EFTA01269485

1 First Bank Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Existing Account Number Account Number. which Is attached to the Signer r\ICF:r2t‘s-n-iS Ian iaauto 1 Authorized S:gncr hirommtion Name: Cecile ____ Initial: Lai,' h Am. de.c '3' Data of Birth: _ Place of Birth USA _ social Citizenship I MF _ _ _ _ 'form Pinne other L- Physical Address: Mai :-.a Amin... Place of Employment Southern Comny Id. Employreent Address: Occupation: - Red Hook Quarters Ste B3 Work P SC Thomas. VI 00002 Email: Relation MVOS ID 1- Typo Number COMM FaplrationSCOAVY0 1st DL USVI 3,204017 and peeved USA 5/17/201e 7 Income Recurrent Source: O Own Business 0 Private O Government O Gexe. seedy. AnnualWome O S0GI .350,001 0 550,001 - $150,000 O 050.001- $250.000 ❑ 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.notr:0 Ci9,p, yea iiircivaton from the WS* Cadttl'OrSaSA Dindi is en Mel Yes No A. Irhficate whether the dent's a nonresident eeerc (NAJCS 5 R. 100000 Indict, whether the dent a a resklem alert: (NAILS 0200000) 0 C. Indicate :whether the diem is dad to an decor of a foreigngovernment end dceummt the 0 (NAICSA, COCCOO) typo V relatkitship. 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. RcIPOnn 0 on ID. 5 Account Opening Authonz atm n Approved EldmMd ocameetollePolinetw herd . j trtiet r eztur. Ibse ,leery -1111 SD NY_GM_000 13675 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00838 EFTA_00124318 EFTA01269485 Customer Due Diligence For Additional 1 First Bank Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Exieting Account Number Account Number which Is Method to the Signer 7191317881 lad Oet SI44 Nen: Jeanne. K Last None bowmen Daft of Birth: Placedf Birth: NY CNIzetwhipt USA Home Phonic esy. Pinsk* Address: Nirlg Agerses: 6100 Rod Noe Quitter 83 St Thome VI 00802 Ernployinert Addis: 8100 Red Hook aunt B3 St Thorne& VI 00802 ID TYPO Number County Expiate paivoivvvil 1st DL 0000000054020 USVI 9/2/2017 2nd PaISPOR 446809801 USA lin(02001 1 Income Recurrent Source: O Oes Souses ta Private O Government O Met. weal Annual Income O 1001.150001 0 $50,01.1150,000 O $160,C0t. MOBS] ❑ oviellae0A03 3 Client Cla•uurrenur • ripe raw fte aniCtiltbr btetegpacbm. Y.e Awe"t• conkletedA. AA ereI furrw ecton,a ter*I n eatehnienetue0iera aticidaGledoPosforaserkbels or &RS Cohdtesd as ter Pitt • IBSalio& ChM mm stacesation tom ha CoeyearstiCetertneril$4 bate! Wrung Yes No A. In whether the clan is a ncaresideet flee: (MACS *100000) O 0 t hidicete WISPS the c.:ent n a reseent area: (NMCS *200000) O 0 C. Irdioste whether the diem a wawa to an office- of a foreign gowerrenert are dos:note Its type of rstatonsliip: O El Itar...S1W4000% vent icat- on Syn.tent. e O' .1S,i 001 as C c ccItn.cynt Name of the Representative who attended your call. Response to Social Security: Year: Star: Other: Response on Industry Behavior. Response on ID: Account Opormg AutlIkIntatitm Approved —. 1 1-kciedrefia -— Oar0; Our Coomsara If applicable: IMIS-SaCe-1111 SDNY_GM_00013676 CONFIDENTIAL CONFIDENTIAL FirstBankPRo00839 EFTA_001243 I 9 EFTA01269486 Corp No. 581871 GOVRINIIIIIINT OF THE VIRGIN MANOR OF THE UNITED IMAMS 0 — CHARLOTTE AMAUE, Sr. THOM*, VI 00802 C ie 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 Novem ber 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 aforesa id, 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 Govern ment of the Virgin Islands of the United States, at Charlot te Amalie. St. Thomas, this 8th day ofDecember. 2011. OORt Y It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013677 CONFIDENTIAL CONFIDENTIAL FirstBankPR000840 EFTA_00 124320 EFTA01269487 As provided by law, the authorized hod** AuIhtelp License issued hereunder, upon 6ndiog. Sit riegrpt sisal( br e the power to revoke or unpaid any st atsion is in the public Serest provided. that s r.. tste hearing. that swell revocatio n or dull be coaled to a review of the same by the any parsons agpieved by any such decision of this office the date of the decision; provided. Anther, Territoria l Court noon appeal made within (30) days ken that all decisions of this office hereunder upon specific findings by the Court that the same was sisal be final except sensed at by fraud or Wont means If a renewal is desired, the holder 20121 this office It Is the responsibility of istheresponsible for makinng appltasion far sane %mhos.