EFTA Document EFTA01269192

FirsWank Virgin Wends - Signature Card Account type MICHELLE'S TRANSPORTATION COMPANY LW Address sass Rea I Date . .. L Name. JEF TEIN NAIOIE112007 NNTIS4(10I I 13/19/07 mine: SL Thomas wen. =Mt ID Type: us pp NO Inatinctions for completing Please print this foam 3 times and compleee ha triplicate in blue or Mack ink Please insert the name of the company or the account title under account mote. Plow print the name of each **mind signaltity to the account together with s sample of their signature in each Feld under the name. If thete awe run COOT signatories please use additions] Aymara cards as necessary. The Rank will complete the remaining, 'Important* Please provide each signature card hi triplicate wish nig Ir.dsyna: Ilea tr photecopiss). FTneltant n n atOliahary of Fp.: trmworp 9.15F Fel', CONFIDENTIAL SDNY_GM_00013345 CONFIDENTIAL FirstBa n k P R000508 EFTA_00123988 EFTA01269192 woo /Mem Client Duo Diligence Business Accounts I. 0usrmv:,., In'orniation Account Title ("Depositor): Michelle's Trensportetion Company, Ito Prised Address: St. Thanes. US Win blonds Business Telephone. Line of Business: Wag Coapany NAILS Code 4e 30insra Deis Establithed: • &W2001 Annual Salem $0 Nbr. of OllicesTuanches: 1 Ntt of Emitisms 0 Property Slats:00Sr CR WM Holorred By: 0 Advnliomont 0 Current Client 00ther: Account Number: 0.8/YIN/EU* Melba° Maros Satre MACE S Sass Fee tlimisratle Pas WA Carted P4v.....” Nemo& Ter Jesse Drennan Cast Pies Taunton* 2. Account Type 0 So'., Prolsiulorthip 0 rannersh p IR Corporation 0 Non.Prols 010' 133 1 1 0 0 Ohm 0 CalliNSKIM Mang 0 Asseged CO 0 Coosnerval ;Sven SV U corwresoal Passbook Sete* OCcanordelIMA Chording U Mengel CIO (*.my e CFNI) I 0 COnenOirie II HA SV O Gommtreol PstssIxelt Saunis 0 CteNtieliChtdie9 0 Ammged CO 0811 0 COMMIS lasnever SV 0 Centrals of Noose n Cennherdni Cersclirvi la lA OGovenunal N. Sanwa 51/ n Comeortill DOA Umeniese SY n (that 3. Authorized Si • nor Cnmpleto the f (Worm Authorized Signer Memo: PhSdiCtIl (Wens) AdetfaSS: UM. Saint James Island Jeffrey Epeleat St. Thomas. US Virgin Islands ("Mare IS Member NoleMIO, ConsAttra Comsext Personal Malley AddroSS: SI. Thomas US Virgo_ Islands Social Security Motet 01B 1/20/1 ) Place OiSittfietv Yak • OELLSA Mose hone muss Sweet. NuMbet: EMI Address YelliSINOCONIMOn 30 xforAc PLC PASO ItIONISOSIK0 Typo II Nattlbet VI Others kiendske assiesn OSIc 0 QIEXSYSTFMS celliarlles 0N0. elleMarller- SSN Response: Year .1 1S00M Y oReimmet I rite Sketal 111 7 MANX RFEF.RENCE reguest No, Slain uhr ReSponso: GAmM Men them are addliond SIMI on filitetS0 od ilm1)1sus ZnlowaalOWISIteel rig Stelnalkostle. 9. Account Agreement Acceptance and Daps TM D000silor homey COld.ea. MO rp(FIBOr* has taaen 44101O014.00 a 0.0,0000, / of n9 clorot.nt and lha it tae rev,77ael the Inlcrmelos contaktea the Client Inleememn :heat MVO and 11MG 4 axtette cm tris ails. Dm 0etvolot has 00:000.1 MO 0„406610 Me Tame and Agmements Ice Comma:MI AccoonIS and noes std Feats SCIWItie con7ntly in at I N7 aid In nny be amessoa lot the lyre el excom Nat 30N401 4 has selected Ono"r penallem d oothet*. the 0eceetitor caroms out. 41; The memo skin, on INS loan le the nowt tat identilation nunser artd PIA 010 flvignit0. Is not totem+ ta bottom outtrolding oldie, because (a) It has rot EOM 0001100 by ire framed Rows, SerVia. (IRS) Vat It , mimes, le ntihhokFno is a IMO 0110011,0 to tepee:* seat or cfnisSands. Ce Mead Me INS ms noels, the 0.00Mlor Mates no snow whoa to htschas xi01mUitg or it is eats hen twyty, wrirCiMing. MB tie Depositor is a U.S. Way (Goes out subpart 2(s) A tt to net true. II Statement 3 is not hue. moss out and complete an apptoptiate Form W.S) The Internal Revenue Sark* does Your consent to any punt/ion 01 this document Other then the Contusion raised to @vole slue veiniest.... Dale 4,., 10121120W X Member 8 PA: CASA Check I TrenSle Mgr Elk/ Money 0rdee TChale, CNC O Other Do you intend to deposit checks Mtn Second endosments? Do you provide check cashing ce rattler ssecos? Credits ATOM' YOS 0 yes U In me mom oupoan n ova. 401.P.I.IJI.5. 