKstir this the Breech% Olean please out the foam*, cettication: Thee aCCOuntritS /eland by (Mine) Me) of lDepeolmein es be opened g Brandt Icor* Nat I complied MIN the Customer klembionion Noonan and reviewed Cie customers prone and suppottisp clucumeMalco le compliance elts the Customer Due Spence aid Erases* Due Diligence processes. Name & rite Sin CONFIDENTIAL CONFIDENTIAL FirstBankPRO00498 SDNY_GM_00013335 EFTA_00 123978 EFTA01269182 • 1k.wl.attar taker A is Ole ••••••••• Osle • t? .9 f • ^O5 541kva..... incei I r.•.•' • • 199 ABDEL JAWAD.1:34/ Malian °deb ;a.k.a ABDCL IAWAD. Nss DOB 190S: MAMAS - Sala budivabaD (KS-PLO ABDUL JAWAD. Masa k a. ABDEL JAWAD. Mink Abdalbk OA& t DOB 1965; HAVAS - Salto onefiviiinitn IKS•91.0 ABDUL RAIDIAN. Wad Mulnuaged La. ABED AL RANMAAN. Wad Mabatact a Rs. AL•HUSSEDC. Wadi. DOB 1962: MAMAS • kinaaltal Us:thick/LB (NS•PLC) ABED AL RAMMAAN. Wad Mobanad (ats. ABDUL RAHMAN. Wail Mukarazakt /SA AL.HUSSEECI. Wad t DOB 1961 MAMAS • laradera aidivalad) ABOU HASSAN. Misled Sukvaaa Esau 'a a a. ABU HASA): Kkakd Warms:, hykr. aka. ABC HASSAX. Kbakd): DOB 1957; HANGS • hair. [NS•PLC) ABOU RAAS. Memo Mohammed (at. ABU RAS Mora= Maur +oak. Om Cry. Gazt. Pilestiaiat DOB 19439 iadivickuh INS-PLCI ABOU SALJEAL Ratio Said Basra a.k.a. ABU SALEM. Radian DOB 194: MAMAS - Jennakin :iidittickialb WS-PLC) ABOU TAW). Mairataad Ikhoteud rata. ABU TALR. Mohammed Mabant aka. ABU TEM Manaus& DOB 19!1. FOB Cum :oba ABU APED. 114 Huta. O k.a KAFEESHEIL them ftabak aka. 0EFEISHA. Haim aka. OFELSHEE. Hatnall DOB 1969: RAMAT - HCULd lahltaidsal) ABU HALABEYYE. Mural Youta OM Cry. Oar. Psfriaiaiaa: DOB 1932 Ciudividad; D4S-PLCI ehena 11 01 Ire • A&VeRldliteArl 1•9•100. NW.) ' SOS lowcw9/9 Saab kunanalatai 391919.999•21‘99 nadamml RBA wawa let ikon* Pe-Atetkcjvc uaticti CONFIDENTIAL CONFIDENTIAL FirstBankPR000499 SDNY_GM_00013336 EFTA_00 123979 EFTA01269183 T.74. J~ e van, -yrilekn sky r ' A ilinntietP 41)P! GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AAJALIE, ST. THOMAS ( On All an Wham awn 'melds Ethan frame: ) !a! C-I I I -99 the undersigned, LIEUTENANT GOVERNOR. do hereby certify that FINANCIAL TRUST COMM'. INC. of the Virgin Islands filed in my office on "v"'bor 1 . 1951-.. as provided for by law, Articles of Incorporation, duly acknowledged: WHEREFORE the persons named in the said Articles. and who have signed the same. and their successors, are hereby declared to be from the date aforesaid, a corporation by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- lotte Amalie, St. Thomas, this 30th - day of / / / • (\A." iin-4.1 OISNETE R. MAP? Lieutenant Governor for the Virgin Islands CONFIDENTIAL FirstBankPR000500 SDNY_GM_000 13337 CONFIDENTIAL EFTA_00123980 EFTA01269184 Llecteacc...e, (133 CONFIDENTIAL CONFIDENTIAL FirstBankPR000501 SONY_GM_000 13338 EFTA_00123981 EFTA01269185 Ss Lt 44Alcoloo Mob I Sri lowland Koala OFFICE OF FOB WIN ASSETS CONTROL '44CW. Y CattOMATIV WOILMALY aXU (11.04-KE4 PeRSONI, PA. MAW*. CO4401/ II I. WIG/War ▪ • Watillrat . liWafei•SLY.A•I n.e 16OrkO.C.W.4.17.11.