% any notice front a license is to be cancelled or platted Licensee to notify the Di9artmtm in writing within (30) days, what In inactive sown. Failure to do so will vault penalties as authorized by law. in the useasmert of SONY_GM_00013678 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00841 EFTA 00124321 EFTA01269488 GOVERNMENT OF THE VIRGIN ISLANDS OF TH E UNITED STATES -o- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 To Whom These Presents Shall Com e: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC a Virgin Islands corporation, filed in the Office of the Lieutenant Gove September 21.2Q12 as provided for by rnor on law, Certificate of Amendment Articles Incorporation, duly acknowledged; chan of ging its name to SOUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is hereby declared to have been duly this office on the aforesaid and to be in recorded 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 Islan ds CONFIDENTIAL CONFIDENTIAL FirstBankPRO00842 SONY_GM_00013679 EFTA_00124322 EFTA01269489 C07131CATSChallhlhf0T SO MMUS; 000RPORATION Of FIM.NOALINF0ICLIICSJSC. Fixed y tatak% Im e oeqcwe Cr Gentle Corp:rem LeNk e° yy of:Wm tni ery;ira mitt end a 01U:bah (0 -crourite.")00 d..0 fambh AaeMMaw b 0 hetEST COMFY with es buisibe eh* 0 ofha Mien of barque*. bu bon Vhea lotit eak. Gaunt Ccuunthaed b murder.< Is.. hub DX AnUe 1 of lb uutlea N brorou rtha ia b.lbarbobe hb.las hbeo qua". Nub ...rude] delabg • •••••••• ............ =QM Tb Mae bn.bubt rebel unite Tbundarl a tbeau rum ••••••••••••••••••••••••• 0: WITNESS W1000. 0 uheni gul pubs b.. bubo set an' C. Smeary Nd Chase= his he bah» da hquide w". • M ...St*/ «Sant«. 3012....:a .c f PI O1 r. . 74 ....‘: C. • .. 4) al hew Fatah herkkar IV 0 1 > Ft ...I le M `- (C-b • ' . iti*CC x t, •11 cil ca = " )1 0 a Fa o Cee " rn -. - 4 VI -C MTt6SfAT£0! y.a DerMUCT OF SEFOTE ME, he auhr od Whet% eeOia 12— 44 80ehb« upend baby Ebbete of Dunn . rambaY tb: hay tre 0 ;snob wbo 15rod ISM abn bag b we gbh Cb2Y bud. 0001 Ss hued% doCeren, tub at 0 Corponeee abf de the hugest aul Sentry Iblenugs osubel :best »bibs Mae. of Ai:emblem K MARRY I. SELLER NOCan' Pub*. Stare of New York Cwsafitelpal0E485 Recker-dGeW Cornrheon Bens t' ab. 17.201.. SDNY_GA4_00013680 CONFIDENTIAL CONFIDENTIA FirstBankPR000843 EFTA_00 12A323 EFTA01269490 ARTICLES OF INCOR PORATION OF FINANCIAL INFOMAT ICS, We, the undet*ned, fot the business and the promotion proposes of associating to establish a corporatio and conduct of the obj n for the transaction and subject to the require ects and purposes hereina of the ments of the laws of the fter scatted, under the pro "Virgin Islands"), and par Vitg il3 Islands of the Un visions ticulstly the General Cor ited States (heminaftes called Islands Code), as the sam poratio the e may be amended from tim n Law of the Virgin Islands (Chapter 1, Tide 13, Vin in writing and do cagy. e to time, do make and gin file these Articles of Incorp oration A'R"ITCLE The name of the Cospo ntion (bereicaftez referred to as the "Corporation") is Financ ial Infomatics, Inc. ARTICLE U The principal office of the Cor 15.16, St Thomas, U.S Vir poration in the Virgin Islands is located at 9100 Elm gin Islands, 00802 and the er:sight, Port of Sale, Sui Kellezhals Paguson LIP, name of the resident age te whose mailing address is 910 nt of the Corporation Virgin Natt 00802, and 0 Havensight, Post of Sal is whore physical address 910 e,Suite 15-14 St. Thorn Virgin Islands. 0 Havensight Port of Sale, s, US. Suite 15-16, St. Thoma s, U.S /11311.Calll Without funning in any manner the scope and general hereby provided that the Cor ity of the allowable functio poration shall have the followi ns of the Cappiptims, it ng purposes, ob}eCn is and powers: Cr (1) To came in any lawful , business in the United States Virgin Islands. (2) To enter into and car ry ow any contracts for or in t» relation to the foregoing association, corporation, or goveuttnau or govanment business with imy person-, sd agency. Sn. (3) To conduct its busine ss in the United SLUGS Vir I9 • Virgin Islands. gin Islands and to have offi ces within the Utlrbd Sta tes (4) To borrow or raise mo ney to any amount pewiiuc to guarantee loam, other d by law by the ale or types of indebtedness and issuance of obligations of mortgagee or other liens upo finandng obligations, and any kind, n any and all of the proper to secure the foregoing ty of every kind of the Corpoz by ation. (5) To do all end everything necessary, suitable and pro the attainment of any of the per for the accomplishment objects or the. exercise of any of any of the purposes or connection with other firm of the powers herein set s, individuals, associations forth, either alone or in United States and foreign cou a CO2pOt1IiO115. in the Virgin nuicr, and to do any other blends and elsewhere in out of or connected with the acts or things incidental or the said business, purposes, obj appurtenant to or growin with the laws of the Vugln ects and powers of any par g Islands, and to exercise my t thereof not incons business corporations wheth and all powers now or her istent er expressly enumerated her eafter conferred by law on ein or not. Tire purposes, objects and powers specified in this Art tams of any other subdiv icle shall nor be limited or ision or of any whet article restricted by reference to of these Articles of Incorp the oration cos% • 1° 14 CONFIDENT SDNY_GM_00013681 CONFIDENTIAL I I Fir f ELIKPR000 84 4 EFTA_00 l24, 1 EFTA01269491 ?STU:IA.1V The total number of shares of all dame s of stock that the ~non (10,000) dents of common stock at