1,411.1.0 ti00.111..), 4 fOISCO a IONS Of .10(0,0 of estates Meet in Guile It. nstrtim.ym) NO 181 NA No. el invinclore: ®o-10 011.20 0 21 — 60 0 OM: TS AMOS WIZ NNE Clash Boss 0 Account Twos* avert Tarma a pos 0 pr of 06666,06p60 lammars awastacter0oden ACH COW Ns. oi Trannakaw ®O-i0 II- 20 TOO Amount (SX 0 30 • $6.000 0 65,001 - sis.000 0 st 5,001 -swops Comer. Tr: O CS ®Checks Account Transient. 0 Wsv Transient O IN)3 O Payroll O Demi Depose O IstsnecNCS CaeckellaeneyOdes 0 ACM O Celiee WO -NAV 016,001 • SI5,0O0 0016,001 • S50.000 0 other 021 - 50 0 Other. 7, Related Accounts it Ifs. Curs 0 Yee OS soars* Ames Tier 440.Stsms lo amemmaso imams( Of. V101372601 CW7Ine 0 WO ONO A0COUrd • Account Tidy FAIOSSVMAI Neff e a IA Lr a HIWIAM Paw Aro forszaseozom CONFIDENTIAL CONFIDENTIAL SDNY-6 "-M13346 FirstBankPR000509 EFTA_00123989 EFTA01269193 Financial imitation: Fars' Dank fAmos monism. B. Add:tier:II Authorized &gnaws (Cern lege tire toffee:oh I Authotized Signor Nemo: _ clayeAliidyte ____._ • ) Address: gorotathn hat each OW11O111C(1 sow!) PlotesolOn: . Autopsy _ Copts* Sae: Attotatry Pot- i al' oat ii St. Thomas USVI 00802 SI. TOConan USVI 00802 Loolel Doe Cakes Pt.°. New York "ma USA Nutter Business RUSEnten Fax Meter Manta: Annentt Wel4kvuon Type 8 USPASSPORT ideralaidt Evvoia, Cusa 11/2017 j 20 ostc PLC IZOILSSYSTCIAS called Yes O No. awkart t i r N Rowans: Year: ink : 11/41 VI° RORK)rett 1 -1.e4 • BANK REFERENCE requested Yea , Wain My. Response: Authorized Signet Nan. Mani Woe Prtamailerc . ACCOuntart. Conn la Accountant Physical (I tome) Addle= ailliglir ddint Minty Now Y..Hk &fungi NY 10962 . secumillIIIIII ores( I Fito•Of Net New Yolk I Cean Or USA Tre hone Number, Sugnon PS Numb.: LIOMO Minter: First Attest Korn . eaINO I must • PANOSNAllitelOWPASO AN ec a . NY Mar Motto 828679340 eneognicanOneepinillon • OFAC gre. CHEXSYSTEMScalcd MOS DT* astir • a rreifitiD c . A SSN Responso: Year t itli Sat 6/4 mnforcmc $ o 4# 4..o'%4Lii•k•Ing)1/101e V PLC -013ANK REFERENCE roquosled Mitre pig. mclalnyhy: .f.,Ae 1 S.44az ea.hC2AreSin Rowney Authorbed Sonar Name: Physical Ado-as: (Noma) tt S% Social SeadyNwneer. I ..., amnOt Homo Toloohoto renewTeusincas tenon:no Rumen, I Bee Miner Roan Ococalei Pie., IninIlloW000 OK* & Nutohit Idenaluvlon One Woke 0 OFAC °PLC CHEXSYSTEMS called U Yes U NA Otenaln Wes: SSN Response-Year: State: ID Respereir 0 BANK R€FElycNCE requested-0Y°, O No, cab My Rosponjo: Authorised Signor Name: PtoYtiOsi Owaliti an Physical (Homo) Address: Sociai Sadly Number Otto I Ws Place Otalrec anon 0t No 2.100hoos minter Business Yekeren• Member Fax Web Numbor Earn Acklrano. aeon Occispanat I Phan, loloNincaliOn Tip & P&MO.5..A ,-- .0 Identification Eialrelian Omar 0 OFAC a CHEXSYSTEMS celesta Yea NO. WW1 Waf. SSN Response: year SIM. ID Fleaparest OPLC O OANK FIEFMCNCE requestad LING. U No. explain WV- Rs O.: ' 0. an 11. If tcp" of I / &ono/urn ^0 ins t.teremais . cards woad into i r Pozen Openly Oat II All legal occomonts wamed (Me Document Checktml amcnorn r,,,A,„Aa in 0,2 1. I' €1114/0 7 c:A: a Pit (Feu:Mors Arco lie Veined Mt pici fa tairogenera Anent Fat f 1.1.