EFTA01268890.pdf

068ERVATIOHS
—//ccounl AT PLACE OF BUSINESS
T Reef estate Inc Rc.ean s)
.me
I-.
Sy Z 2007
. o
a t
v
o
e
e
n
R e
w
f H
o
o
o
o
d
f Can Ste BO
11230ern 4T0aeMei
I
n iiA
W
la06l
e
l i
e 221108
l iMCaitlilleiS
OaklinverctJentenebeemean
Ell Pandiy011ot
I 0 O 0 0 w 0 e G o F D S C & t l e l e n e A D O e I c e n S e n e S S f d d v e S B e a ) e e w e l f Y l U f e e t I r A c n S m i S e C c e n n c T e d e e e e m 9 p l i O e n e t i e e 0 n d m e ' I e l t l e n e el d n d o . i f e S n S y c A lu b 0 0 0 0 0 0 0 e f . f t H I l l l r l e m e e e o o s e m n f p e r d l t e o e a r e s e o s S e t c n e I t n e c t l r f o e n P o e e n I n e n d l l k A t e e p l a e i l n l e a i s n g a e e t e b l n t n l e b e t m i l l e s e l l t I v O I in a m e S e e r mnde 0 0 a0 0 E n e l c . S W T r t P e e o o t l e i a e a r e d k n n r * e C ( I t A b r r a e n m o g t l u e S a t n c a r r c a i e h n y . a t O i n o l e t r e v n n e 4 W r C c a o n v m e e l p s C e a e a q e c d e e e fe lc s ene Come
boleflefe
2$00 &Sere feet neco °man
0T *ad '
0 Steen
Number el Sonpionee l orlon 0 0 R ( fi ie n ee e n n . e • e d e t k h e e e r e e e b d e M a e d e Sults 0 0 N C di o c o n e n e n e e e s - n A si p e o e n n r e s e o e l n l d
$
I N S e velt* 0vetomer Trak (ar Acefeliv observed dflf vls4
Suits Visele? 0 Ss El it
IF Yes. Oro beat cy:
we
. mein modem end wain,. ban.
ill salts elenninG naivete,
1.9011 Oka MO
la CUMIAIISt Base
none
Nowe pelt
0 Cele mos
Z awake 0 awe PS
El wee
I C s A m S Is s t s t o il is t f o p la w • e d s e t l a c a d t a al d o a s l e .. s stay IradSSISsota Ilto pooSis ots. taw boss wisyindo was reds to Ihit DOS
Sand smog dash the Select Stec led the Ent End Rea Oka
m II e S e t l ; e l k o e o e n ee s o it w n m b o o w x n y t / o w 0 y 0 e e a n t f li a c i t r h t e a le b a c• n s t e . G E a S r 'S te r m I e n w a i o ly i P w e n s u l i o a n l b s o o n n T s a o n c a tw S as t K In a F .1 e 14 b 0 R 1 e 6. y eandd tie Bank CDS psis en accourc
N0
it types col IMMillOsalalle•Olkal a fl at
07fe Tracer O❑ ACM Mgr era
INS-144070 YR Pap. Id?
CONFIDENTIAL SDNY_GM_00013043
CONFIDENTIAL F astBankPRO00206
EFTA_00123686
EFTA01268890

N tr o a n e e l achnt O 0 - to crtka 021-to U M a a w ng n s ItI DogY . 0 'Neal
c ,T.O. . . . .M . . m y .t ., 0 $0 - 12SC/M O lodido -MAX addinteetwa•r o•n mT I T t o i a o r ° n ,' I . e . m ila 0 t 10 0 -M 0' U i° M O O E lI " S M) • *M O EM iN ti s te e..
O O .
o
b U CC isorbo . . — •
o - o O
iDoom f yea.W /ma W de a m ve u s te h r a M ve A p I a M n . I e n l a ', l t l a ta m a w m0 n . A y E l O oa N m Me d cc e d l o te lly m O es s sI e em t 9 0 O a S I Y M ea e IR fd I l l e e alket". a
Oodoribe eoOJ mho dello bothnorr
roosts *awns erigoisio
FT Reel Elate What ennelohed to h.* the doragomont .d rental of real utile proporty oomodtradr. Jaw doubt,.
busnem milcipeled volu sci omencyl
none
! I m N0 e y i a n m : obeammens memM S pm ;his two et loolroal EThio. Li Pic
L bo i e b b e S / t m -O y b n p us *W . he . h is a t s h S e e p v r e e r s t i i d l t e i n ts t o f t A w r i l n e s n e a T t a m r% , C or t n o a h er ly e I n n o c t ( d R oin o g a t n e e ri b O u r r d i e n a s" rt ; S h i $ t 4 t , h M e D y M ar X e e M y oa le n( t ) t M e O e V pa in n e ie rd e . e x isoencl
vine 'wren emeremeer er
none
tae:
Total Nemec rims ConetinrcoStont O Yet No
tbikticsk tem ore= dotal* balm,
Tom Numeral gmelbm pump/0
Cm Wens/ !mimeo kern Combeempelove babble 'ANL
Q Roma copy of roman dare win rmamale'Y ilecotrie tow dolt hos Pap s O Yet O141
I Tat a meaa€ Eliwate
P M R E OM S D S E C O A IS C A K N IL A D C E M M /R O A b T v E .te D a RSC C M O I M LL A T LE p T ff E il b IC lE A PR L E L M Y E C N C TA IO T U C1 C 4 T O ID P 1 W N E C & A W ISE M R ° V W AT a O n IA e T Ib f e u P o i c n a s W ta o t u v S i I e N w E SS Yarn. NE IPIPESATION
O itab c °A at a te re m D emi berm cr profteMal imam ameley (kW •:sca satin Ithpa lown Te,00** 01MM • I ES . INI sa
No MSS Mmetwe Me bean non at ma My Minenecten MecrarreCuld be Emailif0r otandbe an.ticiaMpielaeal
S
ieO12_2_42
mkprziari.
hirditiekt4
Air
NrechtettletM Pap raj
41:
CONFIDENTIAL SO NY_GM_0001 3044
CONFIDENTIAL FirstBankPR000207
EFTA_00123687
EFTA01268891

