EFTA Document EFTA01269485

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number. which Is attached to the Signer Ian iaauto 1 Authorized S:gncr hirommtion Name: Cecile ____ Initial: Lai,' h Am. de.c '3' Data of Birth: _ Place of Birth USA _ Citizenship I MF 'form Pinne _ _ _ _ Physical Address: Mai :-.a Amin... Place of Employment Southern Comny Id. Occupation: - Red Hook Quarters Ste B3 SC Thomas. VI 00002 social other L- Work P Email: Relation ID 1- 1st and MVOS Typo DL peeved Employreent Address: Number COMM USVI USA FaplrationSCOAVY0 3,204017 5/17/201e 7 Income Recurrent Source: AnnualWome O Own Business 0 Private O Government O Gexe. seedy. O S0GI .350,001 0 550,001 - $150,000 O 050.001- $250.000 K Oner $250.000 Client Clasnifiratigri • "Jaw ameer:s its hra mad Care Worley atescont Ter ISM ttratiSaldhS rat vtl Otte elms reseed es *QUM it Pe Da Wawa : CneonshGAhreeFor tVrichek ce Etats ComdereclasHIV Pak ▪ tn. not r :0 Ci9,p, yea iiircivaton from the WS* Cadttl'OrSaSA Dindi is en Mel A. Irhficate whether the dent's a nonresident eeerc (NAJCS 5100000 R. C. Indict, whether the dent a a resklem alert: (NAILS 0200000) Indicate :whether the diem is dad to an decor of a foreigngovernment end dceummt the typo V relatkitship. (NAICSA, COCCOO) Yes No 0 0 0 4 ir en he alum Syhtem • ‘: e only ar. Cantu,' At e.a, r.tho.1 Name of the Representative who attimcled your call: Response to Social Sec Linty: Veer: Stare: Response on Ind astry Behavior. RcIPOnn0 on ID. 5 Account Opening Authonz atm n Approved ocameetollePolinetw EldmMd herd . j trtiet r eztur. Ibse ,leery -1 111 CONFIDENTIAL FirstBankPRO00838 SD NY_GM_000 13675 CONFIDENTIAL EFTA_00124318 EFTA01269485 1 First Bank Exieting Account Number 7191317881 Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number which Is Method to the Signer lad Oet SI44 Nen: Jeanne. Daft of Birth: CNIzetwhipt USA Pinsk* Address: Placedf Birth: NY K Last None bowmen Home Phonic Nirlg Agerses: 6100 Rod Noe Quitter 83 St Thome VI 00802 esy. ID TYPO Number 1st 2nd Ernployinert Addis: 8100 Red Hook aunt B3 St Thorne& VI 00802 County Expiate paivoivvvil DL PaISPOR 0000000054020 446809801 USVI USA 9/2/2017 lin(02001 1 Income Recurrent Source: Annual Income 3 Client Cla•uurrenur • ripe raw fte aniCtiltbr btetegpacbm. Y.e Awe" t • con kleted A. AA ere I furrw ecton, a ter* I n eatehnienetue0iera aticidaGledoPosforaserkbels or &RS Cohdtesd as ter Pitt • IBS alio& ChM mm stacesation tom ha CoeyearstiCetertneril$4 bate! Wrung A. In whether the clan is a ncaresideet flee: (MACS *100000) t hidicete WISPS the c.:ent n a reseent area: (NMCS *200000) O Oes Souses ta Private O Government O Met. weal O 10 01.150001 0 $50,01.1150,000 O $160,C0t. MOBS] K oviellae0A03 C. Irdioste whether the diem a wawa to an office- of a foreign gowerrenert are dos:note Its type of rstatonsliip: Itar...S1W4000% Yes No O 0 O 0 O El vent icat-on Syn.tent. e O' .1S,i 001 as C c cc Itn.cynt Name of the Representative who attended your call. Response to Social Security: Year: Star: Response on Industry Behavior. Response on ID: Other: Account Opormg AutlIkIntatitm Approved —. 1 1-kciedrefia - — Coomsara If applicable: IMIS-SaCe-1111 Oar 0; Our CONFIDENTIAL FirstBankPRo00839 SD NY_GM_000 13676 CONFIDENTIAL EFTA_001243 I 9 EFTA01269486 Corp No. 581871 GOVRINIIIIIINT OF THE VIRGIN MANOR OF THE UNITED IMAMS 0 — CHARLOTTE AMAUE, Sr. THOM*, VI 00802 Cie WI to Met gest Seale Skit CoerD 1, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFOMATICS, Business Corporation of the Virgin Islands filed in my office on November 18, 201I as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said .Articles. and who have signed the same, and their successors, ate hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie. St. Thomas, this 8th day of December. 2011. OORt Y It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_000 13677 CONFIDENTIAL FirstBankPR000840 EFTA_00 124320 CONFIDENTIAL EFTA01269487 As provided by law, the authorized hod** AuIhtelp sisal( br e the power to revoke or unpaid any License issued hereunder, upon 6ndiog. Sit riegrpt r.. s tste hearing. that swell revocation or st atsion is in the public Serest provided. that any parsons agpieved by any such decision of this office dull be coaled to a review of the same by the Territorial Court noon appeal made within (30) days ken the date of the decision; provided. Anther, that all decisions of this office hereunder sisal be final except upon specific findings by the Court that the same was sensed at by fraud or Wont means 20121 If a renewal is desired, the holder is responsible for makinng appltasion far sane %mhos.% any notice front this office It Is the responsibility of the Licensee to notify the Di9artmtm in writing within (30) days, what a license is to be cancelled or platted In inactive sown. Failure to do so will vault in the useasmert of penalties as authorized by law. CONFIDENTIAL FirstBankPRO00841 SONY_GM_00013678 EFTA 00124321 CONFIDENTIAL EFTA01269488 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2Q12 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_00124322 CONFIDENTIAL EFTA01269489 C07131CATSChallhlhf0T SO MMUS; 000RPORATION Of FIM.NOALINF0ICLIICSJSC. Fixed y tatak% Im e oeqcwee° yy of:Wm tni ery;ira mitt end Cr Gentle Corp:rem LeNka 01U:bah (0 -crourite.")000 hetEST COMFY d..0 fambh AaeMMaw b Mien of barque*. bu bon ed b murder.< with es buisibe eh* 0 of ha Vhea lotit eak. Gaunt Ccuuntha Is.. hub DX AnUe 1 of lb uutlea N brorourtha ia Nub ...rude] delabg b.lbarbobe hb.las hbeo qua". • • • • • • • • • . . . . . . . . . . . . =QM Tb Mae bn.bubt rebel unite Tbundarl a tbeau rum ••••••••••••••••••••••••• 0: WITNESS W1000. 0 uhenigul pubs b.. bubo set he bah» da hquide w". • M an' C. Smeary Nd Chase= his ...St*/ «Sant«. 3012 ....:a.c f PI O1 74 r. . C. ....