is $.01 par value; no ptefetred stock authoauthonzed to nsue is Ten Thousand rized. The minimum amount of copied with which the Corporation will comm ($1,000). ence business is One Thousand Dollars ARTICLE V The names and places of residence of each of the penons loaning the Corp oration are as folksy/a: NAM RBSIORNCR Erik* A. KeDerhah Gregory J. Ferguson 2E-19 Estate Caret Bay, Sr. Thomas, V.L 00802 Brett Gary 31-B Petabor& St Thomas, V.L 00802 2-11B St. Joseph & Rosendatil, St. Thom as, V.I. 00802 tiPXLCLVii The Coma:anon is to have perpetual existe nce. ågnas VII For the management of the business and for the conduct of the affairs of the creation, definition, limitation and Corporation, and in further regulation of the powers of the Corp stocklelden, it is further provided: oration and of its di/atm./NI (1) The number of directors of the Corporatio n shall be fixed by, or in the tesnaii4ro by-lawa, but in no oase shall the numb itled in, the er be fewer than them (3). The stakholdas. direc%da Maxi not be (2) In Curdle:once and not in limitation of the powers conferred by the laws of and subject at all times to the provisions the Vires Islands, thereof, the Board of Direcents is and <repeat/crab expressly irtatothed (a) To nuke, adopt and amend the by-law s of the Corporation, subject to the stockholders to alter, repeal or modify the powers of the bylaws adopted by the Board of Direc tors. (b) To authorize and issue obligations of the Corporatio therein such provisions as to redeemabil n, secured and unsecured, to include ity, convertibility or otherwise, as the Directors in its sole discoetion may Board of determine, and to authorize the mortg pledging of and to authorise and cause aging or to be executed mortgages and limas upon property of the Corpotanon, real or perso any nal, including after acquired property. (c) To determine whether any and,if any, what pan of the net profits of the of its net assets in excess of its capita Corporation or l shall be declared in dividends stockholders, and to direct and determine and paid to the the use and disposition thereof. 2 CONFIDENTIA SDNY_GM_000136.32 CONFIDENTIAL FirslEankPR000845 EFTA_00124325 EFTA01269492 To set apart a reserve or reserves, and to abolish such such other provisions, if any, reserve or reserve, or to as the Board of Directors make for miffing capital, for may deem necessary or addition; improvements advisable equipment, for expansion of the and bettenneuts to plan business of the Corporation (mi t and real and personal property nding the acquisition of for this purpose) and for Corpowion. any other purpose of the (t) To establish bonus, prof n•sharin compensstion or rethement plan g, pension, thrift and other types of incentive, s employees who see also director for the officers and empkqees (including officers and s) of the Corporation, and be disntleted or shared or to fix the amount of profits to contributed sad the amounts otherwise to be devoted thereto, of the Coxpontion's fund and to determine the pers s ox plans and the amounts of their ons to participate in any such respective participations. (1) To issue or grant options for the purchase of shams of officers and employees (including stock of the Co:pots:ion to office= and employees who Corporation and on such tam axe also directors) of the s and conditions as the Board to time determine. of Directors may from time (g) To enter into reenacts for the man agement of the business of not exceeding five (5) yens. the Corporation for terms (b) To exercise all the powers of the Corporation, except such these Articles of Incorporation as are conferred by taw, or by or by the by-laws of die stockholders. Corporation upon the ( To issue such classes of stoc k and series within any class voting powers and with such of stoc designations, preferences and relat k with such value and or other special tights, and qual ive, panicipang, optional fications, limitations or restrictio the resolution or resolutions ns dreteo is stated in residing for the issue of such of Directors and duly filed with stock adeptecilily the Board the office of the Lt. Gomm:to accordance with Sections 91 and t of the Vita Islands in 97, Chapter 13, Virgin Islands Cod amended from time to time e, as the same may be s via No stockholder shall sell, convey, assign or otherwise Manske offering the same to the Corpora any of his or ha shares of stoc tion at the lowest price at whic k without Gist same, and the Corporation shall have thirt h the stockholder is willing to y (30) days within which to accept clupcse of the the stock's...Mem of its election in writ same: the Corporation shall noti ing. If accepted by the Corpora fy the shares of stock to the Cor tion, the stockholder shall poration, and the Corporation promptly assign rejects the offer, then the stockho shall promptly pay therefor. lder shall offer the stock to the If the Cor as offered to the Corporation; and remaining stockholders under the poration the remaining