LIU= IJILILatNLC t-UK KIJA DUJIPICOO Am..“-oviviv r.a
(CHECKLIST)
Arataint TOM: ALCOLint Natter.
FT REAL ESTATE INC
Nigh Pin Businemear Pict/ire addition& due attic. N Mae Mel OM type entre. apples, then Was tie Matlimmenti b el the tepee d Otildriemee
d ta e t n d t o h e a p s p n ly o . t S y e et e m es t H ab o l n is R he o d rk a P ' a h r o k l i l n y , . ' M r e e n c u o r u s r m M e a c n o a n ge a r l a ( f B le S n A . F a it C e l 'f a la n a a a r l v i a n t a i g on er s M • f m Pfa a t t • a p o p f r S o o ve il l t e h s e s d F e e w nn i '. n t c o om S p t l a et l i n n e g s $ m l e e O un r d n e a r r a C S a o na n t a n r a a t l o P n i e c c u e e ce
Staines, Form MI llph Mk' parks.{ are not netessater bad below. Ilya, tame a business to be -nigh (SC. saints not listed below. you must
Mother tie BSA Ccirridence Ce.ICe Ci•ManCe. Wise BSA ecenpariaoe ocaultston or %novel Is required. the reCuirennent cannot be valved.
Notes:
a. FinitIltank doe open 300as-03 for 50repi DuateaSeS nd *ratan b do businessman arristrants in Mesh the bank °parade. I A the
Stabes ce Amesim...:nited State. Virgin Mandl or Beath Wein Wands.
FirstBank doeS MR Open not mutton twain a tat chants ono engage in money remittance ached caning services J
c F Milken k does open accounts It. Dusinestes mccrDornied fl a !Marcel haven courtni
8U§INEES TYPt ' RECO ACTION.,
0 F W na i n n c g ia e ! r In B st r r o A k t e ic n i . r P 5 r ( i C n ' t e le d i B t L a i r C k 5 s a a rS n . d C N aT a 5 t T o C ' a 1 l : 5 B 3 o 1s n n d i i P m.av I arena. Note: C FI h R e S c T k B c A as N h K in d g o b es u s n i o n t e o te p en accounts for money trantm Stets Or .•
O kkin-bank Fintrod Intiptons (Clurrenci Ent-Wipe. Foreign Exchange 0 Operating acocunts tor Financial are Non-Bank Maim re CO not
and Canes) ware the approrar 0? Fattiants BSA Coma:war DePasenent. In to
•• Nee0 a Meet Vann to .stmt on colt Pany letterhead
• Mina k account Is for operatic al covens only. and
• NO customer turn hall Aar trent, the account.
- Third pate cannot fund weeny anoints
O The BSA Compllaree Meer I twee odor to opening ta al
other tipas al accorats. Ca
O C P r R e a l e e c s l a h a a d y p I s : n n z . e l C o d e e a t l l o t s c $ a . 3 B l M , 0 u t . e 0 s u i i 0 g g n 0 i e u C e a a s e l e l n m a O ) o ( r A r l e l n a i y ' n a O n Ci a E f l r t c h C h p a l e i e r n a s . n e a s e g e k . w W a h n a i d m l g v s r i e a m e m n 4 k l e sa n . a o T l t G l a a t a M B o t r s p d u a O e i s r r n i i a n M n s t e a a a e s s n s o t ' 4 o = k n e r O e o n i t M d . o lo r e T c a b h a i l n o e t e n m t d V U e o u i n r n b s * t o y b p o R a u e o n a r n y d d s ) m a m c t t a h c e r e o m k h n B e i e t e t h a / t i a r a e n * c c e 4 c l o a o e p ( n u c o c n e * t e . n O , n s a b t e t s o o r e f d M n r a v g l c a a i c t e i i o e o s u r n t n i o n S t 4 o e S a p r a t m i e o n p n a h i p u n P n a g o l . t a n n c I m f e a b t u n o o m e d f
• Foos and nano daces Cep:sweetie at Ihe Mace of Bowen Form and *My 'MS liXplaniston makes
Paned sense.
• Grocery Sian
O AMA Verify V panne* awned ATUI are toCedil on me Verde's/ If yes.
- Beer. Cite and Item store Obtain copy of Third Party Agreements.
An deers O If Me business seas monetary innumeree (morn order) odor prapeit
Vending Monne Operators awn. that copy of ma Sala Agent AbFeenTant
q Telecornrrunlatorat Phone Cards, Telephaa CrtnWs
q Travel Agency
CI MVPS/ Elden Banes (Plea.* Innentc•V n Ore otos-thous* an
be observed)
q illmaryt Gen Procne Meta*.
q Gladraaa httmlenitreteal
Gas Stations
CI
q GamblinaCianerg Establishments (> 20% of Me acavity)
O renewal Broker (never takes possesson of goods. either hate OLUtin at east 2 a sae of any of the fOlideng neurrienb any fort. Na)
NOS a DO phyaiCat norxhan accessible b Penorstrale hot haul O 'nvolars
O used Cal Mae (re nibs location) O Slipping Cannella
q Freight TranspOna•On • Conran
q Transit and Ground Trangixtelica These docurnand mat be itoDOcstive of me KUM a Wane= antiOpated
O S Of t t a -S te h n oe i C n a s p P an e t e /c n m s ( h r a ev re ie s w * d t o h e n M ot o i p e e n n o th f e i n r o e s c r e p n or t a ) l . k t n i . n t d t e C r o n r o p ora* t 5 h 2 e 0 0 T .0 ra 0 m 0 r .. a .e g a e t w F a h l O b fi e le r ec F e o iv r e t d a . m 2 n p o * n : e If a f o c r o S rn O pa O n Y an in n d o ic t a a t C ed c o t p h e a b t r a e ka
anandances may the bones be bxaPorated in a brincal haven
outstay. See kir a listing d theses Minn.
O CarlBoad Mane Cenral, S O a a m no o t s e I x R c S ee F d a 5 in 10 5 .0 30 0 0 0 f p cr a r e d v e ie n w t . t I h t e p n a i n rd g n * za t d e e M nt b M on o m n e d O M bs a e t i c v a a s l h O s n a s t
O Mock Brokerage the PUP Ot Business form
Mat the nice ce business end corrplete the Obiervatreed at the Plea
Bosirone tom. The mat be done waNn 4 weeks 01 .cooed Wing. If t
business is no. WOW In you" marketrace pa_ deal Ines n San Juan a
1 O M op t i e e c n e a s n , * r a a n t t o o a n m s m a a t i a t n s h o e i n n R H f a o a r c t o e o d p R e a B n y i u ) n s g t i h n e e t s h B s e a P n m o k r a O n m f a f n ic a d e r w a m l h y e N O ri i n S n o e a t a h p S e l e a a n n m a d d o i d u i n a i t n r n e u 1
business sense.
O a IM nd M s I e X r v B e o s an o e v s e s r e M s - e M lam y b a a i ( r N n o s t a r y a e t n se c t u a t l m et e t h m a a t j o a r l i s t o y h a as it s a g w o e o b d s ! a Y re d o s u o i m t e i u n n s t e t e r ' m o ti v r b m o a v e a n t s h t p . e f r u w e n n e k t e p c o g i r l a e i n k t e o 1h g e a . n t i e s v u t e . r ) e O t k h s a h t ld t l h y a l n a e s F I M Ft i S tn T t a S n A n N at K le o ( E M x a e l m c p o t
POO
men-203420M
CONFIDENTIAL SD NY_GM_0001 3045
CONFIDENTIAL FtrstBankPFt000208
EFTA_OO123688
EFTA01268892

(CHECKLIST)
Account
F T Real Estate, Inc Account Number:
i I i N & c o N T o o a i a s n g s t e t e h r a d s e c R o : h t m i a M a s s p k e F d n B R e o y r S . a t n . A y i S n e O a t e A r e A p a s s m « M ' t M a s fa b O e r m a e R i M e a e C d d ( k M N * ' a 8 i b a c 4 u 'w e d s 0 o d i f n e o b e e e s b s n g l s s y d e e a . s t t d r h r u d e e e e r e g a d n c n i r l i i o o s g W t e M M h n n o e e c a r e n c c e . a e o I B g s f m S e s m r a A r o ( r a B C y r d e S o s e T A a m t a e e p a n d t l h a o D m e n u e e 'O n w c b a o l e e n M I i s n f o u a e f y l a P n o f r r u a v a e e g b n n s e e e o e l ' i ) r e l t s m e v P e a p u la p s p a c p t r e b l o a e a p a o s p n , f i r s & t e o e s v Y n e s a m f t w o o * a s b M m e F l b e t a a o i d e g n r T h r i ' e s M q I a c f u o d a C i n r i e s B l e m a e m a e n n n i d t n t t i c e s g t a l f n t e o n h r n e e n a o i O n e x t b m b k t e s a e e e w d s r c v t a a o a M s g n b O . m s o M f m c b . e u y F m s o e u a a r m d t a th a 7 « e s l I e I i
a. L M a a n g e S r la t d e* a o is f A to n im op a e s n U a n cc it o e u S nt t s a t f e o s r f V or d e p ig ri n l e M a a d a s s or « B a n s o h t r e V g ir is g t o e r l e a d n to d d s o bairour n tie )uvaninnons In *hot to non* nPrgen. t.e. Me
C b . . F FI ir rs s t t g la a n n k k d d o o s n pia o o p p e e n n s no c t o m o a t i s nt f a o in r M fla ai u ne n : t p . m fo r ir d dO u r s P ts er w el h e o d « in S • i e M ge a i m n m a o M ne a y n ~ n M u ul t f rY of Mork ~Ting emus
BUSINESS TYPE
'REQUIRED ACTION.
E O l a E M N n o n e d n e n - C m a B a g M a n e o i B n F e e r , ) n e d a u d n li a o sa n P i s i n ( r G s a e t ra e us d B o ! a n U n s n k ( a s C r m a u n r . r d e C n a o c t m y o n E n ic x a r e o l B a d o l r m e a m b . e F ) P o r n a g te ., L E e x m ch n a o n s g . e N O o te c r ~ : e a O s a e m n F M ch I g R u t e h S c e e k T a n a B c c p ' c A a p o s N r u o h N n v i t n a s d g l f o o o b f r n u F F s i n r i r n d o a e B t n s o e s a p n . e k l n b e n B a d c S N c A o o u C n n o b : t r o s e n f d o s o r ; m m es o o n O u e e t y o p t a n r r a i D m n o s e m r n t o it : t A er T s o a r
Need a Mbar fern ay mourner cin company /mensal
• Steep ha aCCOunt is la merahonal aspen% only, and
No mama hinds mail nos Mooch to account.
• Tad puttee asmal turd operamp acmes
q
O
Th
R
e
*
B
I
S
n
A
e
C
s «
om
ac
p
c
ta
o
n
u
te
n
O
t
fb
C
M
a
a
ll
< pm/Toomey for ell
q
F r P C e d r a a o d s a b g h F G y e n T e o r i s t , o o n e w C c d o d e M s w e r C a O y s e n e s S 5 d . p n 3 M B a . d 0 u r r r , e i e s y 0 n s i g 0 n k * i 9 e i o . n s o n g s a r e c l m s o a ) r ( o m ~ M s a i y n d r C e a ta s i c h l h b p a u e i s n r i n w . e e e s . e g s k . I . d a W n io a d m l w gr h t e r o a m I n I b e n . s T o c t O a a I n O b i t S b v n a u n t a a a s e n i t n s b n n s e t r t e i h o a n s e e s l s e i n o h e a i s n * f n e o n M e n s r m o a a r o e r t . . o a d u O s T f m n e o h b n i t a P a s e n d m f i d a n e I u r , n s s » s o t o y p R b o f a e e u B e n n r y u d d i ) M n s o c i F g n n a o e M e m l T l s w a B O s p e t a e F i a a n o t a e n n k r C t i a a O n t O r O s a e d l n a d la ' l d O e t r M y w e b m s h l a o e y N r l e r t O r & e a n f i D r l t a s s o u O a ~ n , J t e O a h in B e ! e e O S l a i o e a p m th e n n n e o n J u n M a n g o m t , n n a I m e I e O b n a n O M d y d t f
S An m c . le w a h t e s and lquor Mare CI A st T a µ n V c e o r p il y y o if f e T v h e ird n P ly a m rty a Ag d r e A e T m M e s n a t* r . e bared on the amine. If Md,
Venting Sadie* OPmetnta O i c f u th d e & b o u b s t in a e in s c s o s p e y d s o m f T o i n e e S ta a r le y s i n A s g t r a a n Af t a tM (m n o e n n e t y . VOW) mar awed
q TeleCcienniundelons• Phone Cards/ Telephone Gras
Troll Agency
q Import/ Enna Banees (Praia Inv...Amy in atom or werelade Fan
be Observed]
q JeraM Gerd Predea MetaS
Etemonics lealemileetat)
en Bruns
q OrifolGendneEslianment. (> 20% of he actWy)
I
I b re a O se ce d T e E m xPo e n r B y ro :« ka r l ( e n a ea c r h a a te oc a co li e b s e e t s o e d m ea o n o f g r o n o a d t s e e bu a t r n e h e o d m ) e Obtain at aled 2 or more of any Of One Mown mean (car for a fl.)
q rook=
q Used Car Sale (no sales gasa)
q FraigleTnansportad C SNononorentg
q q Comnete
Teens* and Ground Taisponallon
q O o S r v f m l u iS o d n h a s o r t e r e a n u C c s e e c s s rp m b o e a r a a y r l t i e a h r e d s b ( h m a ar a n e w s d ' d * b a h e n e M o in t o i / c m pe a a n d o t d h f e I e r c d s e o In p M o a r r M i a t) t o t , a n U n a . n I d d f e C h r a o n v n o e a n t ee h T $2 h e 0 e 3 s 'r . e 0 m d 0 o 0 a c r u n a m n g e e n M t P * m r I o b n u e e l l ~ . h e e F d s o u r . p e p n o 2 r r e M ts p * a e o t c f I e t f h s s e f o a D r w e $4 n n 6 a * 0 r o w y f e b in n a n o n a t a n te c s c ( e a t p h n t a e k t d r w a °. i t r e es d In
may. See Treace of Teen Contras.
• CantoaV Plan* Dearead Sample IRS kern 8302 for renew learner net *dates tad cash MISS
O Shack do not abed $10.000 per net Oa ina ab la on the Obsenratons at
the Place of Dueness form.
Vie me Men Of Mean am complete the 'Observations at the Place Of
Bands' form. This mist be done wai a marel of mast canny. II SW
Ovalness e nus bead in you maniebtace (I.e. <Lent Wes In San Agin and
epee an 4~ in tam Ray) the Salk Onice opening the amount must
indicate ta lesson for smog the avant t bads Brands on me
OtestraeOns et Te Mace cd Baness Fen and why this oxplatellat makes
Waimea sense.
O a In n t a e r s n a e n t B sa a s n o t v a er m th e -A Id n e y a M s! e (N s e t e a a b re e a t d e c ls u l I l t e e t h m at o a a ls n o h of u it a s e w tt e g b al a r Y e o m u i m t i u n s t a r m ev b i a e r w re a th s e m ~ en b t e a e n t e o g e a n ti s v u e r e p u th b a lic t i t t h y e f r o e r 4 F I r R o S i T n fo W -m M e % t a (E th xa a m t o p s le ic s i
me) adult Paineiontrant OornotinaTA etA)
itiNS-2463-0207R
CONFIDENTIAL SD NY_GM_00013046
CONFIDENTIAL PurstBankPR000209
EFTA_0O123689
EFTA01268893