‘: 4) al • . IV 0 1 . hew Fatah herkkar > Ft le M ...I `- (C-b • ' . iti*CC x ca t, •11 cil = ")1 0 a Fa rn o Cee " -. - 4 VI -C MTt6SfAT£0! y. a DerMUCT OF SEFOTE ME, he auhr od Whet% eeOia 12— 44 80ehb«. rambaY upend baby Ebbete of Dunn ISM abn bag b we gbh Cb2Y bud. 0001 tb: hay tre 0 ;snob wbo 15rod Ss hued% doCeren, tub hugest aul Sentry at 0 Corponeee abf de the Iblenugs osubel :best »bibs of Ai:emblem K Mae. MARRY I. SELLER NOCan' Pub*. Stare of New York Cwsafitelpal0E485 Recker-d GeW Cornrheon Bens t'ab. 17.201.. CONFIDENTIA FirstBankPR000843 SD NY_GA4_00013680 EFTA_00 12A323 CONFIDENTIAL EFTA01269490 ARTICLES OF INCORPORATION OF FINANCIAL INFOMATICS, We, the undet*ned, fot the proposes of associating to establish a corporation for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter scatted, under the provisions and subject to the requirements of the laws of the Vitgil3 Islands of the United States (heminaftes called the "Virgin Islands"), and particulstly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Vingin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do cagy. A'R"ITCLE The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands is located at 9100 Elmer:sight, Port of Sale, Suite 15.16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellezhals Paguson LIP, whose mailing address is 9100 Havensight, Post of Sale,Suite 15-14 St. Thorns, US. Virgin Natt 00802, and whore physical address 9100 Havensight Port of Sale, Suite 15-16, St. Thomas, U.S Virgin Islands. /11311.Calll Without funning in any manner the scope and generality of the allowable functions of the Cappiptims, it is hereby provided that the Corporation shall have the following purposes, ob}eCn and powers: Cr , (1) To came in any lawful business in the United States Virgin Islands. t» - (2) To enter into and carry ow any contracts for or in relation to the foregoing business with imy person, Sn. association, corporation, or goveuttnau or govanmentsd agency. I9 • (3) To conduct its business in the United SLUGS Virgin Islands and to have offices within the Utlrbd States Virgin Islands. (4) To borrow or raise money to any amount pewiiucd by law by the ale or issuance of obligations of any kind, to guarantee loam, other types of indebtedness and finandng obligations, and to secure the foregoing by mortgagee or other liens upon any and all of the property of every kind of the Corpozation. (5) To do all end everything necessary, suitable and proper for the accomplishment of any 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 a CO2pOt1IiO115. in the Virgin blends and elsewhere in the United States and foreign counuicr, and to do any other acts or things incidental or appurtenant to or growing out of or connected with the said business, purposes, objects and powers of any part thereof not inconsistent with the laws of the Vugln Islands, and to exercise my and all powers now or hereafter conferred by law on business corporations whether expressly enumerated herein or not. Tire purposes, objects and powers specified in this Article shall nor be limited or restricted by reference to the tams of any other subdivision or of any whet article of these Articles of Incorporation cos% • 1° 14 SDNY_GM_00013681 CONFIDEN T I I f F i r E L I K P R 0 0 0 8 4 4 EFTA_00 l24, 1 CONFIDENTIAL EFTA01269491 ?STU:IA.1V The total number of shares of all dames of stock that the ~non is authonzed to nsue is Ten Thousand (10,000) dents of common stock at $.01 par value; no ptefetred stock authorized. The minimum amount of copied with which the Corporation will commence business is One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the penons loaning the Corporation are as folksy/a: NAM Erik* A. KeDerhah Gregory J. Ferguson Brett Gary The Coma:anon is to have perpetual existence. RBSIORNCR 2E-19 Estate Caret Bay, Sr. Thomas, V.L 00802 31-B Petabor& St Thomas, V.L 00802 2-11B St. Joseph & Rosendatil, St. Thomas, V.I. 00802 tiPXLCLVii ågnas VII For the management of the business and for the conduct of the affairs of the Corporation, and in further creation, definition, limitation and regulation of the powers of the Corporation and of its di/atm./NI stocklelden, it is further provided: (1) The number of directors of the Corporation shall be fixed by, or in the tesnaii4roitled in, the by-lawa, but in no oase shall the number be fewer than them (3). The direc%da Maxi not be stakholdas. (2) In Curdle:once and not in limitation of the powers conferred by the laws of the Vires Islands, and subject at all times to the provisions thereof, the Board of Direcents is expressly irtatothed and <repeat/crab (a) (b) (c) To nuke, adopt and amend the by-laws of the Corporation, subject to the powers of the stockholders to alter, repeal or modify the bylaws adopted by the Board of Directors. To authorize and issue obligations of the Corporation, secured and unsecured, to include therein such provisions as to redeemability, convertibility or otherwise, as the Board of Directors in its sole discoetion may determine, and to authorize the mortgaging or pledging of and to authorise and cause to be executed mortgages and limas upon any property of the Corpotanon, real or personal, including after acquired property. To determine whether any and,if any, what pan of the net profits of the Corporation or of its net assets in excess of its capital shall be declared in dividends and paid to the stockholders, and to direct and determine the use and disposition thereof. 2 CONFIDENTIA FirslEankPR000845 SDNY_GM_000136.32 EFTA_00124325 CONFIDENTIAL EFTA01269492 (t) To set apart a reserve or reserves, and to abolish such reserve or reserve, or to make such other provisions, if any, as the Board of Directors may deem necessary or advisable for miffing capital, for addition; improvements and bettenneuts to plant and equipment, for expansion of the business of the Corporation (minding the acquisition of real and personal property for this purpose) and for any other purpose of the Corpowion. To establish bonus, profn•sharing, pension, thrift and other types of incentive, compensstion or rethement plans for the officers and empkqees (including officers and employees who see also directors) of the Corporation, and to fix the amount of profits to be disntleted or shared or contributed sad the amounts of the Coxpontion's funds ox otherwise to be devoted thereto, and to determine the persons to participate in any such plans and the amounts of their respective participations. (1) To issue or grant options for the purchase of shams of stock of the Co:pots:ion to officers and employees (including office= and employees who axe also directors) of the Corporation and on such tams and conditions as the Board of Directors may from time to time determine. (g) To enter into reenacts for the management of the business of the Corporation for terms not exceeding five (5) yens. (b) To exercise all the powers of the Corporation, except such as are conferred by taw, or by these Articles of Incorporation or by the by-laws of die Corporation upon the stockholders. ( To issue such classes of stock and series within any class of stock with such value and voting powers and with such designations, preferences and relative, panicipang, optional or other special tights, and qualfications, limitations or restrictions dreteo is stated in the resolution or resolutions residing for the issue of such stock adeptecilily the Board of Directors and duly filed with the office of the Lt. Gomm:tot of the Vita Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time s via No stockholder shall sell, convey, assign or otherwise Manske any of his or ha shares of stock without Gist offering the same to the Corporation at the lowest price at which the stockholder is willing to clupcse of the same, and the Corporation shall have thirty (30) days within which to accept