stockholders shal same terms collectively or individually accept l have thirty (30) days with the same in writing. If the in which to stockholder shall have the right to remaining stockholders reject sell the stock at the same or a grea the offer, then the the Corporation. If the stockholder ter price than that at which it shall desire to sell the stock at * was offered to the Corporation, the stockholder lesser price than that originall must y quoted to and the stockholders in tem. Shares then repeat the process of offering the stock for sale to the of stock in this Corporation Corporation transfer has been reported to the Boa shall not be transferred or sold rd of Directors and approved by until the sale or them 3 CONFIDENTIAL CONFIDENTIA FirstBankPRO00846 SONV_GM_00013683 EFTA 00124326 EFTA01269493 No stockholder shall pledge as collateral for indebtedness any shar consent of a majority of the disinteres es of stock without fiat obta ted menthas of the Board of ining the written Directors of the Corporation. lain= At all elections of directors, each votes that (except for such prov stockholder shall be entitled to votes as shall equal the artif ision as to cumulative voting) the act of election of directors with resp ect to his or her shores of stoc stockholder would be entitled to east for the elected. The stockholder may an k multiplied by the number of all directors to be them as be or she may see fit. At leas votes for a single director or distribute thou among any t ten (10) days notice shill be two or mote of waive notice of the meeting as prov give ided by law. Furthermore, the n, however the shareholders are entitle to dispensed with, if all of the stockhol meeting and vote of stockhol were held, shall consent in writ ders who would have been ders may be ing to such corporate action bein entitled to vote upon the action if such meeting g taken. oRTICLE X Subject to the provisions of Section 71, Tide 11Virgin Islands Cod or otherwise =sat business with e, one or more of its &atom or the Corporation may enter into contacts which one or mote of its directors officers, or with any fin or association of association of which one or more or officers are members or employee; or with any other of and no such contract or tionsaction its directors or officers are stockholders, &sectors, *facto;corporation or shall be invalidated or in any way or employees, directors or officer or officers have or may have interests therein that affected by the fact that such director or the Corporation evert though the vote am or might be adverse to of the director a directors the internals of obligate the Corporation on such bay contract or transaction, provided that ing such adverse. intaest is necessary to shall be disclosed or known in any such case the fact to the directors or stockholder, transaction. No director or dire acting on or in reference to of such interest ctors or officer or officers having such be liable to the Corporation or such disclosed or known adverse contract at. to any stockholder os creditor incurred by it under ot by mason thereof or to any other pasoictinterest shall of any for officer or officers be accountable fox such contract or transaction, nor shall any such dir@or ita‘ any loss any gains or profits realized directors or not be construed to invalidate or thereon. The provisionsW thitAtti in any way affect any contract deshall under law. or transaction that woulcke thetlise be valid ARTICLEX] (a) The Corporation shall indemni z:- fy any person who was or is a part to any thotatened, pending, y or completed action, suit, or or is threatened to be gale a party administrative, or investigative proceeding, whether civil, crim (oth the feet that he or she is or vas er than so action by or in the tight of the Corporation) by inal, odilator, officer, employee, or reas serving at the request of the agent of the Corporation, oe is on of Corporation as a director, offic or was corporation, partneahip, joint venture, mist, or other enterpris er, employee, or agent of another fees), judgments, fuses, and amo e, against expenses (including unts attorney's CaltlealO11 with such action, suit, paid in settlement actually and reasonably incurred by him or proceeding if: a bet (1) be or she acted (A) in good faith and (B) in a manner reasonab ly believed to best harem of the Corporation; be in or not opposed to the and (2) with respect to illy cominal actio n reasonable case to believe his ot proceeding, be or she had no or bet conduct was unlawful. 