BUSINESS TYPE
Ral!~ ACTION
Personal Investment Compan).
▪ • D I M n o a n la e b y r V em a i k a te r re m :n e e r R icn e t i R v o e s s i t n es% C a O n o p 4• P c i 0 f e o p c m 0 o a • o n 6 a g u t i • t h n n 1 t o 6 a t m r g . ) a u o e i ~ l n p & o o c e c R n o c r A m n o i t C o p % e n a C ~ n t a f y o t ° ( i t l T o n e i i n i t a n d l v a m a e d n n e s e % d e a n t c M h M e t a r o s t l i y t b n c a v l e e l c s e e t a n * n .a n t ø e S n l v s t ~ o e e t e t a r m s l C m u e d n a O t o a d u l r t n U o b t h t i e n a r o e x ~ e g b a x m i e t v % a n r e i e a e d e l n C h i t a e e o 6 % l 6 e o a m t
q GS a A u C :G o u rn st a i. m ice apen:nal IS reentrel Ora b Oponng ter al %enn%
• enten ler 8SA Canµance ramm:
1. A capy of the oatonte ~em
2. N be a n r e % e ci d a e l m ma yr ry e r m (A od L e I n IN % V E a S n T d O s R e S a M ' ~ JS u T t y R ES N I e D n E ti e IN r b U r S o .) a ch
3. Stamnan, occcur:operingdomarisentation.
Kst,: o d d g e a s o n r g e d n a e m " v n r o e % l t e t 6 f n o t 0 a h d i 4 l e s e n i ( r n O a r a v o V m l e I i I s T r d r I v e c P . o a l C ie l l l t n c o o c m r o e p o ry a 4 rr v 0 c e i 0 l e r 4 M s 2 4, 4 t C 8 a 4 1 . t , h ) a is a . n i n w d s o i k t r t ie o o 'h m e i g n o P h m t o r e r ~ i % a l ~ g i M a m n y i a s r y e h d e o m o t m r b i d n n e u o g o * t
q Home Elesed Busameass
I 0 Legal Samme Obtan any Mo (2) ce Mo ~peng docemeMli (~Ykd 0•• 44):
q *osene*. Tex Fireparaam. ard Nare Service • ~os korn %%Eta
q Computer System Oflign lcd Rolated Sene« • • e T i m ci a tt s ra h c o t r s m 6 w 06 or a ili l c a a ra te b n ~ elan b km «min%
• C yo o u p r y M o a f t a e : ) ame da ~age in a %Matar 0~1~ Id~ Med by
• M e e v v a y l e en & m c o in r m : g n m M e ~ e I n M t e o e o m b o u y a s t in e M e t s t e e s d n Is d % e e M lg f e t g O d R • i i n d n b An a e c ff i I t R at T y R t T a A m N O ~ W n e l
« ~ M T IT t e m e a t h i N l l o e e e e c d I n n m a p & t in a e n e ~ r m t d r ' r e « e u * r l i g a t t a t a a c n r P ~ ~ e m o i c t a s e R % y o . u s n k s . s a T m h t a e m e b th o l l e e o u r s r : " e t I . e n c m a g a i e r I e i n n m F fo i i e m r r e m n t t a i B n f t a i a a r t n ~ r d k m e N f m u o s b t r t e P e b */ e t ~ a n d 4 t e o ri ~ c * % u m a % 2 e .4 k n . 4 t e a e 2 m d g 2 6 . e I 0 t
• Orincrt's Nem
• Cent s cersoral or other besna* %%unt nunbca(s)
• Dets ods-rd.
▪ Ruelnenesec696•926064444946•464
4
B
e 1 x
a
4 e
l
4
l
l 4
t
n
e
I n in
m
p d
a
U i
n
c
a
s a
g
a
e
c
r
M
n
a
e
s
:
e
r
e
i
t
m
a le f e
a
l e %
t
n
p
a
r
n e
o
i
v
* n
e
g D
%
M e a
a
e m
j
M
u
en
e
a
r
tc
c
a r v
a
e e
ti
h
o
B l
n
p r a ?
s
n
h
d 1
a
t
m
1 *
e
d a C
b
m e
b
d
e
e h n ~
k
d o
e
n
l
t
t
i o s
o
h
n
M O u
f
IN
i
l
l
d
e
I
~ Y e. l g p in . a g e t i O n t t e t t o h s m e h « f u l S O s v m s e e e C c n a e n p e e k °V n e e e e , n n ( e e 2 b 0 e e t 0 c r ) . g m P i r o l o e s d f t i i l d b o e o , l m i s o e d o n e t M sm f r l a e M s tt e r e o t h - l a l i . t t e 4 ~ c / e R 0 il 4 o IM n ~ M O A e R ne •
The 8nerch ~nage most ilubr4t Om Pocumenet lo Mo mal levet ot
nasnagemed for riphatv ~ ~vit
CI E G m om e m ~ i C se o n n 8 s ulates and OC~Fteltresentatim 011~ e FM 0 t T Y h P e e i E s L o S f A 1 t ~ an ~ g te en , e C s a O l ff is ~tamd pax m ottiming Ulme
Ei C . tsti R ab e lo ll O ~ r ga C n ir iz g a a t n o t r te m lk N e o s t fa drone and recess Cligenzations a & t s ta n n a t u he fo fo rm llo ( w ~ In I g te ird d o n rm R a IM tio : n a% ~emmi in tie . Otervalorie el obut of
• Grint engang and gang sen~ • Puma* and °byete dd fl% ~Mi
• Crrie end Social OfganotatiOne • Organirabon ~fl
• The dona and %%Ner ~e
• Fumling and tasbursoment creerie
• Large coneevrten
• Attlaton With reis CheMee• Groen
t nave ~ri the ~Mit pa ot prospect and 0~116166 Ømt Mk la not • high risk %ohms and he immunt opening reises: was:
• APPromd
q iRealCAT
q *emmi eiReCt lot
A\
‘to DS'
Milden Colon
IthrLriech. Meneger Nerne0fIcerin Charge Dale
This «mo«p roaat ~ %termin% lo bo Mot et a Nok det boeren he «toet mening ~vast
3 Appmed
q Oenied (Raa)
q Refend to Ot• Merket ~nage en 8SA ~moe Depenment fot guCance.
Aogonnyb4oceb:
MaSnaterinsg Nam M *ane
NNNS-24634:20TR
niRDENTIAL SONY_GM_00013047
CONFIDENVAL FIrstBankPRO00210
EFTA_00123690
EFTA01268894

DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS Ela
(CHECKLIST) .,
Account Title:
Account Number:
Jeffrey Epstein II-
I c H n a i d g n i h n v i o d R t u b is a e k l s w In a a d n iv i d v e i d P d . u o a lit ls ic a re ll q y u E ir x e p o a s d e d d it i P o e n r s s o d n u s e . W dil h ig e e n n c B e S . A E x C a o m m p p le li s a n o c f e H C ig o h n s R u i l s ta k t io In n d i o v r i d a u p a p ls ro a v r a e l I N s o r n e r q e u s i i r d e e d n , t th A e li e r n e s q , u F ire o m re e ig n n t
TYPE OF INDIVIDUALS
REQUIRED ACTION
q Nonresident Arens and Foreign Individuals
ACCOurili where NonreSdent Akins and Foreign individuals have a substantial
Ownership Interest the Wowing procedures that be followed.
c R it e iz q e u n ir s in . g moment coasport. accompanied by a current visa. from nen
• Comparing the irdniduars county of wpm (place of birth) to anent
Thigh Ask' jumiesclicos
• For people with perrriss,on to work In the U.S.. assuring that the W8-
BEN reflects a Sae Seam Number (SSN).
• inquiring about the destinatore and scorers of financal transacrions
liwohng foreign counties.
• inquiring as to whether hef she is a 'Foreign Pubic Feuer or 'Related
• Tne following inaMduals must approve the account opening:
O Market Manager
O Fersign Pale Figurea(FPFy Related Individuals Additional retirements for foreign public figures (FPF), or related individual.
O A w h ' o F o ° r c e o ig u n p o P n u . b h li a c d F r i e g c u e re n ' t ly is o a c n cu y p n ie o d n . i U s S a - c c t it iv iz e e ly n o o w r l n e e g rs s h e ip n t i i n ti t e e s re I s n t w th h e ic f h o l p lo u w b in ic g f p ig r u o r c e e s d o u r re r s e l W ate a d ll b in e d i f v o i l d lo u w al e s d h : ave a substanba;
seeking or is being considered fora senior position • The sources of funds and wealth must be determined and recorded.
in a government (or paAiwl pant). Or any
department (including the milearrj, agency. or • An inquiry must be made as to the reputation cf the FPF or rated
instrumentality thereof. incnedual. Please contact BSA Compliance to perform a World Check
search.
O S ow en n i e o d r f c o o re rp ig o n ra e ti x o e n c s u t a iv r e e s a o ls f o fo r c e o ig n n si d g e o r v e e d r n p m u e b n i t c .- • The follotang Inclivklua's must approve the account opening:
figures. O Market Manager
O A 'Related 'ndividuar is a member of the q FIRSTBANK BSA CornPliarce
inmate family of a putkit "gore (e.g., a spouse.
parent, sibling, or child) or a senor advisor closely
associated with a Public We,
O Legal entities in wnIch public fgures or related
individuals have a substantial ownership interest.
O Initial Deposit greeter than $10014 • The sources of funds and weNth must be determined and recorded.
I have reviewed the dimes profile of this wooded and determined teat tree Is net a high OA individual end the wool* opening request
wee:
• Approved
O Denied (Reason):
O Approved subject to:
4\vo\OK
Madan Colon
Business Manager NernedOfficer in Charge Sign
Tit account profile was determine° to be that of a high risk iridlykkel and the accent opening lemma vat
i
LJ Approved
O Cried (Reason)
O Referred to the Market Manager or BSA Comdisco? Deparbnent for guidance.
O Approved subject to.
Business Manager liame/Offinr kande Signature Otte
Wardzil62O207,
CONR-D-ENTIAL SO NY_GM_00013048
CONFIDENTIAL FirstBankPR000211
EFTA_0O123691
EFTA01268895

DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS
(CHECKLIST) Tapas Lut e• eft
Account Title: Account Number:
Darren Indyke
Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign
Individuals and Politically Exposed Persons. Where BSA Compliance consultation or approval is required. the mquirement
cannot be waived.
TYPE OF INDIVIDUALS REQUIRED ACTION
0
Nonresident Aliens and Foreign IndMduals Accents were Nonresident Awns and Foreign Individuals have a substantial
ounership Interest the (Mowing procedures shall be followed:
• Requiring current passport, accompanied by a current visa. horn ran
citizens.
• Comparing the int:Pe:duals country of ongin (place of birth) to current
'high risk' jurisdictions.
• For people wen permission to voork in the U.S.. assuring that tho W8-
BEN reflects a Social Soccrity Number (SSN).
• inquiring about the destinations and sources of fnancial qansaetiOn$
imoNing foreign countries.
• inquiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related
Individual'.
• The following individuals must approve the account opening:
0 Markel Manager
0 Foreign Pubic Flgures(FPFy Related individuals Addition.* requirements for foreign public Agues (FPF). or related individual,
or iegal entities in which public figures or related in:kviduals have a substantial
P A 'Foreign Public Figure' Is any non UScilizen ownership Miceli: the following procedures shall be followed:
who cccupkts, had recently occupied. Is aCtivolY
seeksig or is being considered fore senior position • The sources of funds and wealth must be determined and recorded.
in a government (or optimal party). or any • An why must be made as to the reputation of tie FPF or related
department (including the military), agency. or
oStrinnelire* thereof. i S n e d a iv rc id h u . al. Please contact BSA Compliance to perform a World Check
0 Senior foreign executives of foreign government- • The feyeeAnq indMduels must approve the account opening:
Owned corporations are also considered public
figures. 0 Market Manager
0 A 'Related Indviduar is a member of the 0 FIRSTBANK EISACompliance
immediate family of e pubic figure (e.g.. a spouse,
parent, sibling, or child) or a senior advisor closely •
associated with a pubic figure.
0 Legal entities In which pubic flgures or related
inckviduals have a substantia' ownership interest
0 Initial Deposit greater Man $100M • The sources of funds and wealth must be determined end recorded.
I have reviewed the diems voile of this prospect and detiOrMimid that this is net a high Rik MM.:dual and the account opening request
• was:
Approved
q Denied (Reason):
0 Approved subject to:
Madsen Colon
Business Manager Name/Officer in Charge
This account profile was determined to be that of a high risk Individual and the account opening request was:
O Approved
q Denied (Reason)
O Referred to the Market Manager or BSA Compliance DepaMnent for guidance
O Approved subject to:
Business Manager Pasniefancar in Charge Signature
CONFIDENTIAL SDNY_GM_00013049
CONFIDENTIAL FerstBankPR000212
EFTA_00123692
EFTA01268896

DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS 132Bank
(CHECKLIST)
Account Thee: Account Number:
Harry Bailer
High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonresident Aliens. Foreign
Inceviduals and Poetically Exposed Persons. Where BSA Compliance consultation or approval is required, the requirement
Cannot be waived.
F
TYPE OF INDIVIDUALS REQUIRED AMON
O Nonresident Aliens and Foreign individuals Accounts where Nonresident Aliens and Foreign Individuals have a substantial
ownenthip interest the following procedures shall be faziwed.
• Roatiring =rent passport. accompanied by a cumin: visa, from non
citizens. .
• Comparing the ironaduala country of Origin (place of birth) to current
Ilion rise predictions.
• For people with permission to work in the U.S.. assuring that the WS
BEN reflects a Social Security Number (SSN).
• Inquiring about the dnaaliens and sources of financial trannctionS
invoMng foreign countries.
• Inciaring as to whetter he/she is a 'Foreign Public Fevre' or 'Related
Individuer.
• The follovdng individuals must approve the account opening.
O Market Manager
O Foreign Public Flgures(FPFY Related Inclviduals Additional requirements for foreign public figures (FPF), or related indWidual.
Or MOP entitles n wide public figures or related individual! have a scentarnial
M A 'Foreign PiititC Figure' is airy non US-dasso ownership inlencst the following procedures shall be followed
who occupies. had recently occupied. is acutely
seeking or Is being considered for a senior position • The souses of folds and wealth must be determined and recorded.
in a government (or political party). or any '
department (inCluOng the rniwary), agency. or
•• A
in
n
c la
in
d
q
u
u
a
ir
r
y
.
m
Pl
u
e
s
a
t
s e
b e
c o
m
n
a
ta
d
c
e
t B
a
S
s
A
to
C
t
o
h
m
e
p
r
l
e
ia
g
n
u
c
la
e
t i
t
o
o
n
p
o
e
f
r fo
th
r
e
m
F
a
P
W
F
o
o
rl
r
d
r
C
el
h
a
e
te
r
d
*
instrumentality thereof.
search.
C1 Senior foreign erecuties of foreign government. • The following incevduals must approve the account opening:
Owned corporations are also considered public
figures. O Market Manager
O A 'Related Individual' is a member of the O FIRSTBANK BSA Cora:lance
immediate family of a public figure (e.g.. a spouse,
parent. string. or chid) or a senior advisor clost
associated with a pubic figure. •
O Legal *ten in which public figures or *eta
inflaters* have a sunstantal ownership lama.
O Mal DOOM greater eon Sl00M • The sources of funds end wealth must be determined and reciadad.
I have mitered the arts wale of CO prospect and determined that NS is not a high risk individual end the account oaring repast
wet'
CR APProved
O Defied Manor*
O Approved NOW W
4\ tto\ Ot
&aMmedeann Colon
Manager Name/Officer in Charge
11* account profile was determined to be that of a high risk Candela and the acoocnt opening request was:
O APProvise - -
O Denied (Reason)
ID Referred to the Market Manager o' BSA Compliance Department for guidance.
O Approved subject to:
Business Manager Namerisoer in Charge Signature DM
14KKS-2•024207R
CONFIDENTIAL SDNY 13050
CONFIDENTIAL FirstBankPR000213
EFTA_00123693
EFTA01268897

I First =
Virgin Islands
FILE DOCUMENT CHECKLIST FOR BUSINESS ACCOUNT ADDENDUM
SOLE PROPRIETORSHIP
1 Solc Prop;l e sisperp s) Agreement aa Multiple l M Pan” nershi LieltltEer ,aSS2ec3unrit2y AIgMreeIMmeInIt MMIl
. AAuuthorized q Certificate of Trade Narne(ifappheable
0 Certificate of Trade Nana(a pplicable) 0 Partnership Agreement (Itf enter)
i q 0 B
S
u
S
s
o
in
r
e
E
ss
L
L
N
ic
.
e
(O
ns
p
e
t i
(
o
C
n
r
a
o
l)
n in) 0
q
C
Bu
e
s
r
i
t
n
if
e
ic
s
a
s
t
L
e
i
o
ce
f
n
L
s
im
e (
it
O
e
m
d P
e
a
le
rt
t
n
)
ership Of applicable)
0
ILF
Ankles ofI ncor
C
p
O
or
R
an
P
o
O
n
R
(S
A
ta
T
m
IO
p
N
ed by LLGov's Office) U Ura
U
n
N
co
IN
m
C
or
O
at
R
ed
P
A
O
s
R
s
A
oc
T
ia
E
ti
D
on
A
R
S
e
S
s
O
ol
C
ut
I ATI
(
O
If
N
Certilicate of Incorporation or Certificate of applicable)
B C Q u o u s r a p in l o i e f r i s c a s a t e L t i R o ic n e e s n o s l e u t ( i C on u s rr O en W t C ) O1Parate Seal Recant° 0 b B y y - t L he a w P s re o s r id le en tt t e o r s f t a h t e in A g s A so s c s i o a c ti i o a n tio n purpose signed
EJ..N./T.I.N.
LIMITED LIABILITY COMPANY (LI C) LIMITED LIABILITY PARTNERSHIP ILLP)
Artdes of Otgatuzation or Certificate of Formation • Certificate of Limited Partnership
B q
°
F
M
ilin
a
g
ti
R
n
e
g
c e
A
ip
g
t
r e
f
e
ro
m
m
en
G
t
ov't I%( applicable)
O
Ce
p
r
e
t
r
if
a
ic
ti
a
n
t
g
e
A
o
g
f
r
T
e
r
e
a
m
de
e n
N
t
a me IVa pplIcalils)
Ortificate of Existence
0 L A i g m re it e e m d e L n i t a bility Company Letter & Security S C t e a r te tif m ic e a n te t o o f f Q E u x a is l t i e fi n c c a e ti on or Statement ofF oreign
Qualification
LLC Contains Corporate Member/Manager (what applj
LLC Contains LW as a MembevIdmagm (when app() Filing Receipt from Gov't (If applicable)
q LLC Contains a Parteership as a Member/Manager q Litoited Liability Partnership Letter & Security.
(Wm app() Agreement
LLC Contain:3.UP as a Ntember'Manager (when 0 UP Contains LLC as a Mamba/Manager (when
apply an)
LLC Contains a mist Asa MemberSlimager (when El LLP Contains LIP as a Merriam/Marna (when
°Md.) VS)
LLC Contains Unincorporated Association as a Mather CI UP Contains Pa.•tisership as a Member/Mmager
MCI
Manager (what clap() °FPI)
0 LLC Contains loin Venture as a MernbersManager CI Basins License (Current)
(when apply q EnzirtN.
H Busiass Lemma (Cannot)
ESTATE ACCOUNT BANKRUPTCY ACCOUNT
Letters of Admuusnanon (Original) q Banlctptcy Order Including all pages with tali:nation
0 Death Certificate (Oilfired) of Trustee(s)and Pertinent Ameodments
q Scual Security' No. Dec'drl .1N. E suit
Sign = Cana q Photocopies of 2 forms of Valid Ids per signer
W4 FWD, q Efiirstriank Application
Client Information Sheet(KYQ-Basiness Accounts 0 Business Center Security Accas Card Request
Bank Reference/ Amount It Application (ilapplkable)
V®
CERTIFICATE OF 6000 STAMPS
q
q
NANS.2514-090SR
CONFIDENTIAL SDNY_GM_00013051
CONFIDENTIAL FirstBankPR000214
EFTA_00123694
EFTA01268898

FT REAL ESTATE, ENG,
1 1 01 /08/
Neese:
Address: 8100 Red Hook Duarte( B3 Si. Thomas Wait
Nulls. 4E FRE9p$3:EIN ..... SSN:
ID Type: USVI /DL
--.'I-- ----.--
NvIT-4200411933
Name: O REN IND E SSN:
MIDa TyPe:US Pa sspor
H SELLER SSN:
ID Typa NV /DL
No:
NuDTM: SSN.
C ID Type:
/ Na
18
Prepared by: U.MCNEIL .tA.A.0.
Authorized bycSafan
COMMERCIAL CHEO(ING ACCT Sipe. Rig. I Dale:
1 COM 05252007
8100 RED Nook QUARTERS 83 HOME:
ST THCVAI VI 4000CCTTRRYY--yl WORK:
Nome. F T REAL ESTATE. INC
IME'
IMD T ype:
No.
Name/ SSN:
ID TANK
No.
Name: SST*
ID Type:
M3.
Nene: SSN:
ID Type:
PR3.
OFAC? YES PLC? YES Pawed er
OIKISTONn? YES .ortaredzed
COMMERCIAL CHECKING ACCTO I Sian. Rog. Dot
i COM 054212007
8100 RED HOOK QUARTERS B 1 HOME=
ST THOMAS. VI 00802-0013 CTRY. VI WORK:
tNom F T REAL ESTATE INC
ID TWO:
/,/ No.
/
Neue: JEFFREY E 81,87E
ID Type: LC
Na TA200418
SSN:
ID Type:
tlit.CC)
Na
Name: N:
Type:
CONFIDENTIAL SDNY_GM_0001 3052
CONFIDENTIAL FirstBankPR000215
EFTA_00123695
EFTA01268899