same: the Corporation shall notify the stock's...Mem of its election in writing. If accepted by the Corporation, the stockholder shall promptly assign the shares of stock to the Corporation, and the Corporation shall promptly pay therefor. If the Corporation rejects the offer, then the stockholder shall offer the stock to the remaining stockholders under the same terms as offered to the Corporation; and the remaining stockholders shall have thirty (30) days within which to collectively or individually accept the same in writing. If the remaining stockholders reject the offer, then the stockholder shall have the right to sell the stock at the same or a greater price than that at which it was offered to the Corporation. If the stockholder shall desire to sell the stock at * lesser price than that originally quoted to the Corporation, the stockholder must then repeat the process of offering the stock for sale to the Corporation and the stockholders in tem. Shares of stock in this Corporation shall not be transferred or sold until the sale or transfer has been reported to the Board of Directors and approved by them 3 CONFIDENTIA FirstBankPRO00846 SONV_GM_00013683 EFTA 00124326 CONFIDENTIAL EFTA01269493 No stockholder shall pledge as collateral for indebtedness any shares of stock without fiat obtaining the written consent of a majority of the disinterested menthas of the Board of Directors of the Corporation. lain= At all elections of directors, each stockholder shall be entitled to votes as shall equal the artifact of votes that (except for such provision as to cumulative voting) the stockholder would be entitled to east for the election of directors with respect to his or her shores of stock multiplied by the number of directors to be elected. The stockholder may an all votes for a single director or distribute thou among any two or mote of them as be or she may see fit. At least ten (10) days notice shill be given, however the shareholders are entitle to waive notice of the meeting as provided by law. Furthermore, the meeting and vote of stockholders may be dispensed with, if all of the stockholders who would have been entitled to vote upon the action if such meeting were held, shall consent in writing to such corporate action being taken. oRTICLE X Subject to the provisions of Section 71, Tide 11 Virgin Islands Code, the Corporation may enter into contacts or otherwise =sat business with one or more of its &atom or officers, or with any fin or association of which one or mote of its directors or officers are members or employee; or with any other corporation or association of which one or more of its directors or officers are stockholders, &sectors, *facto; or employees, and no such contract or tionsaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have interests therein that am or might be adverse to the internals of the Corporation evert though the vote of the director a directors baying such adverse. intaest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case the fact of such interest shall be disclosed or known to the directors or stockholder, acting on or in reference to such contract at. transaction. No director or directors or officer or officers having such disclosed or known adverse interest shall be liable to the Corporation or to any stockholder os creditor thereof or to any other pasoictfor any loss incurred by it under ot by mason of any such contract or transaction, nor shall any such dir@or ita‘ directors or officer or officers be accountable fox any gains or profits realized thereon. The provisionsW thitAttideshall not be construed to invalidate or in any way affect any contract or transaction that woulckethetlise be valid under law. (a) ARTICLEX] z:- The Corporation shall indemnify any person who was or is a party or is threatened to be gale a party to any thotatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative (other than so action by or in the tight of the Corporation) by reason of the feet that he or she is or vasodilator, officer, employee, or agent of the Corporation, oe is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partneahip, joint venture, mist, or other enterprise, against expenses (including attorney's fees), judgments, fuses, and amounts paid in settlement actually and reasonably incurred by him a bet CaltlealO11 with such action, suit, or proceeding if: (1) be or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best harem of the Corporation; and (2) with respect to illy cominal action ot proceeding, be or she had no reasonable case to believe his or bet conduct was unlawful. 4 CONFIDENTIA FirstBankPR000847 SONY_GM_00013584 EFTA_00124327 CONFIDENTIAL EFTA01269494 (b) (c) (d) The termination of any atti011, suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nolo contendere or its tithe/dent, shall not, of itself, create a presumption that the petsoa did not act in good faith and a a miner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable Case to believe that his conduct was unlawful.. The Corporation shall indemnify any person who was or is a party or is threatened to be made a parry to any threatened, pending, or completed action or suit by or in the right of the officer, employee, or agent of the Corporation, or is or was serving at the request of the venture, mum or other enterprise against expenses (including attorney's fees) actually and reasonably incurred by him or her in connection with the defense or settlement of such action or suit if he or she acted: (1) in good faith; and (2) Marianna be or she reasonably believed to be in or not opposed to the best interests of the Co/potation. However, no indemnification shag be made in respect of any claim, issue, or matter as to which such person shall have been adjudged to be liable for negligence of misconduct in the petfornunce of his or her duty to the Corporation unless and only to the extent that the court in which such action or suit is brought shall determine upon application that, despite the adjudication of liability but in view of all the eircurnsunces of the are, such person is fairly and reasonably entitled to indemnity for such expenses which the court shall deem proper. To the extent that a director, office; employee, or agent of the Corporation has been successful on the malts or otherwise in defense of any action, suit, or proceeding rehired to in subparagraphs (a) and (b), or in defense of any claim, issue, or matter thenn, he or sbe shall be indemnified rgigist expenses (including attorneys' fees) actually and reasonably roamed by him or her in GOIltleCt6 therewith. Any indemnification under subparagraphs (a) and (b) (unless ordered by a court) shrall biaithide by the Corporation only as authorised in the specific case upon a determination that he Or she bred met the applicable standard of conduct