4 CONFIDENTIAL CONFIDENTIA FirstBankPR000847 SONY_GM_00013584 EFTA_00124327 EFTA01269494 The termination of any atti0 11, suit, or proceeding by upon a plea of nolo contende judgment order, settlement, re or its tithe/dent, shall conviction, or petsoa did not act in good not, of itself, create a pres faith and a a miner which umption that the opposed to the best inter he or she reasonably believed ests of the Corporation and to be in or not proceeding, had reasonable , with respect to any crim Case to believe that his cond inal action or uct was unlawful.. (b) The Corporation shall indemnif y any person who was or is to any threatened, pending, or a party or is threatened to completed action or suit by or be made a parry agent of the Corporation, or in the right of the officer, is or was serving at the requ employee, or against expenses (includin est of the venture, mum or g attorney's fees) actually other enterprise connection with the defense or and reasonably incurred by settlement of such action or suit him or her in if he or she acted: (1) in good faith; and (2) Marianna be or she reasonab ly believed to be in or not best interests of the Co/potat opposed to the ion. However, no indemnification shag be made in respect of any person shall have been adjudged claim, issue, or matter as to be liable for negligence of to which such her duty to the Corporation unle misconduct in the petfornunce ss and only to the extent that of his or brought shall determine upon the court in which such actio application that, despite the adju n or suit is eircurnsunces of the are, such dication of liability but in view person is fairly and reasonably of all the which the court shall deem entitled to indemnity for such proper. expenses (c) To the extent that a director, office; employee, or agent of the malts or otherwise in defense Corporation has been successful of any action, suit, or proceedi on the (b), or in defense of any claim ng rehired to in subparagraph , issue, or matter thenn, he or s (a) and (including attorneys' fees) actually sbe shal l be indemnified rgigist expe and reasonably roamed by him nses or her in GOIltleCt6 therewit h. (d) Any indemnification under subp aragraphs (a) and (b) (unless Corporation only as authoris ordered by a court) shrall biait ed in the specific case upon hide by the applicable standard of conduct a determination that he Or she set forth in subparagraphs (a) bred met the made and (o). Such determinated shag be • r? (1) by the board of directors by s majority vote of a quorum cons parties to such action, suit, or isting of directors we ro were not proceeding; or (2) if such a quorum is not obta inable, or even if obtainable directs, by independent legal coun a quorum of disinterested director sel in a wrinen opinion; or s so (3) by the stockholders. (c) Expenses incurred in defeating a chit or criminal action, suit, Corporation in advance of the final disposition of such action, nth, or proceeding may be paid by the Druid of directors in the spec or proceeding as authorized by ific case upon receipt of an unde the officer, employee, or agent to repa rtaking by or on behalf of the y such amounts unless it shall ultim director, she is entitled to be indemnified ately be determined that be by the Corporation as authoriz or ed in this ankle. (f) The indemnification provided by this Article shall not be deem those seeking inderoninestion may ed exclusive of any other rights be entitled under any bylaw, to which disinterested directors, or othe agreement, vote of stockholder rwise, both is test...ion in his or s Om another capacity while holding het official cspacity and as to =ro such office, and shall continue e in as to a person who has ceas 5 ed to be a CONFIDENTIAL CONFIDENTIA FirstBankPR000848 SO NY_GM_00013685 EFTA_00124328 EFTA01269495 director, officer, employee, or agent and shall inure to the benefit of the administrators of such person. beim, executors, and (g) The Corporation shall have power to purchase and maintain insurance Of was a director, office, emplo on behalf of any person who is yee, or agent of the Corporatio or the Corporation as a &atm, office n, is or was serving at the reque r, employee, or agent of another st of venture, mist, or other enterprise again corporation, pattnetship, joint st any liability asserted again or her ia any such capacity, or arising st him or her and incurred by him out of his or her status as such, whether would have the power to indemnify or not the Corporation him or her against such liability unde Article. r the provisions of this fiWTICI Exit The Corporation reserves the right to amend, alter or repeal any of the Incorporation and to add or insert other provident of these Articles of provisions authorized by the laws of the and at the time prescribed by said Virgin Wanda in the ;tanner laws, and all rights at any time conferred stockholders by these Ardcles ofIncor upon the Board of Directors and the poration arc granted subject to the provisions of this Article. CE :5 cO fr New= page folloni 6 CONFIDENTIAL CONFIDENTIAL FrtstBankPRO00849 SONY_GM_00013686 EFTA_00124329 EFTA01269496 IN WITNESS WHEREOF; we hate hereunto subscribed our names this .12/k, day of November, 2011. TERRITORY OF THE UN/TED STATE S VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrarnent was acknow ledged before me this 12th day Kelleduls, Gregory J. Ferguson, and Brett of Nomrass, 2011, by Eat A. Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C0NAISSI0N EXPIRES 09/28,2010 Er. Tuommst JOHN. WWI CS C-• 7 SDNY_GM_00013687 CONFIDENTIAL CONFIDENTIAL FirstBankPRO008S0 EFTA_00124330 EFTA01269497 Bank Corporate Resolution yaw, Wanes 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 a A.1;m1^ cifirtasAlf Rto Wietl•=40,443 SONY_GM_00013688 CONFIDENTIAL CONFIDENTIAL ._. FirstBankPR000851 EFTA_00124331 EFTA01269498 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 Resolutions. any of these 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 President Vice Presider', Damon Inctake Richard Kahn 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 . Trustier 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. SONY_GM_00013689 CONFIDENTIAL CONFIDENTIALFilst8an. EFTA_00124332 EFTA01269499 eippQES TAIIMPUT OF PO TREASiMY alu.-1 11Prineen,RE02:9= MIRVICS CLICLOR^I OH 45999-0023 Date of this notice: 02-14-2012 Employer Identification Number: 66.077986: Form: SS-4 SINAICIAL DAMARTICS nig *abet of this notice: C? 575 A 9100 Mee2MSICET 15 16 9T Mae, VI 00802 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 Smploye SDI 66-0779861. This of will identif r Identification Number 061,2). We y you, your business acocant assigned you dteaments. even if you have no employe s, tax returns, and records. es. Please keep this notice in your permarit When alit/9 tax parents, and related correeparldence that you IWO your SIX and complete name , it is very isport.ant may cause a delay in processing, and address exactly as shown above. Any variation result in incorrect information in your Mae you to be assigned rare than account, or even one SIN. IT the information is ran enema, please can the correction using the attache correct as shown d 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) the phone number or write to us at the oc the due detain) shown, you can address shown at the top of this notice. call us at need help in determining your =nal atatacirag period (tax year), see Publica If you Accounting Periods and Methods. tion 53e, We assigned you a tax classification based representative. on information obtained from you or It is not a legal determination of year tax your binding at the LAS. If you Milt classification, and is not a legal determination et your tax request a private letter ruling from the IRS classifi cation. you nay 2004-1, 2004-1 I.A.B. 1 (or superse under the guidelines in Revenue Procedure ding Revenue Procedure for the year at Certain tax ciaasitication elections issue). Note: can be requested by filing Fora 8832 classification Fleecier. Sea Form 8832 end its instructions for Entity additional information. DWORTAYT /WORN/MOW ?OR S CODSORATION ELSCTION: II you intend to elect to file your return election to file a Form 1120-S mist be as a smell business corporation, made within certain timefremes and the en atrporetico nut meat certain teats. All of this information is included $n instroctiors for Vero 2553, election the by a ascii Business Corporation. SDNY_GM_00013690 CONFIDENTIAL CONFIDENTIAL FustBankPR000853 ERTA_00124333 EFTA01269500 Account Type: th. I Account Number: 11 Sign. Re * Data Commercial Checking Address: 6100 Red Hook Quarters Stein II/alit/80130d 1 COM 1 r 113 Tel:340-775.2525 St. Thomas, VI 00802 Name: Southern Trust Company, Inc EIN: 66-0779861. Payroll Account Name:Zal SSN: 580-06-1538 ID Types IA— Notarrr Name: SSN: ID Type No: Name: SSN: ID Type: • leVeheeeby aelaewledge No: the Depcil Meaux ASIVOZJovial; DC01, Ncand Fa Prepared bY: Bum, /afternoon Amin awlthe Punch AUdlOri 'demand the won rata end ten. Account Type: I Account Number: Sign. Req. 1 Date: Commercial Checking I lia I I 01 I 944 I WM 021`74 , Address: Tel: 340-775-2525 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company, Inc. EN: 66-0779861 Payroll Account Name: 3 Brennan 5514: 015-45-4746 le etecnt..4c4r.s. ID 'Type: PP No: 445699801 Name: SSN: ID Type: No: Name: SSN: ID Type: No: miter/ idowscase anus itcastd Prepared b)7Mitttitiliht, the Owego A«aud Ammer& lbws bieeteasat. Shane wethe Fan Pr.vact Authorized ....., Pohcy.arel the itrodea l a and fm. _ c SDNY_GM_00013691 CONFIDENTIAL CONFIDENTIAL FirstBankPR000854 EFTA_00124334 EFTA01269501 Account Type: .4ocount Number: Sign. Req. Data .rc Commercial Checking 1 COM 'e\i 'Atc., ZIliareitazusto)5. St. Thomas. VI 00802 Tel: Vrrl e5De aS . EN: -6607994*- Nr ‘rk‘4 2 1An thtill izi te.