-C-O:a.CI: ( 7 19 ( c' 5 ._.............. neasonOIDWrig Account: EI hterchaaal Card ServInn 0 Crest Gore 0 0(erckall Line U l tat 01 0 edt A rn Falnank ilnleMet) HMI Can O Payroll O Cash Management 0 MON OtexellOtY O Other CONFIDENTIAL SDNY_GM_00013347 CONFIDENTIAL FirstBan k PRO 00510 EFTA_00123990 EFTA01269194 EIZ[Ba -n-1(1 NAME AND ADDRESS MAINTENANCE FORM (RM) Branch: 732 Account: Prepared unwell . C.. --. Entered Date 1A7)0101 " \ :): fn Dale F], PERSONAL OR COMMERCIAL (?) TSA MACS. CODE (If apply). 63000 Select K RM IM K ST AM K xs RE 0 TO Other NAME S LEGAL 7ITLE MAINTENANCE Actual Name: IAICHEI LES TRAMSPORTATION CCMPANY L LC New Name: NEW BOER TORE ADDED TO THIS ACCOUNT New Legal Tide: EN NUMBER Connector Code: Skl?Stc.D10 CUSTOMER & PROFILE DATA MAINTENANCE Warne: DARREN INDYRE Address'. Address 2: ninon City: Sr THOMAS BUBO: Home Phone: , III Work Fil0118: a Extension: . • All Phone: All Phone Type: Pager ID: Contact P101.: ViORKDAY Time: E-mall Address: Zip Code: 00802 CitIzen: USA Social Security: Bltth Date: 021ionies Primary 0: PASSPORT Origin: USA ID PAIrrear Secondary lb: Origin: ID Number: (lender. MALE Language: ENGLISH Hone Chores: RENTS Off I Employee: LAWYER Marital Status: UNKNOWN Spouse Information. Birth Date. Customer Amino: Exo Date: Employer: FINANCal TRUST COMPANY Employee SINN 1 YEAR Occitipsdon: LAYWER Address City. ST THOMAS SURE VI no cook 00002 Employer Phone: _ Anneal Gross: S150,000.00 Employment Status: FULL TIME Anc.9.• e a5Cmiek.Steria 63 tem Nyman to,insO)GSONMI CONFIDENTIAL SONY_GM_00013348 CONFIDENTIAL FirstBankPR000511 EFTA_00123991 EFTA01269195 I First Bank Wale Islands Limited Liability Company Letter and Security Agreement Bele. we tholmsfrffiflohff *Melt Malaga% a Olen of M ast Itanscota6o) Company. LW eCorreanyl baled et knericen Yacht lister St Thorns HERESY CERTIFY that Company, a Unshed LW)Ste Ccaparg lased pursuant to U.S.Vligh Slat Lea. is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jon. Brenda, Meager Mwmailatt . deketellawed C•xdol To induce you In your di:action lo ad and rely hereon and on he signature of any Stile designated present or future Manors. Members. Officers, Employees or agentsal Compaay (*Authorized fremaffs7), we agree and certify en bolted of Company a lams: I. FlisEank (trip is hereby designated as creseitory of Corneal. and pay Authorized Person is authorized to depose or designate for deport any VMS of Company in Bank at any of its breeches. Bank may et any limo refuse lo accept ander may roan by ordnag mac a otherwise the whole or any pert of a depose. 2. The fokring day appointed Authorized Persm(s) Member, H49 Bak Derma Mtge 'Mere finale Itier Salome etagere Iwo, induce es.** say keel and her successors are hereby Sharked to sign, by hand or by faralmie (mcluding. but not Snead to. compiler cpmealed) signahate(s). Mean draft, acceptanrn and oFt Students (hereinafter eat retaking referred to as Ilem(g) Notwahmanding the ahem. any Authorized Person ts mehorized singly to (1) Seale Automated Osage house pal Wails Meat a °gnome, (2) Mt* payments by use of Depocilory Transfer Chocks (OTC) West a annum Qua Man the nano of Company printed on the OTC. or (3) give Fibula's. by means oilier man the signing of an nom, MN respect to any account transaction, inducting. but not muted to be payment banger or watufrawal of beds by were, computer or other electronic means, a othereise. a of money, coda, items or property at any erne held by Bank for acoaura of Company (' nelnecdons'). a Bank to hereby authorized to honor and pay nem° whether signed by hale or by facsimile tintkiang, but not limped to, computer goner:floe) signalure(s). In he case of fac-simte signatures. Bank is authorized to pay soy tam if the signatie. regardless of how or by whom affixed. and