set forth in subparagraphs (a) and (o). Such determinated shag be made • r? (1) by the board of directors by s majority vote of a quorum consisting of directors we ro were not parties to such action, suit, or proceeding; or (2) if such a quorum is not obtainable, or even if obtainable a quorum of disinterested directors so directs, by independent legal counsel in a wrinen opinion; or (3) by the stockholders. (c) Expenses incurred in defeating a chit or criminal action, suit, or proceeding may be paid by the Corporation in advance of the final disposition of such action, nth, or proceeding as authorized by the Druid of directors in the specific case upon receipt of an undertaking by or on behalf of the director, officer, employee, or agent to repay such amounts unless it shall ultimately be determined that be or she is entitled to be indemnified by the Corporation as authorized in this ankle. (f) The indemnification provided by this Article shall not be deemed exclusive of any other rights to which those seeking inderoninestion may be entitled under any bylaw, agreement, vote of stockholders Om disinterested directors, or otherwise, both is test...ion in his or het official cspacity and as to =roe in another capacity while holding such office, and shall continue as to a person who has ceased to be a 5 CONFIDENTIA FirstBankPR000848 SO N Y_GM_00013685 EFTA_00124328 CONFIDENTIAL EFTA01269495 director, officer, employee, or agent and shall inure to the benefit of the beim, executors, and administrators of such person. (g) The Corporation shall have power to purchase and maintain insurance on behalf of any person who is Of was a director, office, employee, or agent of the Corporation, or is or was serving at the request of the Corporation as a &atm, officer, employee, or agent of another corporation, pattnetship, joint venture, mist, or other enterprise against any liability asserted against him or her and incurred by him or her ia any such capacity, or arising out of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this Article. fiWTICI Exit The Corporation reserves the right to amend, alter or repeal any of the provident of these Articles of Incorporation and to add or insert other provisions authorized by the laws of the Virgin Wanda in the ;tanner and at the time prescribed by said laws, and all rights at any time conferred upon the Board of Directors and the stockholders by these Ardcles of Incorporation arc granted subject to the provisions of this Article. CE :5 cO fr New= page folloni 6 SONY_GM_00013686 CONFIDENTIAL FrtstBankPRO00849 EFTA_00124329 CONFIDENTIAL EFTA01269496 IN WITNESS WHEREOF; we hate hereunto subscribed our names this .12/k, day of November, 2011. TERRITORY OF THE UN/TED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrarnent was acknowledged before me this 12th day of Nomrass, 2011, by Eat A. Kelleduls, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C0NAISSI0N EXPIRES 09/28,2010 Er. Tuommst JOHN. WWI CS C-• 7 CONFIDENTIAL SDNY_GM_00013687 L CONFIDENTIA FirstBankPRO008S0 EFTA_00124330 EFTA01269497 Bank yaw, Wanes Corporate Resolution I, the Jndersigned Secretary, hereby certify to FirstBank that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December . 2312 the follcnv.ng Resolutions wore 0* adopted, end that the said Resection have been entered upon the regular Were Woks of the Corporation, are in accordance with the By-Laws and are now in full force and effect. RESOLVED: The Officers of Corporadon, or any one cr more of them, are hereby authorized to open a bark account or accounts from time to time vrith FirstBank and its subsidiaries and affiliates (each bang hereinafter referred to as -Bank, for and in the name of Corporation with such title or biles as he or they may designate. 2 The Presicknt and Secretary (insets Cy Tee perstead sicced es.. Presager. Treasper. Beckkeeper. et.) of Corporation, signing *an :hr garcon el 'Kong hers nosre e c.. angry, ary %to et) and their successors and any other person here:natter authorized by any means to sign on behalf of Corporation ('Authorized Pancras), are hereby authorized to sign, by hand or by fecsimte (including, but not tinted to, computer generated) sIgnature(e), <necks, drafts. acceptances and other instruments (hereinafter each collectively referred to as etem(s),. Notwierstarderg the above. any Authorized Person Is authorized singly to: (1) initiate Automated Clearing House rACEr) debits vrithout a signature; (2) fatale payments by use of Depository Transfer Checks CDTC, without a sondem 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 cr other electronic means. or othenvise, or of money. credits, ears Or property at any time held by Bank fcr account of Corporation ('instructkrie). 3. Bank is hereby authorized to honor and pay Items, whether signed by hand or by %aim% (including. but not limited to, computer generated) signature(s) if the actin or purported band* agnatures(s), regardless of how a by whom offered, resembles the SpearreM feed with Bank by Corporation and other orders. DTCs. ACHs, and Instnictions, given singly by any Authorized Person. Bank is further authorized to honor and pay DTCs, ACHs, Instructions, and Sher orders groan singly by any Authorized Person, including such as may bring about or increase en overdraft and such as may be payable to or for the benefit of any Authonzed Person a Other Officer or employee individually. without inquiry as to the circumstances of the Issuance or the disposition of the proceeds thereof and without limit as to amount. 4. Bank is hereby authorized to accept for deposit for credit, or for Collection, or othenne, Items endorsed by any person or by stamp or other impression in the name of Corporation without inquiry as to the ciranr.ances of the endorsement or any lack of endorsement or the disposton of the proceeds. 