- 1=rsA34C laarnqt16 SW: 098-54-8596 ID Type: PP 0 K _DC Darren I indYke No: 112637684 Name: SSN: ID Type: Milne No: SSN: ID Tr betrS, arnessledv :Arnerece ived the Depota A;sowst Assersocer.lional Prepared by. &amp lecnomoa Shaw and fl inty Forlrlyaridlhe probed rots awl tea Authorized Account Type: Account Number. Sign. Req. Date: I Commercial Checking ra ilogii34, 1 COM 492.132113 Address: Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. EIN: 66-0779861 Payroll Account Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: VI%e henin ocens•kdgc ta en g te,:e.mt No: the Depestt Mow, Agreemmt the First prepared by: - BuKoep lefontubon Shinn and Pin4 Authorized.. SONY_GM_00013692 CONFIDENTIAL CONFIDENTIA FirstBankPR0008S5 EFTA 00124335 EFTA01269502 First Bank Customer Due Imi.jence for Business - Entities Existing Account Number New &mount Number 7211098521 f1211 011 34‘ Business or Entity Nine. Empnyer Identification or Social Security Number soutnern Pus! Company Inc Payroll Account 68.0779881 OBA Name (dapple:able): Social Security Number Of aPPIMMON: Physical Address: Melling Address: Red HOOk Quarters Ste aig Same LSt Thomas. VI 03242 _ _ Business Phone: 340.775.2525 __ Fax: _ Typo 01BUSininS: 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* O Goverment Agency O Uninoarporit&I Ataociatn o' or Entity O LineaMany Company Typo of Eritfty 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 21or moss Totel Amount O S1-55.000 0 f5.001•52t000 O 526.001 Omen. credits t Intsaction 7)pe 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. El CIA 0 Petrol ®aAourt Trans*, 0 Atli Ili, ONUS O PCS Ransactlon 7spe 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 AMON ❑- ElSi , 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 thetaflee 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 efI 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 • Coded ninkelifiredrt tom GemNum _021a2ta Convents. If appaeable: 110111.4307-1111 SDNY_GM_00013693 CONFIDENTIAL CONFIDENTIAL FirstElankPRO00856 EFTA_00124336 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$TEMPRESIDEN7 Canted Person Tielephons C (340)7752525 i Account i p Solo PrormlorshIp DParbierahle 0 CorpOration piNon-Proll 0 LLP OLLC Daher COR ❑04airrienderCheekaa le ANSON OD Ccenrnerdal Statement 5V 0 CarcaveratC43A Cheiding Ill Arresnol CO Casette (SV) Commands Peseta* Smingll Compote DM SelmanSY GovemmeMPNiabook Sadhge Goverment Caieding • Pranged 00 OSA - Corrnerciai maximizer SV C Canmercial Crrecideglia- A 3 Omeenme-t Statement SV Ceralbah of Ocoee, Carrnerciål USA Madame' SV 0 Olher. COMMERCIAL ., Aulh•r zee Sa uer icon rlete the follownu CHECK 4 A . n I.r . . eadVaind Slaw Ram JEFFREY EPSTEIN . .. . Physical (Hone) Address: LITTLE SAINT JAMES ISLAND Occupation: FINANCIAL CONSU Personal Meiling Address: 6100 RED HOOKOTRS STE B3 ST THOMAS. VI 00802.0000 ST THOMAS. Y100802-1348 SØ Set Date of Seth Nam ot Birth 1(20,195 I Came et. 0 US Home Telea,ione Numbic Brains Telephone thane. ) WINISIMIIIIM flieble Number 134017754100 (340)7752525 Emil Address: JEBRENNeATTGLOBALNET bensiPenal Peale leentideon Type & Number. DRIVER LICENSE - ideneacasse Expiraton On: 01~01$ I p i , explain why 0 YES I Bfkaill&KiPlial 41/44641/88:4 0 hiWILI~Millia OFACO‘C rtgingisig 0 `MED No. explain aliy: 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 lat Cannella Account and Rates and Fee Schedule curnanty at effect and ae may be smarmed for me type of scornful and SeniChshgthilmensit 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 21- 50 a 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. 01Transactions: 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 Carat 0 awn CI Account Tanners 0 Wee 'ranks 0 POS 3 PaYrOa 0 Oired~On CI asiosoney ors. ACH O 0 one CHECKS 7 Related Accounts . — - Current I:1 Yee 0 No Amount, ~me 0 ~OM Soaped e Acci‘nt Tina Ara WTI/a Finaroal instate/on: IØØ: SDNY_Oril_00013694 know. vte.e vits2d7 CONFIDENTIAL teitoar~ ~Me CONFIDENTIAL FirstBankPR000857 EFTA_00124337 EFTA01269504 8. Addilion.il Authori7( il Slyness i Mph :,, lono,vmo information fore. signer.) Authorized Signer Name: DARREN K INDYKE Physical (Horne) Address: 2 KEAN CT GOisorree;;Xle--. Occupolon: ATTORNEY Personal Mailing Address: 8100 RED HOOK QTRS LIVINGSTON, NJ 07039-0030 STE 8-3 Social Sealy Number ST THOMAS. VI 00802-13e8 I Dale of Ea. Flee °IBM: DB8-546595 None Telephone Number. I 02.119i1968. US I SW Business TS:how Number 1 IMobile Number: Ems Arkiress: at21971-1314 Photo kisholicabon Type & Number 13.14"1411 1 DRIVERS LICENSE 9898 lawaficatice EsPOSIce Dew O CHEXSYSTEMS ammo .exPlain ail O YES - WININIEW orAcac O 0AIMINBISIONIIIIII O Yee O No. MO* whr WOW Authorized Signer Name: CECILE DEJONGH Phytjcal (Home) Address: 23 8 ESTATE MAPOLI 0 6MMIMNI___— E OCOVbeen: MANAGER Personal Mang Address: PO BOX 8361 ST THOMAS, VI 00802-0000 Social Soar v Wrier, ST THCMAS, VI 00801.1361 Date al Place or Binh 5”.06.1s,38 1 w gm I MIMS Mahe Toernore 'enter Bien (3 Timone.. Number: us 340 771-6157 elliglingi Moms Nurnixor (3401T75-2525 Emir Address: • • Pomo ToseaSce1on Type a Number (3401244-7876 DRIVEN'S -JCENSECO30000055228 IderRAMIOnsMecei ODeb: O CITEXSYSTEMS o , masa O YES Oftu0144 401.4 • OFACIPLC O 1)%faininliliallea O Yes O NO, *VIM)'Mr 061400Rik Authorized Signor Name: JEANNE K BRENNA N Physical (Home) Address: a 10 CABRRA O040B4r0AR OCCupahon. ATTORNEY Personal Marling Address: 6100 RED HOOK QUARTE R B3 ST THOMAS. V10080293000 Social Smelts5.Netter ST THOMAS. VI 00902-0000 I Dale Of liatlh: Piece daisy 0144-4746 MINIM Home Telephone Numb.: Bushes Telephone Member Vs Mobile Number Email Addax: (1401775,2525 Ptoes Idrikallasi Togs& terrOss oR MS idensfeation o9=m sim e llEXSYSTE . esTAMIT O YES MIMI= gitINNIN--. OFACIPLC O O Y860 NO, explain %My: Authorized Signer Name: Physkal (Home) Address: Occupation: Personal Magog Address. 