Bank
Client Due Diligence
Business Accounts
1. Business Information
Account Title (-Depositor'):
F T Real Estate, Inc. Account Number:
S.S./TINIEIN:
Physical Address: Mailing Address:
4100 Red Nook Quarter Suite 83 Same
a Thomas. US WWI Islands
00802
Business Telephone / Bateau Fa II Imamate/tinge Address: N/A
Lined Business Real Estate Management NAJCS Cede C3com.- Date Establish.]: May7. 2007
Anna Sales: S5O330 pus Nbr. of Offices/Srenthes: 1 NW. of Employees: 0
Proven/ Status O Own 0 Lease Referred By 0 Advertisement 0 Current Client OOther.
Cdosn: Pesci `:are A roe Jeanne Sierran Cased Perste Telephone.
0 Sole Prepneto'ship q Pannership 0 Cenporat on C Non-Prolit OUP 0 LLC 0 Ober
r 0 Cc stud Bivouac Okra:gee CD O Commercial Swemen: SV ip
:Ceccreti`peA Cred(F0 1 ]?raged CO °BOYS BVt 0 CCErneitial ORA StalerreM SY Sint.2.„.c2
8 C Go a i m em e m ro e s n ' t C C h h e ee .li ii n n g g ICs TA ' O 2 G A cc r e ra irm ve a i n W :St e C te E r A re ce VI 0 O C C a a r im de a m n e s O th B e A m le e ss s i n SY la r VI 0 Caw: Sf V • a.- Sli .— i 0)
3. Auth • riz i d Si • (C. . . II, win. . rrnaoon T.
Authorised Signer Name: Jeffrey Epstein Financial President
Profession: Consultant Caporals TOE
Physical (Home) AdOreSs. Personal Mang Addrats:
Lifts Saint James Island 8100 Red Hook Quails, B3
$t. Thomas, (IS Virgin Islands es crab St. Thomas US Yearn Islands east-2,,
Soo* Secunt' NutberTEINE I Date Of Seet1/20/1063 Flare Of StinwNew York Olsen MUSA
HonorTekplione reurnbee. Business Telephone Wernher T eldirleile Fox Number I Mobile Runts. I Email Address:
Thin Is 30 Photo Idemllicanon Type & Number. SA DrIVINS License T-42OO411933 IdenliSceon Expire., ta
ILSI-1.. t.I.calisnwhia-St_ 4 k 3.O n 31/2O,O9
9.16‘Ac Er6EXSYSTEMS celled 0 Yes Uil No: explain erhy. 11-1 , 4 onlp 41;7.:64el?rtirvti-4 r-t(41 Nide-
SSN Response: Veer I%7 State: ID • hesed, take* .,:citto•Sts'-
IMPLeC LI BANK REFERENCE requested O Yes O No, oboe why. &A t--.._H
RespOnser
O Check here It them are accaortal signers on reverse sae of the Ott Wormeron Sheet (NYC) Business Accoutre.
4 Account Agreement Acceptance and Taxpa via Staters Certification
M Th a e a D w ep e os I i t t i o c r e h n e e r s e o b n y S ce t m ew ae : s l : e ra t t ) r a e nd F In irs c t a s i n n k ac h o a , s ra t l e e e o n n d c e o s s i g d n o a le te d T a h s e : D te e p m ee i* /o : r h / e o s f r t e h c e e d iv e e p d o a s n it d or n a r n e d e t t h i 1 a 0 t c th h e e s T e re rm vi s e w an e d d A th g e r e r e fo m n e n n o ts to lo n t D co o m nn b a e v d el I a n l
Accounts and Rates and Fees Weed* curreney In erect end as may Os mended toe the type 01 account Onifietrices 4 has selected
Under penalties et rainiest an Darsotosr reseed that. MI The esteem's emu." en nit fern, is the erttreei un inn errote. reenter and rat that Ins Geoositor
i a t i f s o e n n m i n s x p t b e o a s r f u C o t b k p a j n e r i s i g c a n t a t e i a t 0 t F a 3 w l o r o e r a o m p d o w n W r d t . e . w 4 ( l 3 i ) d k ) t A e b n i i n n c e D e n e a a P O a d S e N il a e ( r r : n D n i o a a s d U . i l c L . c S e ( t t t e . ( ) n a t t h ) i t i a y t t . S t ( O h C e S r N o n s o IS s t t m o e u c e s t n s n n u o o b th t p i e f a ie d r d t I M 2 b ( y a D ) th e if e p I o t b s I i i s o to m n r o m e t ' a R tr t u e in v e s e . n n I u f o e S t S t r a i e p ti r s e v m e s o s a m IR s 3 s S i ( s ) a M n o a b t a t U c 4 k i l u s m p s w u c b i a t j h e t h c s o t l t o d o i u n w t g a e o n r t d a it k o n i o n C m g A p a M ie s P t e a (
b T a h c e k I u n p te w rn it e h t h R o e ld v i e n n g u . e Service does nod require your consent to any provision of this document other than the Cerelleation required to avoid
Dee OrizitdSMUM Iola (3 - - - ressuranCesletr)
....
• rm..
5. Initial ee.•sit
Type: 0 Mgr OW ❑Other Amount frep• II Me Wall deposit is war .000
0 Cash Money Order/ gitieSe dOeunwit scurf ofkrids a acute
0 Check I Trawlers Oilt of weeth. (Rehr to Gude for Instruedoes)
a Transfer
6. E spec led Transactions (Monthly/
Do you intend to deposit ctecks with second enoemerreents"? No .9
O Yes 0
CARMs: No. of Transactors: 0 0 — 10 011- 20 O21 - 60 0 COW:L. ,. lck.-a l
Total Amount (S): 0 so - $5,000 0 um( - mom 0 $15.001 - two% 0 Other
Type: O Cash 0 Chet O &ant Twain 0 Wats Transfer* 0 ROS
O RIMS O Direct Dwelt O Manegefe Chedudecney OMent O ACM OOther
Debits: No. oftener:Sons: 00-10 O11- 20 O21- SO 0 Other
_Total Annoum (4 0 30 - SAX 0 35.001 • $15.coo 0 515.001 - timoo 0 Other
Type: O Cosh 0 Coke °Account Transfers 0 nee TraneW1 OPOS
O Raphd 0 Cured Deposit O manager's Checkatany Orders O ACM O Other
7. Rclat d Accounts :tczencre frith., avCorio,,i' .
C Am ur o re un m t P 0 e Y t es C No Acout.lt OS tune* Ova ci No Aocoure •
Accoum
Jetty Epstein
F w e h n a g tt e S r 2 & 3 7 v 0 v -m ., o s ns o t ieetittlebe cefheantPutifoRiee CONFIDENTIAL SD NY_Gm_OOO 13O53
CONFIDENTIAL FirstBankPR000216
EF1'A_00123696
EFTA01268900

Franca' Insebten: Frencei Inset:ion
Fine Mink
Authorized Signer Herne Piss ion: OX;*Made:
Physical (Horne) AddreSS: Personal M,gAddraCts.
&cal Sectsty Number Cis Ce Bit Garth: Olden Or.
Horne Terarkene Mabee I ~me TolmanN umbs: j Buetome Number Mobs Number iErnM Mara*
name Ocomeice Mot Ittenerceicn Type I µmew. KimmClleri Emetemt Date
(3 OFAC U CHEXSYSTEMS called LI Yap ,* why:
SSN Response: Year.
DPI.0 (:) BANK REFERENCE reguealed es ID No. i
Response:
i...)
Authorized Signer Ire: Cupnase Ms
PhYstal (Home) Address: V» Mailing Address:
Saih Smutty Number. DS &BIM: PS» Of Bert 0IISen Oh
Home Telephone Hunter ; Beeneee Teleparnetkerter en Fax Hambar i Metre Number Erna ~ea:
Yam nOcrupeten: Photo Manatee«, Type & Merest I Identlaceeta Explretion on
a
ogAc 1 C CHEXSYSTEMS called D Yee No. ~Ian *ty.
SSN Response' Year. Slate. ID Fteepordie:
°PLC (BANK REFERENCE red 0 Yes D No. explain why:
Response:
Authorized Signer Name: Rgeripx Commilellaz
Phys/cal (HOMO) Addle& Personal Malang
teodel Security Number. I Delsilen Pape Caen Ot
Nome TeNsixne Mate: I Burin«, 7siphom Numeric BaalleeeF Number I Ems ~rel.
Yam in Occupaem: • Pilate Klentiftcaltn Type l Number I IdattSOn Emitratal dab.
i
0 OFAC CI CHEXSYSTEMS Wed T.:1 Yes 0 No. Why
SSN Response: Year Stoltz .
DF1.0 0 BANK REFERENCE requested D Yee 0 No. «Ph
Response:
Authorized Signer Name: Prolamin Cs& Nee
Physical (Home) Address: Personal MCBng ~rat
So: II Mc" Hunter. Date 0l Pbce Or BIM: CM= at
Hurre Terettene Wenner. Business TeMpnane N Bushes' Fax Hurter mows omsne. Entree Addrest
wasP 0~ Pleb leeneecezon Type & N . Idwieration ~ion Cane
o OFAC b CHEXSYSTEMS cal Yes CI No, (Ka', why:
SSN Response: Y Mete: ID Response:
DELC BANK REFERENCE requested U Yes U No, explain why:
Regime,
!. !
i:2..('" Ccpetsure sc.: rIGDs Sr egret:km{51 vendee InfervXvs (lliffidng Conclave) Account Cconeal
CI Al legs 00cm/tents recei‘ed (Fee Document ~Alin MtacMate Ern: k So is m s e I ø D " N C o t -t-A.4 Os
I AscgretteCtt,åL ,frreic I ..C. 23-e7
43".0.FAC a PLC (Frey:whim Account List Verified By): Oflrenegernere ReVree By
Canaan% &vat-C en- Pt tai yr ratc- t4):4.5,A4 zoictigui...•
CfSIBite
9.g.s. •
Ramon For Denying Account
, 0 0 M Ce e s r s c c h is a C n a t r C a ard Services D 0 a I F e- ir F s i t r a F t a ti x a nk (Intone ( 0 3 N C a t s r. h M De a p n O a S g e e O m ry e nt
nIi Overdraft Line Payrol El Other
0 line Of Credit _____coNFIDENTIAL
_ ___ S D NY_SM_0001 3054
CONFIDENTIAL II'S an 7
EFTA_001 23697
EFTA01268901