5. The Preside* M6a4 br Rte pnonle)Naalard so Lea advent S. to.. Swain lea lerseda4 Tmwnn. etl of Carnation, signing singly arena hire tore, et nee be lent se. shatv. eV roe. et) are hereby authorized to effect bans and advances and obtain credit at any time for Corporation from Bank (and guarantee on behalf of Corporation the obligations of others to Bank), secured or unsecured, and fa such bare and advances and credit and guarantees to make. execute and deliver promissory notes and other written obligations cr evidence of indebtedness of Corporation, applicator's for letters of credit. instruments of guarantee and Indemnity and any agreements or undertakings. general or needle, with respect to any of the foregoing, and as security for the payment of loans. advances. indebtedness, guarantees arc habitats of, or credit given to, Corporation or others to pledge, hypothecate, mortgage, assign, transfer, grant nes and security Interests in. give right with respect to, endorse and delver property of any description, real or personal, and any interest therein and evidence of any thereof at arty time held by Corporation. and to execute mortgages. deeds of Mot. security agreements. instruments of transfer. assignment or pledge, powers of attorney and other agreements or instranente which may be necessary or desirable in eery:aeon therewith; and also to set to. or discount with Bank, commercial paper. bills receivable, amounts receivable. stocks. bonds or any ocher securities or property at any time held by Ccrporafon, and to that end to endorse, assign. transfer and deliver the same to execute and deliver rstruments or agreements of subordination and assignment satisfactory to Bank and also to give any orders or consents for tie delivery. sale. exchange or other disposition of any popery or Interest therein or evidence thereof belonging to Corporate(' and at any doe in the rands of Bank. whether as collateral a otherwise. and to execute and never such other agreement. instruments and doCurrentS and to 00 such other ads and things as may be necessary or desirable or required by Bank in connection with any of the foregoing and Bantus hereby authorized to honor. accept and execute any of the transactors described above. 6. AL loans, ctscounts end advances heretofore obtained on be of Corporation and all notes and other obligations or evidences thereof of Corporation held by Bank are hereby approved. ratified. and confirmed 7. Corporation does hereby give to Bank a continuing Yen for the amour* of any and an iablities and obligations of Corporation to Bank and claims of every nature and des:Apace of Balk against Corporation. whether row coating or hereafter incurred. °nanny contracted wIth Bank and/or with another or others and new or hereafter owing to or acquired in any matter by Bank. whether contracted by Corporation alone or joiney and/or severally with another a others, absolute or contingeM. secured or unsecured. matured or unnatured upon any and al moneys. sec :ties and any and all other property of Corporabcr and the proceeds thezeof now or nereafter actually or construernly heed or received by or in tante in arty matter to or from Bank. is correspondents or agents from or for Corporation. whether for safekeeping. custody, Pledge. transmission, collection or otherwise corning into the possession of Bank in any way. Bank shah also have a right of set-off for the amount of the obligations, and Bank nay at any awe or times and without notice apply Corporation's deposhs (general or specrai. Corporation's credits with Bank, or Corporation's dams against Bank, or any parts thereof. to such obligations and in such amounts as Bank may elect, although said obligations may be contingent a =matured and whether any colatera therefore is deemed adequate or not 8. In case of conflicting claims or disputes. 4X doubt on Baits part as to the validity. extol, motif:cation. revocation or exercise of any of tee atones herein contained Bank may but need not recogntze nor give any effect to any notice from any Officer, or from any other person purporting to cancel, restrict or change any of said author-ties, or the exercise thereof. mess Bank Is required to do so by the judgment. decree or order cf a court having natddlon of the subject matter and of the parties to such contacting claims or disputes. Foreres woe r,,,,ve Wietl•=40,443 a A.1;m1^ cifirtasAlf Rto CONFIDENTIAL ._. CONFIDENTIAL FirstBankPR000851 SONY_GM_000 13688 EFTA_00124331 EFTA01269498 Trustier er-S 9. Corporation agrees to be bound by the , ...na and Conditions for Business AcoouMs ono ....vices, as well as any signature card, deposit ticket, checkbook, passbook statement of *Gm" receipt estrurrent doo.anent or other agreements. such as, but not limited to, funds transfer agreements, devered or made available to Corporation from Bark and by ati notices posted at the office of flank at which the account of Corporation is maintained, in each ease with the same effect as f each and every term thereof were sot forth in full herein and made a pan hereof 10. The Officers of Corporation or any one or more of thorn are hereby authorized to act for Corporation In at other matters and transactors relating to any of its holiness with Bank including, but not limited to, the executan and delivery of any agreements or contracts necessary to effect the foregoing Resolutions. 11. Bank is hereby released from any and shall be indennIfed against any loss, liability or expense arising from honoring any of these Resolutions. 12. Subject to paragraph 8 above. each of the foregoing Resolutions and the authority thereby conferred shall remain in full force and effect until written notice of lavoCatim or modifeeten 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 sad authoress 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 Corporate) is hereby authorized and directed to certify. under the seal of Corporation or not, but with like effect in the later case, to Beck the foregoing Reso!).gons. the names of the Officers and other representatives of Corporation ono any changes from Erne to time in the saki Officers and reoresentatives and specimens of their respective signatures. Bank may conclusively assume that persons at any limo certified to It to be Officers or other representatives of Corporation continue as such ungl receipt by Bank of written nate to the contrary. I FURTHER CERTIFY that the perscas hereln designated as Officers of Corporation have been 04 elected to and now hold the offices in Coq:great set opposite their respective names end that the following are the Authentc. official signatures of the said respective Officers and of the named signatories who are not Corporate Officers. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Presider', Secretary Treasurer yr' IN WITNESS WHEREOF. I have hereunto set my hand as SOCretery and affixed the seal of the said Corporation this 4 day of December , 2012 . The (CORntIRPTE '-rEnE • Nom: In case the ry is authorized to sign by the above Resolutions. this cereficate should be attested by a second Ottloer of Corporation. CONFIDENTIALFilst8an. SONY_GM_000 13689 CONFIDENTIAL EFTA_00124332 EFTA01269499 e ippQESTAIIMPUT OF PO TREASiMY alu.