whether or nor Co loon of signals° used co such Item was actually prepared by or icr Company, resembles the specimens fled with Bank by Company. Bank is bother &Whence° to honor and pay CITCre, ACHs, lostrucions, and other arias Oven singly by any Authorized Person, inducing such as may bring about or itcrease ar overdraft and such as may bo pap:biota°, for the ban* of any letinvizal Person or other Manager or Member or emplcnee IndrvidzNly. Stout Inquiry as to the dicantstances of be issuance a the deposition of be proceeds hereof and without knit as to amount Bank Is hereby authorized to accept for depose, fa ac61, or 'or edlectIon or otherwise, Items endorsed by any person or by stamp or other mansion en toe name or account numbs of Company without inquiry as lo the ciammances ol the endorsamed or any lack of endorsement a the disposibon of he proceeds. 5 The Mowing Authorized Persons Member, et CanPanY, IICPM9 tingly nreaktiiieriiiiiikthitediiiVakakeennee.mi nanoeon min it saute sired ea atiltanyPm et) are hereby autionzed lo relea bans and advances and °bah a0141 31 any erne la Company from Bank (aid guaranke on WM of Company he otigabons of others to Bank). sewed or unsecured, and Icr son laws ono advances and deal and guarantees to make. Meade and delver promissory cotes and other *non raga:orb or evidence of ridebredness of Company. epploshans fa letters el neat, instrumeng of guarantee an' Indemoly end My arenenle or iindeilMogs, general o' speak, nib rasped b any cl the bregang. and as wanly for the peewee of loans, advances, ndettedness, suatantees aid lablities of, 0' ask akin to, Company or others b pledge. hyprescree, madame, assign, transfer. grant hens aid security arrests en. give rite, vilh rospeel in, endorse and WNW property of any descrptiort reel or persona% and any interest therein and milkiree of any !hereof at any erne hold by company, and to execute dodge es, deeds Of Oa*, security ayeemenb, winlignente of Iffinsifit assignment a Pkilge, Powers of attorney and other aremenis or Internet Muth may be necessary or desirable N connereion herewith: end [So to set to. or Osciount wt. Bank, usentarelati alPer, I.JIIs ifffeirebb, accounts receinbb. stocks, bonds or any Seer redrew, or propetil a and free hell by Company and to tat one to endorse, *SS, VanSAY and delver dm unit: to execute and deriver instruments or agreements of suorealnebon end assignmant satisfactory b Bank and also to Owe any odors or consents for IN delivery, sale, exchange or other deposaico of any popery a inbreg Merced or evidence twee balaging to Company and at any imbibe hands of Bark wheeler as oohateral or oh** and to execide end deliver such other agreements, instruments and dominants end to do such other ads and Stings as may be necessity or desirable a required by Bank n conorcnonue any Ste lingoing and Bank Is hereby autaized to honor, accept and execute any d the /113115a:60111 described above. 6 Thal al bans. °lemma and Maras heretofore obtained cn gene of Company end all notes and other obligations or emeences hereof (We foregoing being referred bas *Obligabon.°) of Company held by Bank as hereby awned, railed, and contented. 