--.) K n..1• am a a Mu sairevaton ..a.".14.4•114 KNMIIe `..44.141......104.4M.44. • • . MV.P. Oa J. 00144,114.• Waal Ail VG. MAI CSAYM410.406.1,1. 4.1;4144 earl ljai% a M•44•41 W14 64)..94....as .41. 9 . Ovtaina< MM. Haim attn., 41.100..hr NS I; 1,00, WA,Onnenft• map kr ILCOMS. CJI0:90.1. •14.4.• ca C~. ieir • ilsiSe t1.07•01.1..... • 4011.91.410% 0. NM •• • • LP/Irt Ohne WA flWI ,4 raft naealleAll litaiwarossc 1.• is P.m, Ken404........ N a ia aiRejlro ow. •:. 44= ▪ Ins.. row Cht . ous.i..74 trirtort.....•.< its• Atlilflilellkebr conies, voineiNtryml • “...”1•14.S1•14. uocianw•Sf.flaglei ooJtoo CONFIDENTIAL 444 IO.,Inay1/frfoi .0,1101•10... Waniiiralhi.... atm .014 1..1.111C4K A VWarkto *OW. Y =WO lOr m • olloAOlor., ... • a 41.104...• man.4 , h.a.a ia4)floraor...ia ...So< figam. Mat* It laMia Ye .rnona 4, Onn W • raliallYeSt••....ae... eon , • . I r.nt • .oem• ▪ M.+ YO). gatt ••••. &Foil .7). .YOI IM•lootal, V.• Lelholke IIIVAS • r.tonlitto. asea.1011 N am. PAW • VI 40.4 Wash otclosoi.r: KO: 1,0.01.2.I‘40 at. hie: aoto.i.t•Cal Alf *ANN N. tn. 4.44P. Ilitnuilamit ...WM,* Qua. Wiluleoi•Liel. (heal ••4•01 10 at a reettla..1.14ia Wataa.iiibAx cv:ormaillfri WM* W an Lasts/ tab Ira :••••NIq atale Ohl Is 0....L• oho Obleaa,44 lawmen OW: a. 111.10. 1•34e,,, Caw h.e Ills :Er.Virtr;SM area Ialklacingeni alleao.4410 ands.) .o. alo• 011.121.1 ao.lawahla loan Lohahed sway a. • woo...ors ••• £WY.P C. Z.INA4444, ,acala Cougl.a.• USW" ofimaelalla Wkatial• .7.1atiorwrite. a • SAIlloa•KO.o..) Roma Onnta...... em•istimagi.v.a.sl •Waium. ladinsmi 10.1.1leten•14 SCSI r NA IMIII.C..sonta Yea. Mts. • Vaal ATI. 1•04. PlAblOnti.a WSW C. tca.....:•••! yi.a .....d....ipstowA Pier* No: nF LOI•ol.holaat.OSahl•rolia t. 114.1.1" 4••••10111,a 0.0...40.41.1.16.0o an" Imriihaoh01.4Ca •117..a..PARSOO•14.....14 • atainialAIR Van lt•••1. Mac Sit • 0.4•01 railaa , 1 a.:1,111.1.1U.O. Y. tan. , W Ii14•1014414•FrIlaDAIV. iialiark.r. 41.01,tas4 4.401, ••• tn,erfaaltlet..V t•wa. im•sosiaornali Olen WIC Ks• .•1441.1:4 It ad 4a *Ana via*. • ▪ ••••aitann.. naCPAZII. Can a Y.M. .atatool s• • 14.• VoCadkit..0.V.^4.1.40...1.• 11.1•1•04,clwil••µ9$20..ao Kinahm..m . (44.caai watt,. tOlia• Us *mono. 10.. i ikusilitiattila...moioa pat CONFIDENTIAL SDNY_GM_000i 3339 FirStBankPR000502 EPTA_00 I 23982 EFTA01269186 la as 1)e, • • , ; saw. Peaha 3. • . 1. 43.....a••••ImalknbrifisN01131•083,0• 30,4 33/33,3 33. 4 •331. i@ le. -. ISIS/ ea • - • • ABDEL lAW AD. Nwit *balk* Odell • aka. ABDUL JIAWAD.N31410: DOB 39M. MOLLS • Salta I Wait antiINS-KC] ABDUL MU' AD.Nme !a.k.a. ABDEL JAWAD. Rack Abadbe Calatm DC'S HANIAS • Salto DA% al4NS-PLU) ABDUL JUIDLAN.St'oel Mnbasuumd: aka. ABED AL RALLMAAN. %Vol Wilma& a.k-i AL-MUSSELS-1. Wadi. DOB KOLAS • iniakok ilorkkatol. [NS•PLC) ABED Al. ILAMJAAN. Waal 'al.:banal te ka. ABDUL RAK‘LaN, Wol Millwood& k a. AL•ILLISSEL•1. Watt, DOB I•sak HILLS- 7rataakok wolaatlials ixs-rtcl ABM' HASSAN. Ehalt4 SvIdassaa Flyeva ka ILASAN. I3nkd Sulawkwa Fayat. al.a. ABU HASSAN. Wasitall. DOB I96-: MAMAS • tosa aulactask [NS•PLCI ABM BAAS. NIterait \Salvia:fled We 3. ABU PAS. NIJIM4 Mobateooli. Cr. Ciry. Oraa. Maywood