-111Prineen,RE02:9= MIRVICS CLICLOR^I OH 45999-0023 SINAICIAL DAMARTICS nig 9100 Mee2MSICET 15 16 9T Mae, VI 00802 Date of this notice: 02-14-2012 Employer Identification Number: 66.077986: Form: SS-4 *abet of this notice: C? 575 A For assistance You may cell uS at; 1-800-829-4933 IF rig atilt, ATIACA 7! Pita AT Tim DM OF IRIS NOTICE. WR ASSIONID ROD AN DeldYfla IDENTIFICATION NOME mail you for epplying for an Smployer Identification Number 061,2). We assigned you SDI 66-0779861. This of will identify you, your business acocants, tax returns, and dteaments. even if you have no employees. Please keep this notice in your permarit records. When alit/9 tax parents, and related correeparldence, it is very isport.ant that you IWO your SIX and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even Mae you to be assigned rare than one SIN. IT the information is ran correct as shown enema, please can the correction using the attached tear off stub and return it to us. Rased on the infornatien received from you or your napreentetre, you rust file the following forals) by the daisies) Sheen. Port 94188 01/31/1011 Porn 1120 03/15/2012 If you taw questions *Smut the ferule) oc the due detain) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your =nal atatacirag period (tax year), see Publication 53e, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of year tax classification, and is not binding at the LAS. If you Milt a legal determination et your tax classification. you nay request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.A.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax ciaasitication elections can be requested by filing Fora 8832 Entity classification Fleecier. Sea Form 8832 end its instructions for additional information. DWORTAYT /WORN/MOW ?OR S CODSORATION ELSCTION: II you intend to elect to file your return as a smell business corporation, en election to file a Form 1120-S mist be made within certain timefremes and the atrporetico nut meat certain teats. All of this information is included $n the instroctiors for Vero 2553, election by a ascii Business Corporation. CONFIDENTIAL L CONFIDENTIA FustBankPR000853 SDNY_GM_00013690 ERTA_00124333 EFTA01269500 Account Type: I Account Number: 11 Sign. Re * Data Commercial Checking II/alit/80130d 1 COM 1 r 113 Tel:340-775.2525 th. Address: 6100 Red Hook Quarters Stein St. Thomas, VI 00802 Name: Southern Trust Company, Inc Payroll Account EIN: 66-0779861. Name:Zal SSN: 580-06-1538 ID Types IA— Notarrr Name: SSN: ID Type No: Name: SSN: ID Type: No: leVeheeeby aelaewledge Jovial; Ncand the Depcil Meaux ASIVOZ DC01, the Fa Bum, /afternoon Amin awl Punch 'demand the won rata end ten. Prepared bY: AUdlOri • Account Type: I Account Number: Commercial Checking I lia I I 01 I 944 Sign. Req. 1 Date: I WM 021`74 , Address: Tel: 340-775-2525 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company, Inc. Payroll Account EN: 66-0779861 Name: 3 Brennan le etecnt..4c4r.s. 5514: 015-45-4746 ID 'Type: PP No: 445699801 Name: SSN: ID Type: No: Name: SSN: ID Type: No: ....., _ c miter/ idowscase anus itcastd Prepared b)7Mitttitiliht, Authorized the Owego A«aud Ammer& the Fan lbws bieeteasat. Shane we Pr.vact Pohcy.arel the itrodea l a and fm. CONFIDENTIAL SDNY_GM_00013691 CONFIDENTIAL FirstBankPR000854 EFTA_00124334 EFTA01269501 Account Type: Commercial Checking .4ocount Number: Sign. Req. Data .rc 1 COM 'e\i 'Atc., ZIliareitazusto)5. St. Thomas. VI 00802 Tel: Vrrl e5De aS . EN: -6607994*- Nr ‘rk‘4 21An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depota A;sowst Assersocer.lional &amp lecnomoa Shaw and flinty Forlrlyaridlhe probed rots awl tea Prepared by. Authorized Account Type: Commercial Checking Account Number. railogii34, Sign. Req. 1 COM Date: I 492.132113 Address: Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: - the Depestt Mow, Agreemmt the First BuKoep lefontubon Shinn and Pin4 Authorized.. CONFIDENTIA FirstBankPR0008S5 SONY_GM_00013692 EFTA 00124335 CONFIDENTIAL EFTA01269502 First Bank Customer Due Imi.jence for Business - Entities Existing Account Number 7211098521 Business or Entity Nine. soutnern Pus! Company Inc Payroll Account OBA Name (dapple:able): New &mount Number f1211 011 34‘ Empnyer Identification or Social Security Number 68.0779881 Social Security Number Of aPPIMMON: Physical Address: Melling Address: Red HOOk Quarters Ste aig Same t Thomas. VI 03242 LS _ _ Business Phone: 340.775.2525 __ Fax: _ Typo 01 BUSininS: Household IUJCS: 5 .4 /4 Ili Annual Sales: SIMI Dale Eslablehed: 114/2011 Number of Employee. 3 Number of Offices: 1 O DEN El C011oralion O NOW* Ca om6on O erns* Typo of Eritfty o' O Goverment Agency O Uninoarporit&I Ataociatn or Entity O LineaMany Company O Ciller O Certificate of Deposit El Checking E Saving O Ian 00Ishen IRWIN _ _. ' ACCOunt Purpost, o Pa) c O Eistabonal O Tnat O Pubac Fire O ATM Madine O E>cmw O Trimly Funds O Co7oscor sal O Invert* O other 3 Expecico fran5act,c,' • Mond* Tfermactoes Ruud Ions O 1 - 10 0 11 - 20 O 21 or moss Tote l Amount credits O S1-55.000 0 f5.001•52t000 O 526.001 Omen. Intsaction 7)pe t O cis O Regtoll Ell Aecoard Tenders ® Aul t:MC.4g O 208 CI Seebeck Trimmers O Other • Trallanalli O 1- 10 0 11 .20 O 21 or mare. Debit' TOW Juoourrt O 51-54000 0 S5.001 425.003 O 526.001 °Mae. Ransactlon 7spe El CIA 0 Petrol ®a Aourt Trans*, 0 Atli Ili, ONUS O PCS 0 Sentient Transfers O Oter: O leleniellenel Trareadlions Wise Trans** Ell= Tamen - El Transkei O awl 0 Mcetian O OS O lionthlY. Transaction 0 1.10 O O 21.5D O 51er ream Tresseaelkarss Ell 1.10 O I 21.00 O 51 amen. SOtil AM ElSi ON ❑- , 0 ast anew O ssoo.00ten * nebiaant 0 elf 0 US -010.000 05600.00i urea COUtifriOS Ceurrldes - Irani Depomt c_70O • O° Origin of Fundm 1711111efe -f-rtar, tura it 17-1 I Oa 952-) th• ntgldeposil c crater than 5580.003: Indicate be Kane (tweak • Elbeemmatesiosasif ass Meats. Pa theta flee osnsilefed fig, rd fins saw is medal misMah ft ay ctn. owes GuMna For laSfignis ", &On Cfldesd N • othe mann 0, E. Cr Try, nen ef I perdu from es Constece DeDertrwl. ask A6m+d shuns A. Is the NAICS sada! Itch nik? B. Does the business haw a private ATM Within° on ate" C. Is be auffaises a mmeront cvganizaton" D. MIN business a ennui conmcee Or ortianizeiOn? E. la the business nested to an cePar of a foreign government' kenate the type of to F :s me ousmess engaged i, admbes ma.d to Internet gamb1f3? Name of the Representative oho attended your nail: ReSponSO to Employer Identification or Sec is Security: year Beim Other Response on indintry Behavior RI Approve ninkelifiredrt Convents. If appaeable: 110111.4307-1111 • Coded tom _021a2ta Gem Num CONFIDENTIAL FirstElankPRO00856 SD NY_GM_000 13693 CONFIDENTIAL EFTA_00 124336 EFTA01269503 First Blink _ - Customer Due Diligence Business ACCOunt$ Virgin Islands Account Title (-Depositor): SOUTHERN TRUST COMPANY INC Account Number: 721.7211099346 S.S.MWEIN:6180779861 Physical Address: 6100 RED HOOK QTRS STE 83 Mailing Address: 5100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST THOMAS, VI 00802.1348 Business Telephone * (340)775-2525 Business Fart (340)7782528 IntemeiMeorat• Marna: JM3WCPAGSMAIL.COM Line of Business: All Other Business Suppo NACS Code: 561499 Date Established: 11/18/2011 Annual Sales: 51.000.003.00 Nbr. of OillnesEtranthes: 1 Nbc of Erngbyeee: 3 telloalliNE 0 Own p Lease EI*(04KM0 AdvoMmionent 0 Curers( Client 00beer Contact Pecan Herne 8 Trd• JEFFREY EP$TEMPRESIDEN7 Canted