7. Company ekes Meetly giro to Bank a cominang lien for Imo account <deny and a liablita and °Weakens ea Carps" to Bank and dims of every nature and desaiplen of Bank against Company, %halts° raft existing or hereafter named, crignaly contracted with Bank art will another or Mors end now a hereafter Wog b of acquired In any manna by Bank, wheels contracted by Company alone or jointly andfor severalty van :wane( a caw& absdulo a anengent. secured or osisured. mount a Immolated (ad d Medi are hereafter coloivey /Maw Val bWese *come Cr emend Poem Roo MOO mown CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPR000512 EFTA_00123992 EFTA01269196 called 'Obligations) upon any and an moneys, satiates tad any and all other property oi Connery and the proceeds hereof, now or beret iebJay or CCCISlilf.thely held at 18336iVelt by a in trate ill any MUM kl rt horn Bank. as COttespondonts or arts from or 101 COMpany.vhelher for salekeeping. custody. pedge, transmission. colbebon a otherwiseConing kwo to possession d Baas Ln any way. is. In case of =Bang dams or disputes, or doubt on Bias pal as to the sfidtly, alai ma:aces rosccston or exercise of any of Vte authorities hetet contained. Bank may, al need ad recognize nor give any oiled lo Wry nottle from any Manage' or Ababa of Company. a from any omer person waning to cried, reshot or chase any of sad outages. Or the twat hereof. unless Bank is regaled to do $o by the Women; decree or older of a °curl hosing lunation of he subject melba and of the boats lo such isonliatig claims or disputes. B. Company ogees to be bound by Use Terms and Condit:ins for Runless Accounts and Services, currently in Sect and as amended hereorw. as well as any signature cad. deposit Wel, checkbook, passbook, statement of axounl receipt rational, document or Other agreements, such as, but not limbed in. fords transfer agreement. ddivcrod a made analogs to Company from Bank and by al notes posted at he office el Bank at with the acouni of Company is maintained. In each ease vMi he sane gilled as if each and every term hereof acre set kith in full hers art mate a part hereof 10. Subied lo paragraph 10 above Mesa bracing tarmacs shad remain in her face end effect unfit revoked 0' limited by sateen coke lo Bak prodded that Soh rote Shea not to elestve coin respect Ic any sercearth a modilicacn of said ndhorites ant Bank shall have had o row/meth opportunity to ad thereon and in no veal par to Iha rata or the payment of r. ley or the wilhdraval of hods dated on or prior to the dato d such nonce, but presented to Bank Mot reap! a such noon and Bank is hereby authorized al of times to rely upan the last into, etreficatian or communication recdved by it 83 kl OP persons who hum ma so time nay be signatories of Company, or as io their respective Weenier' signatures watt In t any other ComPaa molars and Bank 31103 be htm hirilkCSS in such lamas ii. The Manages, Mentors. and Offsets olCompany, or my ore or more of them we hereby unhand to act for Company is al OW mailers and tansactiors relating to wry of it tuskless with Bank including, but not limited to, the executers arid delvery of any basements or contract necessary to effect the foregoing Resolutions. 12, Company hereby represents and warants hat none of lit aultribes herein oflihed are conYary b or loans:tad with sly other agreements among Members of Canpresf, a' between Company and other parties '3. Bank is hereby *eased tan any latilly and Mail be IndemnEed egad any Ion !teary or expense easing from honoring this Agreement. 14. The Signalure(s) below tiara he signature(s) of the Ihrsager(0). if Company Is inanagantimaged he signals/Ws) of She Alember(s} Companyin manteroanaged, or the signaium(s) Who Oglards) if Company is governed by a board a &talon. SIM: In case the Manager, Member, or Office is as to sign by the above provisions, this Agreement should be signed by a second Manager, Member, of Officer. BY Tits Member 8$ Title: Mestla OtletowlearkesarOftienwe May truly yotn. Midalers Transpertecri CempetlyLLIC woneolOartem mamma0m to' CONFIDENTIAL SONY_GM_000 13350 CONFIDENTIAL FirstBankPR000513 EFTA_00123993 EFTA01269197