LSJE, LLC

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EFTA Disclosure

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LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Date: 04/10/18 Employee Name: James Cesar Emergency Contact Form Start Date: 05/04/17 Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Ca, Marital Status: Married License: Allergies or Hc,a!ti Co, • • •-,t Blood Type: Current Medication: Doctor's Name: Doctor's Name: Phone: Phone: In case of an Emergency, Please contact : Name Wisner Piern Relationship t ame Afred Piern Relationship Phone Phone This Information is for your safety and the safety of others (NI EFTA01304179

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EFTA Document EFTA01304179

LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Date: 04/10/18 Employee Name: James Cesar Emergency Contact Form Start Date: 05/04/17 Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Ca, Marital Status: Married License: Allergies or Hc,a!ti Co, • • •-,t Blood Type: Current Medication: Doctor's Name: Doctor's Name: Phone: Phone: In case of an Emergency, Please contact : Name Wisner Piern Relationship t ame Afred Piern Relationship

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

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1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

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