Person Tielephons C (340)7752525 i Account i p Solo PrormlorshIp DParbierahle 0 CorpOration pi Non-Proll 0 LLP OLLC Daher COR ❑04airrienderCheekaa CarcaveratC43A Cheiding Goverment Caieding C Canmercial Crrecideglia-A le ANSON OD Ill Arresnol CO Casette (SV) • Pranged 00 OSA 3 Omeenme-t Statement SV Ccenrnerdal Statement 5V Compote DM Selman SY - Corrnerciai maximizer SV Carrnerciål USA Madame' SV Commands Peseta* Smingll 0 GovemmeMPNiabook Sadhge Ceralbah of Ocoee, 0 Olher. COMMERCIAL CHECK 4 ., Aulh•r zee Sa uer icon rlete the follownu . n I.r . . eadVaind Slaw Ram JEFFREY EPSTEIN . . .. Physical (Hone) Address: LITTLE SAINT JAMES ISLAND Occupation: FINANCIAL CONSU Personal Meiling Address: 6100 RED HOOKOTRS STE B3 ST THOMAS. VI 00802.0000 ST THOMAS. Y100802-1348 SØ Set Date of S eth 1(20,195 0 Nam ot Birth US I Came et. Home Telea,ione Numbic 134017754100 Brains Telephone thane. ) (340)7752525 WINISIMIIIIM flieble Number Emil Address: JEBRENNeATTGLOBALNET bensiPenal Peale leentideon Type & Number. DRIVER LICENSE - ideneacasse Expiraton On: 01~01$ I p i , explain why 0 YES Bfkaill&KiPlial 41/44641/88:4 OFACO‘C I r 0 hiWILI~Millia 0 `MED No. explain aliy: tgingisig 0 ' an. The ~tor hereby wtSes mal FiestBas has been designmed as a deccelory of eie ceposPor and esteems tenoned MI inkaraton contained N Ns Went Inkernaton Steel (NYC) and finds it anutabe al elk dam. The %peat has recant and Went No Titans and hgthilmens lat Cannella Account and Rates and Fee Schedule curnanty at effect and ae may be smarmed for me type of scornful and SeniChs it has selected. Una. prates of pima eie Depot/bar pyres Sut (1) The ante tan on ta Penn is te correct tax dellioation number and (2) that the Degoitter IS not wain to backup weholding Sther mobs*: (el it hp not been :decd by nt Internet Reme-ae matte (IRS) that it b subject ba with:Nino mil/trout cl bout* to ~ad es dower et amends. a m) hat the IRS rte note« he DepostMr Nat it is no longer 'ulna to borne MNIMang ce it is exempt trot bachip Mabel: q. (3) the Elegadix is a U.S. Itn6ty (Cross out subpart 2(a) if it is not true. If StateMent $ is not true. cross out and complete an Ofirofghla Taw W4) Tho Internal Revenue Snare does not require your ceniam to any prowaroe of this document other than the CenthuitIon required to avoid backup withholding. Date ' Authorized Signatur.. X . )Sit ea knOtrlit 5500.00 Type: TRANSFER • Tønsaetlonx •octet 0 yes 0 No 0 yes 0 No CredlIS: No. of Transactions: Q 0-10 CI 11.20 a 21- 50 0 Gena: 21 ae more Total Amount ($b CI 50 - 55.000 OØØ - $15.000 0 516.001 - 550.000 0 Otter. $25.001 or me Type: Q Cash 0 cried% CI monerrinsin a gem Travers 0 POS 0 Pewee 0 drua Derek CI swan Checkeisbny Oren 10 ACM 0 We CASH DeNts: NO. 01 Transactions: El 0-10 0 11 • 20 ID 21 - 50 0 Other: 21 Or Mors Total Amount M 0 50 -$6.000 065.001 • 510000 0 $15.001 - $50000 Q Other. 525.001 or mare Type: 0 0 awn CI Account Tanners 0 Wee 'ranks 0 POS Carat 3 PaYrOa 0 Oired ~On CI asiosoney ors. O ACH 0 one CHECKS 7 Related Accounts . — - I:1 Yee 0 No Amount, ~me 0 ~OM Soaped e Current Acci‘nt Tina Ara WTI/a Finaroal instate/on: know. vte.e teitoar~ ~Me vits2d7 IØØ: A CONFIDENTIAL FirstBankPR000857 SD NY_Oril_000 13694 CONFIDENTIAL EFTA_001 24337 EFTA01269504 8. Addilion.il Authorized Signer Physical (Horne) Authori7( il Slyness i Mph :,, lono,vmo information fore. signer.) Name: DARREN K INDYKE GOisorree;;Xle--. Address: 2 KEAN CT Occupolon: ATTORNEY Personal Mailing Address: 8100 RED LIVINGSTON, NJ 07039-0030 ST THOMAS. HOOK QTRS STE 8-3 VI 00802-13e8 Social Sealy Number I Dale of Ea. Flee °IBM: I SW DB8-546595 I 02.119i1968. US None Telephone Number. Business TS:how Number 1 IMobile Number: at21971-1314 Ems Arkiress: Photo kisholicabon Type & Number 13.14"1411 1 DRIVERS LICENSE 9898 lawaficatice EsPOSIce Dew ammo O YES orAcac O CHEXSYSTEMS .exPlainail - WININIEW O 0AIMINBISIONIIIIII O Yee O No. MO* whr WOW Authorized Signer Name: CECILE DEJONGH 0 6MMIMNI___— Phytjcal (Home) Address: 23 8 ESTATE MAPOLIE OCOVbeen: MANAGER Personal Mang Address: PO BOX 8361 ST THOMAS, VI 00802-0000 ST THCMAS, VI 00801.1361 Social Soar v Wrier, Date Place Binh or w gm us 5” I MIMS .06.1s,38 1 al Mahe Toernore 'enter Bien (3 Timone.. Number: elliglingi Moms Nurnixor 340 771-6157 (3401T75-2525 (3401244-7876 Emir Address: • • Pomo ToseaSce1on Type a Number -JCENSECO30000055228 IderRAMIOnsMecei ODeb: DRIVEN'S o O YES • OFACIPLC O CITEXSYSTEMS , masa Oftu0144 401.4 O 1)%faininliliallea O Yes O NO, *VIM) 'Mr 061400 Rik Authorized Signor Name: JEANNE K BRENNAN O040B4r0AR Physical (Home) Address: a 10 CABRRA OCCupahon. ATTORNEY Personal Marling Address: 6100 ST THOMAS. V10080293000 ST THOMAS. RED HOOK QUARTER B3 VI 00902-0000 Social Smelts5. Netter I Dale Of liatlh: Piece daisy MINIM 0144-4746 Vs Home Telephone Numb.: Bushes Telephone Member Mobile Number (1401775,2525 Email Addax: oR Ptoes Idrikallasi Togs& terrOss idensfeation o9=m O YES OFACIPLC MS . esTAMIT MIMI= gitINNIN--. llEXSYSTE O O Y860 NO, explain %My: sime Authorized Signer Physkal (Home) Name: Magog Address. Address: Occupation: Personal Soda SocunIyHurrenc I Date et Bet: Plea or arm eicknot Home Telephone Hurter I7117- ettheS Telephone Number: , Motile Nuerebeg Email Aldrees: 041/4**010,11PI,0,3 'Fent iCaaOn Type E. Number. Ibtothoatico esSMIket Ca D OFACtPI.0 O CHEXSYSTEmS • expia _ IMaiiiMilla O MaRtiegaitalit O YesO No. explain why: • O 1Awchant Card Seances I e-Fistllank liriitfre9 pc ova Card ' Est Fax Lj Overdraft Line ...; Payred 0 UN a Ceedi j n Cash Management O Ngtt Deposeary El Other rinTeMewee; tire maraaerre4t Aware. Ma *Main Iff040170K4R CONFIDENTIAL CONFIDENTIAL SO NY_GM_000 13695 EFTA_00124338 EFTA01269505 W-9 flir . odon en ~rann estremy sa sinmarkno Request for Taxpayer I Identifieation Number and CedificatIon <live form to *ha requetter. Do not med lo the IRS. 'Milt or We 000 ~Mo trtstruetkm* an paras 2. ! Man In strarm ON yror non ta~ Scothem Thai Campa" Inc. ~am ra e aseema Dm mos grorralmEen bas 1:1 scressonlatt oupwro fa Common Örn" I) lens frab ermany. Som tic es cammesten pann stak. Oneroman Inetymese ir ci annaskr.,. O ~E Mes Era sa ard me onts nu Rad Noak owner niqueekes rem anå anm Men ny. sina EP on, litlbomos VI 90902 liatrommt torr neg .. h01 02 I Texpayw ldanöReation NØ (NN) £rRar your TE h dm nerallnato toc Sta TW proMrd must rreeD ns norm cwen on Uns 1 to stål omtog erentdop for ~brak Inb • your ond atecotty numbor (990. Howoms ke e ~ed alen, ack ~on, a dolipeend ~ty. see the Pall Inetnykos on pops For Om ~slik Your ~or ~Da» romber isr4. you do ofl kana rank" stallo», to pit a le? On MO Konen ecoxatr kbm" Dat cm mme. aae Da amt en pen 4 ler Etdafass et what runor b bmw buffa CortnicatIon Ond. ~On ol peyry.l wtifY ft 1. IM noter non cc en kon k my «ma norm Dentemban ~rent trys f am »Dn n anno la ter Mun/ to rnel, wal 2. tom no, utbes to bedop *Erwin bonus« py i wo ene Non ~kW wifeciters or SE fa Me Dien rann try do tioral Roman Senna OnS( Do I am Wojact so Denn eenholdny af s rent ol a Øo wpad de kind or daldans ar (fln WE hito mened mc intern no 4crge Ena lo nakna ~roi a I em a U.G. ottan or other US prim knined blot* Codittrion instrostons. You mad cross art Kont 2 ~Syn term Mon notan by ee thal You tor onnet otott kr beck. Y" A.AS,p ~IM! you Ms tand to rent all Intern end ~enda an wor to ~n Fa ase nk% kerseceorei. Gen 2 don rot anty. For /T.0140, %Metat pen ~en co ebandormonl of muren pop" anceliton of den conebudom lo an nian ~mera atrancyrown pay. led gemney. paymenta unr ten kålen and *Ment yof are non minn lo dr Im nano% bol you ren pondo your currocr 19t Sto 4i instructions on pap e. Si9ni ~mal if Nere os penni lor General I ns ~On rekreroas an to the ~el Reveny, Cale unna ~ron* notod. Nypon of Fann A person no b rens!