DOB :•15.6 aka iN5•2LC ADO(' SALDL ltraliaa 5,4 Have aka. ABC SALEM. rnkina k DOB IRIS. HA-VAS -latma:ask • krikiCaal .NS-PLC) ABOU TAM Manstavol Mickowl.a.k a ABU TAM. Ildbautod Massa a ka. ABU TEM Nloharanak DOB 194 ROB Como Tuba iinankloal‘ raSPLC) ABU ASED. Had) lino a ka. IV:WIESNER Nom Rklak. ak a. QEFEISHA. Mom aka. OFEISFEEK. Wow: DOS Pao. KAMAS. Korot coalakakial, fa:S•PLC I ABC HALABIINE. Ahead Yoawf. Dam C toy. Duo Paleu,aian, DOB lad: .akta&kwI11NS•R(I leill els 0•001110 1.4001•000000 dab del 1,0Sapaslea0 0 C4.. 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Ma VW NM Satan now <4 0:11#1#14 'Vela la !.dank foor INN#Nartd.14e ass FON yorrsaararraramantarmara• .• I a anaN/SOW ▪ SIMIC111;* lb Yam as" Zit uan titeart, it il i= pit .•%••••••141#11 Man Mak nag 0•YR,RIOYONOMINI YY alla 1I ac5 15551WI COI WI RV WES anI N N I PS lia•Nala. • roan ••••••• •••400,41•010ta wear.* Oral $10044411:31 nee •classas Lanonearrnhaia riCraCil /N W. moesanailia oa • SEWN Nona Sang an .LAWN: #arria• AI4 alettla.a.... a • 41,01010# Col# us -Y OLN:n•OWL LA ▪ Pia al# S '1111.1nurLa %WOW- al A •Italtr L1 tab it NNW.. i1:444401Proar W TI ....a4a•• WS PNotaaWie say allualial• • as Alyn.•1•4411.8. # ININ•wdONIon dolma 14101•Waslinit Wire • •y e /a r# • Pry Nitheinink#11111fW 4111.1•mt ue4a 45c112 Lurk-O-i t,(5> -"a %.* CONFIDENTIAL CONFIDENTIAL FirstBankPR000504 SDNY_GM_00013341 EFTA_00123984 EFTA01269188 Command ===> IMI1 Account Prod Type 205 CO Status 00-NORMAL MStsb: System Type 017-EDA FINANCIAL TRUST COMPANY Ext Inv Fund Link 6100 RED HOOK OTRS STE 83 Cust Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 Number Amt Kfers 0 Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 3 Total Holds 0.00 Stop Pay 0 OD Limit 9999999999999.99 Cyc Accrd 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PF1-Pwd pF4-Hist PF5-Redisp PF14-S/H PP12-Help PF18-IBT Ing CONFIDENTIAL FirstBankPRO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find enclosed the Due Oil. Forms for Business arid Personal Accts. We need the following: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature cards. Pie se have one signer sign one card, three times. Mc. Carolie Wake, is assisting me with this project tic rh, CONFIDENTIAL FirstBankPR000506 SDNY_GM_000 13343 CONFIDENTIAL EFTA 00123986 EFTA01269190 IMII KEY STAT FIN& AL '1RUS•1• COMPANY b S. 4 6100 RED HOOK QUARTER B-3 GUST PAIANCE 1.00 CHARLOTTE AMALIE VI 008C2 CASH BALANCE 1.00 DDA BALANCE 1.00 LOAN BALANCE SAV BALANCE DT OPEN 05/01/01 SIGN 0 TOTAL HOLDS 0.30 COST ACT 05/01/01 TIN 1 660056741 BANK UNAVA:L 0.30 LAST DEP 05/01/01 CHARGE CARD NO COST UNAVAZL 0.30 LAST PST 05/01/01 SPECIAL INSTR NO LAST DEP AMT 1.30 NSF TODAY NO MIN DDA BAL 0 OD TODAY NO AVG COL BAL 1 CON KITE DAYS 0 MTD AVG BAL 1 MMDA IND 0 MID Kilt DAYS 0 CYC ACR INT 0.000030 N AMT TRANS 3 OD LIM A 0 IOD PRJ ACR 0.000030 # CHK ITEMS 0 STOP PAY 0 CEARGE-OFF AMT 0.30 BAL HIST 1 FF1-FORWARD BAL HIST RET 045 PP14-SVC CHG PF15-RATES 0:,02 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00507 SDNY_GM_00013344 EF-EA_00123987 EFTA01269191