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 O CHEXSYSTEmS • expia D _ IMaiiiMilla OFACtPI.0 O MaRtiegaitalit O YesO No. explain why: • O 1Awchant Card Seances I pc ova Card ' e-Fistllank liriitfre9 Est Fax n Cash Management Lj Overdraft Line O Ngtt Deposeary ...; Payred El Other 0 UN a Ceedi j r inTeMewee; tire maraaerre4t Aware. Ma *Main SO NY_GM_00013695 Iff040170K4R CONFIDENTIAL CONFIDENTIAL EFTA_00124338 EFTA01269505 lfir . odon en I W-9 Request for ~rann estremy sa sinma Identifieation Numb Taxpayer <live form to *ha rkno er and CedificatIo n 'Milt or We Man In strarm ON yror no requetter. Do not n ta~ med lo the IRS Scothem Thai Ca . mpa" Inc. ~am ra e aseema Dm mos 000 ~Mo trtstruetkm* grorralmEen bas 1:1 scressonlat oup I) len t wro fa ci ansna frab ermany. Som Com n Örn" skr.,. tic es cammesten pann mosta an paras 2. ! k. Oneroman Inetym O ~E Mes Era sa ese ir ard me onts nu Rad Noak owner ny.sina EP on niqueekes rem anå an , m Men litlbomos VI 909 02 liatrommt torr neg .. h01 Texpayw ldanöR 02 I eation NØ (NN) £rRar your TE h dm omtog erentdop for ner alln ato toc Sta TW pro ~brak Inb • Mr d must rreeD ns nor alen, ack ~on, m cwe a dolipeend ~ty your ond atecotty numbor (990. How n on Uns 1 to stål ledd essen snes Your ~or . see oms ke e ~ed ~Da» romber isr4. youthe Pall Inetnykos on do ofl kana ran pop s For Om ~slik Konen ecoxatr k" stallo», to pit runor b bmw kb m" Dat cm mme. aae Da a le? On MO amt en pen 4 ler Etd Of afass et what bu ffa CortnicatIon ~we iteelletalea —Mr Ond. ~On ol pey ss i 0779161 ry.l wtifY ft 1. 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Gen 2 don rot anty. t Sto 4i instructions and *Ment yof are non dom lo an nian on pap e. minn lo dr Im na ~mera Si9ni no% bol you ren ~mal Nere os penni lor if General I ns Prea► ~On rekreroas an Denn of a WS ~ron* notod. to the ~el Reveny, Cale unna - pences Fa Inmal comidered 11W nt puicem, wo ~Oh ant Nypon of Fann • Ni Indloldoll %no le IDE ni a U.S. cidernceU.S. • A SDS ~dn OM A person no b ren Oft s!~ to IM et Inforrra agenten lo ta Ullriskann. 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V100602 Entail: Relation Atop...CTN.: IO Tee Number Country lbalnelen (8404M4 1st DL e0000000Z0013 USIA 112012015 2nd Passport 460911707 USA 5242020 2 ,ncome Recurrent Source. O Own Burnes O Prase O Cerement 0 Oen. sPerlet Annual Income. 3 O S0.01 150,001 Client Classibcat. or 0 $50,0D1 - 3150,000 ❑ 3150301. :250,003 n Ow 5250.0% . rev trap ens sal 2- *Rae kberqNew reefed te mcsiwl4IM trete:ern:A lf melee este:tom Vette4.Rn* co/ haMotecerE-destauArtonnVIR414 hoe NNW • ere meager ICC* psi isvautorvorcn tar: to CcetrAina, teortirerM18$4 Deem o reamed Yes No is Indicate wriets, we client is * no-Teufel-. *ten- ;NAYS *100088) 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 i:RAICS 0400000) type of releIrooSNO: 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 CerceNo. Ceelfellittil. appicett ini rla blre . teeSixesitt SDNY_GM_00013697 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00860 EF1'A_00124340 EFTA01269507 Customer Due Diligence For Additional First Bank Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Existing Account Number Account Number which is attached to the Signer 7321000005 `71-1 09413 kfc. Authorized S•.gee t Name: Darren Initial: l< Last Plane: indyke Date of Birth: 2/19/1965 Pinot Birth: NY Soelel Security: 098-54-8598 Citizenship: USA Homo Phone: Va Other: \TT Physical Address: Mailing Address: 2 Kean Ct 6100 Red Hook Quarter B3 Livingston NJ 07039 St. Thomas, VI 00802 Place of Employment: Darren K Indyke, PLLC Employment Address' Occupation: Attorney Work Ptioneis 212471-1314 575 Lexington Law New York, NY 10022 Email: oys_wasine etc Relation Account Me: Secretary ID Type Number Expiration poseaftwo Eby 1st NJ DL 156941567202654 USA 4/30/2015 2nd Passport 112837684 USA 3110/2022 2 Income Recurrent Source: Own Business 0 Private O Government 0 Other, specify: Annual Income: ❑ S0.01 - $50001 S50,001 -siso,coo El 5150,001- 5250,000 0 Over $250.000 3 Client Classification • IIthe answer is yes fora and C of the foam rap questbla the disci( ANbe considered high risk and Whet action is needed es establth m Cneakisf-Cuidance For lnelhaduals or Entities Considered as High Risk the NS Dagen* • 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 . Name of the Representative who attended your call: Response to Social Security: Year State: Other: Response on Industry Behavior. Response on ID: 5 Account Opening Auttio:ization Comments, if applicable: Name a haed —121& th Intervi yard by: 'pU __t-:- Nan) NSMS• 13OS-1 '11 SDNY_GM_00013698 CONFIDENTIAL CONFIDENTIAL FirstBankPR000861 EFTA_00124341 EFTA01269508