~ to IM et Inforrradon rene Mdl the MS must einin tir at tum. ~in ~ber Dn lo report. for oxen Dam* nid byav. reel «Ute kreseackew molgetp asval >nu NK forsieition abcnctoment d ensed proper4, canoteadon of ditt or conenbutors ya: men kr in lian fann W-9 nk it you wir ar US. penal Fonsens nosUortt affat. to provkle yen aneur TE So Va person forinuang e CM ~sten end. yrhet apointolt tot 1. Cattly mat De TRI yOu are • come fon Phr era manna for e nornor lo Di , 7. Candy Dat you we rot subireat lo neekula udatertr~ 3. Caere coontotton kom boeloso if wo are a US. .2.01.0t PolYS d appicablo, lav oro etso tal at a V.S. koren yow sexaura Owe ral kW norm tom a U.S. ben or Inkom la not vrilltaking on oret. partners' snem of ecnneoled korona Non. ff a resansen (Em you a krm other Dn Fcan W4 to requesi -nar Till, you mal dam M requineet kon eit substarniny *r to en Form W4 ledd essen snes Of ~we iteelletalea —Mr ss i 0779161 Prea► Denn of a WS- pences Fa Inmal nt puicem, wo ant comidered 11W ~Oh IDE ni • Ni Indloldoll %no le a U.S. cidernceU.S. ~dn OM • A SDS Oftriskann. Motpart or nowitelancreated or agenten lo ta Ulled Spator und« the koms d the Utan Dta • An ~te ~Den • forlidrn enl* Cr • A domen tutt $no danad In (lyktben tomm $01.7701-7). Special OS ta Peetnentips. ~Dips VW oandin s trade or badmon b Da United Dean am pionahy nobind to Ny wtrinkfrw tu on try new parkers' nare of Moarna Ø san ~ena. Riter, cartan oas«, %hen a Form W-0 bwr not been tonsed. a priniff mand lo tareurnVist ▪ prince b a (nr perwn. and FM De ntribnin9 tint neo*" d ya: a-e a US. pinan Dant o ponwe in a pedinwahip conOxtIng a trade or braken h tro Dygd Staka provele fon, W-9 kr the perenn* to ecialDth your Ut inos and oråd vrahholden) on wo Owe of partmechIP Inom The pence who Oas Form W.0 tri tro pannendtla tor papafes mtentling E U.S. stan. and ertnird uritaboldeg cer eat tomt» ona net klon tom De portrento ~q e tranor ~sht. United Steen b ht the knalt, tie« • hm U.S. osers of a Scrwrarded mety ond ro" lho entsty, Cm flo VED fora W-9 pur. tamt's SONY_GM_00013696 CONFIDENTIAL firstBan„).008 ,9 EFTA 0M243: CONFIDENTIAL EFTA01269506 First Bank Existing Account Number 7191317861 Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number which 4 recited to the Signer #7€2 11 _ WI 9344, I Authorized Signer Information Name: -Ieffrey Dale of Birth: 1,2011953 Pace of Birth: NY Sedst Secesity: 000444348 chernstip: USA Mein& Address: urns Saint James Island St Thomas, VI 00802 E Last New. estein Neese Phone: 3407754100 Oner :NW% Merino Adorns: 8100 Rod Hook Quarter 83 St Thomas, VI 00602 Mena Employment Financial Trust Ccenceny Occupstiorc Anneal Comtism, Work Mont 340-775-2525 Entail: Relation Atop...CTN.: 8.101ceenent Address: 6100 Red Hods Quaritt 83 St. Thorns. V1 00602 IO 1st 2nd Tee Number Country lbalnelen (8404M4 DL Passport e0000000Z0013 460911707 USIA USA 112012015 5242020 2 ,ncome Recurrent Source. Annual Income. 3 Client Classibcat. or . rev trap ens sal 2- *Rae kberq New reefed te mcsiwl4IM trete:ern:A lf melee este:tom hoe NNW Vette4.Rn* co/ haMotecerE-destauArtonnVIR414 • ere meager ICC* psi isvautorvorcn tar: to CcetrAina, teortirerM18$4 Deem o reamed is Indicate wriets, we client is * no-Teufel-. *ten- ;NAYS *100088) O Own Burnes O Prase O Cerement 0 Oen. sPerlet O S0.01 150,001 0 $50,0D1 - 3150,000 K 3150301. :250,003 n Ow 5250.0% B Irsltaile Ire (Sent is a fesklent ahem (NAICS e200003) C Indicate whether tne cents fettled to en ofrce et a reeler goveMrnInt and documem me type of releIrooSNO: i:RAICS 0400000) Yes No 0 veroicutinn Syst. m For tme only a5 rent,nuarr CHFYS vS 'I I V , Name ca the Representative v410 attended your call: Response to Social Security: Year. State: Response on Industry Behavior. Response on ID: 5 Account Opening Authonzation midi= llun Ceelfellittil. appicett CerceNo. b inirla rle . teeSixesitt CONFIDENTIAL FirstBankPRO00860 SD NY_GM_000 13697 CONFIDENTIAL EF1'A_00124340 EFTA01269507 First Bank Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Existing Account Number 7321000005 Account Number which is attached to the Signer `71-1 09413 kfc. Authorized S•.gee t Name: Darren Date of Birth: 2/19/1965 Citizenship: USA Physical Address: 2 Kean Ct Livingston NJ 07039 Initial: l< Last Plane: indyke Pinot Birth: NY Homo Phone: Soelel Security: 098-54-8598 Va Other: \TT Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Place of Employment: Darren K Indyke, PLLC Occupation: Attorney Work Ptioneis 212471-1314 Email: oys_wasine etc Relation Account Me: Secretary ID Type Number Eby Expiration poseaftwo 1st NJ DL 156941567202654 USA 4/30/2015 2nd Passport 112837684 USA 3110/2022 2 Income Employment Address' 575 Lexington Law New York, NY 10022 Recurrent Source: Annual Income: 3 Client Classification • II the answer is yes fora and C of the foam rap questbla the disci( AN be considered high risk and Whet action is needed es establth m the NS Dagen* Cneakisf-Cuidance For lnelhaduals or Entities Considered as High Risk • lithe answer to C is yes. than authorization tram the ConPaanceDeParbnet-BSA CMPen Is w/tared A: Indicate whetner the client is a nonresident alien (NAILS #100000) B. Indicate whetner the client is a resident aben: (NIUCS #200000) C. Indicate whether the client is related to an officer of a foreign government and document the type of relationship: (NAICS #400000) 4 Verification System- For use only as Contingency if CHE,Vt3k-S TEAS was called Own Business 0 Private O Government 0 Other, specify: K S0.01 - $50001 S50,001 -siso,coo El 5150,001- 5250,000 0 Over $250.000 . Name of the Representative who attended your call: Response to Social Security: Year Response on Industry Behavior. Response on ID: State: Other: 5 Account Opening Auttio:ization Name Comments, if applicable: Intervi yard by: 'pU __t-:- Nan) NSMS• 13OS-1 '11 a h e a d —121& th CONFIDENTIAL CONFIDENTIAL SDNY_GM_000 13698 FirstBankPR000861 EFTA_00124341 EFTA01269508