1 First Bank Customer Due Diligence
- Business Accounts
Virgin Islands
1. business • •
Account Tills (-Depositor): F T REAL ESTATE. INC
Account Number:
S.S_MN/EIN:
Physical Address: 6100 RED HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3
ST THOMAS. VI 00802-0000 ST THOMAS. VI 00802-0000
Business Telephone I Business Face internetWebsite Address:
Line el Business: REAL ESTATE AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007
Annual Sates: $0.00 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1
edittisstass O Own O Lease migaine Adverawneme O Current Client 00ther
Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea-
2. Aee.untT •e
O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM
O CcrTnerPai Checking q Arranged CO Carnercial Stsiensmt SV Ccermecial Pant** Savings
B Cern:mai JBA Smocking Arran** CO Offehme (SW) Cormwdal DM Statement SV Gcsernmsrit Paste* &MVP
GbeliT311: Crocking Asaroed OD OBA Commercial Mietnizer SV Collate Cl Depose
O cc Mewl Chemin Kara Genemment Statement SV CI Carimerclai MIA Mamzc SV Other COMMERCIAL CHECK! A
3. • • • • •
AlltilaillI3 Signer Name: EFFREY E EPSTEIN WISIMPINI
Physical (Home) Address LITTLE ST JAMES ISLAND Profession: FINANCIAL CONSULTANT
Personal hteleng Address: 0100 RED HOOK QUARTERS SI
ST THOMAS, VI 00002-0000
ST THOMAS, VI 00002-0000
SodsStioatimasar Date of Binn: Pine of BM: Men oh
0140/1853 LIS
. I 8usinessaiiiimber. Motile Nutter:
Pa= snetrcatior Type & Number Da*
DES1fEltS LICENSE 44203411
O CFAC O it , expielval &3VC. larr
$211830 6411- 441 -
YES
O PLC —itlkiegtiamgmlieegggianarn Yes No, exrAeln why:
YES
4. Ac co un t A • reernent Acce H.: tic o ono Ta x a
TP3 Depositor hereby oodles mat FistBank Ins been designated as a cepasilory of the Seto:Nor and that it has reviewed the inform:Sal contained
in WS Clint Irkinwaltin SWet iKTC) and grids It acetate co tis cats. The Depositor has rezeivccl and egress to the Terms and ADRINTROIS Kr
Comtism* ACCOunte end Reiss and FeOs Schedule onnitly in *NC. WO as may te attended for the NW of account and serrkwa it has eielecled.
Under perialbm of perjury. the Depositor orates mar (t) The Mambas shown on die fans is the conic tax denuficadon number and (2) that the
Depositor not SAKI to trichip wthirciling either Krause. (sift has not been nodded by the Nernst Reissue serMce (IRS) that its KIWIS It
mtnoiong as a maul of failure to repv1 all interest or ofnOsees. or re) rot me IRS has notified the Deposits that Its no Wow *Wept xi beam"
mummoro of it a exempt hen tackw vi 'WHIN. (3) Ms Depositor is a U.S. ratty. (Cross out subpart Ha) V aie ribitna. If Statement 3 is not
true. cross out and complier an appropriate Form W4)
The Intern* Revenue Service does not require your consent to any provision of this document other Mat the Certification required to avoid
backup withholding.
Date
x ..._ c. r
5. Initial a :.sett
Amount: 5 .000.00
Type. CHECKS O MilitiitsitiMittiai91400141***444410614411111El(
tC
6. Ex ecled Transactions Month'
— IrrNd ant O Yee O No
. ..
• . - see95x...2 O Yee O No
CreSts: No. of Trento:Eons: O 0 . O -11.20 O 21 .60 O Other 6. it*
Total Amount (5): O $3 55.000 O 35.001 - $16,000 O $15.001.350,000 O Other $25,001-350.000
Type: 0 Cash O Checks El Amara Trarefra 9 Fite Tans/an O FOS
0 Parte O Deese Depot O Menersel CheekaAteey Orders O ACM O Olat wiRE TPANSAFF Re
Debits: No. of Transactors)C 0.10 O 11 - 20 021 • 30 CI Other.° - 10
Total Amount (S): O $0- 36.000 O 55.001-515,000 O 513,001 450.000 O Other. $23,031-350.000
Type: 0 Cash 0 Checks O AccOult Transfers 0 Wire Transfers O POS
Pa.,r 06 0 Ditex •,. 0 maraca' triads:Nene, Criers 0 AChI 0 mar CHECKS
Current 0 Tee 0 No Account s Cullen) 0 tee 0 No Agouti a
eraxera lit meant Telt
Francis IisWulon rineretet Ineltuist
wren taw MG CONFIDENTIAL SDNY_GM_00013055
=ea a chew *saoeatltra Ras
CONFIDENTIAL FirstElankPRO00218
EFTA_00123698
EFTA01268902

Corporate Resolution
I. the undersigned Secretary, hereby certify to FirstBank. that at a meeting of the Board of Netter', Of FT Real Estate Inc.
CC0M0rati0n.)
a corporation organized and existing under the laws of U.S. **l Islands
duty Called and duly held on the 11 day of May . 2007 the (down° Resolutions we duly eloped, and that the
said Resolutions have been entered upon the regular minute books of the Corporation. are in accordance with the By-Liwa and tiro new in SA
forte and effect.
RESOLVED:
1. The Officers Of Corporation, or any one or more of them. are htheby authorized to open a bank account or accounts ?Min time to the with
Firseank and Ss subsidiaries are affifates (each being hereinafter referred to as 'Bank') for and in the name of Corporation with such tae
or tees as he or day may designate.
2. The President
anew* by Tse smiths) autostes, era. eineere. Tee at brcreeeper. etc.,
of Corporation, signing sinter
poment myna amt, atemle ear. body. my Wm sal
a a a c r n e c d e h p t e e ta r r e n b c s y e u s a c c u a e t n h s d o s r o o iz r t s e h d e a r n t o d in a s a t n r c y u e m p e o b n y e t s t h p a ( e h n r e d s r o e o n in r a h b f e y te r e r t i a n e c a a s f c t i e m h r ie c a o u ( r t i t e n io c e n t u v z d e e i l n d y g b , r e y b f a e u n r t r y e n d m o t e to B a n M a s s W to 'It e s to i m g n ( c s o o ) m ' n ). p b u e N t h e o a r t l w f g i o e th f n s C e ta r o a n r t p d e e o d n r ) a g t e io t i h g n n e C a a t A u b u r o e d v ( l s e o ) , r . i z a c e n h d y e P c A k e u & r t a h e o or n r iz ( a s e . r d )
D m P e e e p r a s o n o s s n i t o o is r th y a e T u r r t a t h h n o a s r n i f z e e r th d C e s h i s e n i e g g k n ly s i n ( t g o W : o ( C f 1 a ) ' n ) ro w I t t i e a th m te o , u A w t u a it t h o s m i r g e a n s t a e e t d u w r a e m o to t h e a e n n r y s t h a H a c n o c u o th s u e e n t n C a t A r m a C n e I- s O o ac f d t C io e o n b r . p i t I s o n r c w a l t u e io h d n O in u p g t r . i a n b t u e s t i d g n n o o a n t t u I th l r m e e : O t ( e 2 T ) d C i 4 n : o i f ti r l a i ( e t 3 e ) p p g a a m y y m s m i e e n n n s t t t s r u tr C b a y t n i o s t n o fe e s r , b o o y r f
wthdrawal of funds by wire. computer or other *Mont means. or otherwise. Or of money. creclitarderreergre at any time held by
Bank for account of Corporation finteructioni). -
It
3. Bank is hereby aurnotized to honor and pay lbans. whether signed by hand or Is Ord but not limied to, computer
generated) signature(s) if the actual or purported facsimile signatures(s). regardless affixed resembles the specimens
Red with Bank by Corporation and ocher orders. CMOs. ACHs. and Instructions. ghen=by any Authorized Person. Bank is further
authorized to honor and pay DTCs. ACHs, Instructions, and other orders given singly by any Authorized Pension, Including such as may bring
about or increase an overdraft and such as may be payable to or for the benefit of any Authoezed Perron or other Officer ct employee
indrriduallY. w tout inquiry as to the circumstances of the Issuance or the disposition of the proceeds thereof and without frit as to amount,
4. Bank is hereby authorized to SCOW for daces& for credit, or for collecten. Or Otherwise. Items endorsed by any person or by stamp or other
impression in the rams cf Corporation without inquiry as to the c'rcurnstances of the endorsement or any lack of endorsement or me
disposition of the proceeds.
5. The President
(Malt by Tee person") arro ¢s0 a *Pea tzars. Ao.sns. ea. eq. Prshark Vice sn.kwnt Treew., et.)
of Corporation. signing Single
',III! CO* ,.w: NOW% rt. ew nee sena ea..-rely. wyrre.ent
are hereby authonzed to effect loans and advances and obtain credit at any time for Cooperation from Belk (and guarantee on behalf of
Corporation the 0340300th of others to Bank). secured or unsecured. and for such loans and flames and credit and guarantees to make.
f C c o r r O e e d g M it o . O in in g a s , n t a r d u n m d d e e a l n s iv t s e s e r o c p f u r o r g i m t u y a i s f r o s a r o n t r t h y e e e n p o a a t n e y d s m a I e n n n d d t e o m o f t n b h i e e ty r n w s a , r n i a t d t d e v a n a n o n y b c l e o ig s or a , t t y i i n o r d i n r e e s b e c te t r e d e n o v e i r d s s e u . n n d c d e u e r r o a ta f n k i i n i e n d g e e s s b , t a e g n d e d n n e i e d s r d s a e l o r a i f e C s s o o p rp f e . o c o r ir r a e t c i . o r e w n d , i i t 6 t h 0 e P r v e f e s m n p e e t t o c it , t h C a to o t o r a p r n o l y e ra tt t o e io f r n s t h o o e r f
M do e fv t e h r t p o r o p p le e d rl g y e o . f M an o y o t d h e e s o c s r t i e p . t o m r) o , r r t e g a a l g o e r . p a e n rs o o n n , a l t , r a a n n s d f e a r n . y w I a n r te d r e li s o t n t s h e a r n e d in s a e n c d u r e it v y i d in e t n e c re e s o ts f a in n , y g t i h v e e r e n o g f h a ts t a v n a y n t i r m es e p h e e c l t d t o b . y e C n o d r o p r o s r e a t a io n n d ,
a a n r d o t m o e a x - e e c s u t o e r m in o s r t t r g u a m g e e n s t , s d e w e h d ic s h O m f b a u y s D t e s e n c e u c ri e ty s s a a g r r y e e o m r e d n e t s s e . a in b s r t e ru i m n e c n o t n s n o e f c t t r i a o n n s f t e h r e r a e s w s i i t g h n : m an en d t a o l r s p o l e to d g s e o . i p l o to w . e o rs r d d i i e s t c t o o u rM nt Y w a it n h d B O a M nk r ,
commercial paper. Ms receivable. accounts movable. stocks, bonds or any other seculties or property at any time held by Corporation.
and to that end to endorse, assign. transfer and dekVer the same: to execute and deliver instruments or agreements of subordination arc
o t a o r s s I e n i x g t e e n c r m e u s e te t n t t a h s n e a d r t e i s d in h e l o l i i c v r t e o e r r v y s i d t u o e c n B h c a e o n t t h k h e a e r n a a d o g f a r b e ls e e o m lo t n e o g n g i t n s iv g . e i 1 n a 0 s n C tr y u o o m rp r e d o n e ra t r s s t i o a o n n r d c a e n d m d o c a e u t n m a ts n e y f n o t t r s im t a h e n e i d n c t a t o h r v e d e h o r a / s , n u s d c a s h l e o o , f t e h B x e a c r n h a k a , c n w t g s h e a e o n th r d e o t r t h h a in e s g r c s d o e a la p s t o e m s r i a a ti y l o o n b r e O o f t n h a e e n c r y e w p s is s r e o a : p r y a e n r o t d y r
desirable or required by Bale Al connection with any of the foregoing and Bach: is hereby mutilated to honor, accept and execute any of the
transactions deathbed above
6. A
Co
il
r
b
p
a
o
n
ra
s
t
.
io
d
n
e
h
c
e
o
r
u
d
n
b
ts
y B
an
a
d
n k
a
a
d
r
v
e
a n
h
c
e
e
re
s
b
h
y
e
a
re
p
t
p
o
r
f
o
o
v
r
e
e
d
o
.
b
r
t
a
a
t
i
t
n
e
e
d
d
.
o
a
n
n d
b e
c
h
m
a
:a
lf
r
o
m
f
e
C
d
o
.
rporation and all notes and other otkigations or evidences thereof of
7. d Co a r r p e or a o t f i o e n v e d r o y e n s a h t e u r r e e b a y n g d i v C e e t s o c r B e a th n o k n a o f c o B n a t n in k u a in g g a l i e ns n t f C o o r r t t h O e r a a t m ie o n u , n w t h o e f t h a e n r y n a o n w d a e l x l i N sti a ng d a o l r . , h a e n re d a o ft b e l r i g in at c io u n rr s e d o . f o C r o ig rp n o a r l a y t io co n n t t o re B d a te n d k M an tn d
• C h m M c f s B o u e e o a a r o s l m r n d y n t t p o h k s i o o e e d e a r l r o y n e a a n r r , c t c e m d i p j y o t c o / l o z n o e e a in u ' r i d l s v o t e n h g w e C y c t o e d r i o c a t u e . h o b n f d g t r l y d a t i h l a t t h / s n d o n o s e o e r w r s a t o i m h s m d i n b t e e h i l - o t i t r v r 4 g B s b a e o a o a l a n r i r t g n e n n s i o a o . l i k y y t n t t c . i h i e s o n o o w e . n n l r l a r i a s e t d s C h n n c m o a y a t d a i r g n o a m n p B e d n y o o a a t t r o b n h h t a n t e r o e e t e k i o s w r r c r m t m o t o p h o o n a r ' e e s r t o y o r e i d w n r h r d a a g c e f is t w r o e r r o e e a n n l s m r a n c s t e , f o o y c t B a a e m r r r p b a r C u u i p s n n o n o e e k g m w l n . u i o i d i a n t n t e s r t t B g u o t o c a r i t m e o t o n ' h d r c e k e r o o e s a , r p o s y n n a a o r p r t d i n s c o n a . s w d . q n g n - e u d h t e y w s h i e e n r p s i e e n t t t i h a h o d t - s o s r e p n t i u r e s o n r o t a e r a t f n h a n t a t B h o e n e y g a e t r y d e c i e c n t n o m o e o k l t t l f s h r a a , i a n e u t t t f p t o e l r n e a a p e r S s r a n l o n y e u l y o f c , t c C o y h w u h n r e o B r a o o f e r r o y w a e b p d . r f a n o . o C o g B k r m r a r a o e a a t b w h r n o p t s o e h u k n o n r e d r ' e r s s s e t a e a h h d a t e d f e i a n o t m e c r e l d n v p r e c a . o i u o d a l n w i s n n s c W o s h t t c t s r u e u n l a e e t r e ( a c h e g a a t t v e h e e r v e a r e r n d m e o f a d e o b c * r o r r u a c y o i u s g p o l r n C a o h o n n t f o t r s n e s o r o h k s a p t a f . e p u s o n s e e d r y B e a p c w t t a a i i - e a n a n o n . l g l . ) f k d Y . f . . I
8. ; d & I k n e S i c n c h r a d o e s e e l e i t n r o e o g r e f o c t h r o o d e n e c re n r a & o n m t i a c e n o g m l, n c r t e e a la s i n n i t m r e h ic d s y t B o i o n r a r g n d c k i j h s u p a m r u i n s a t g d e y e i s c b , a t u i o o n t r n y n d o o e o f e f u t d s h b a e t n i o o d s n t u a r b B u e j t e c a h o c n o t g k r t n ' i s o t i i z e t p e t s e e , n r r o t o a a r r n s t g h d i t e v o o e e f t h a x th e o n e r y v c p a i e s l a f i e f d e l i e t t c h y t s , e t e r t o o e x o a t s e f n u . n y c u t h , n n m o l o e t o o i s c d n s e i f f l B i i h c c a o a tk n r t i n i k g o n a i c s . l n a r y r i e e m O v q o s u ff c O i i r c a e r e t d d i r o i , s n t o o p o r u d r f t o r e e o s x s m . e o r a c b n i y s y e t o h o t e h f e a ju r n d p y g e m o r f s e o t n h n t e . .
t A e re a a . s 4 * 0 V W olp A e R M ean 3 e Lwwwealsadwe etreio dive CONFIDENTIAL SONY_GM_0001 3056
CONFIDENTIAL FirstBankPR000219
EF1'A_0O123699
EFTA01268903

9. m a C t t r i c c a c a c k n r d o p e s e u o t f , e a n r c a r t p h t o a i a e o g f c n r r C t k e h e b o e e o r m v p r o e e o e k o r n n . a f t . p s t i t a , o o s n d s b e i b e s li o v b m o e o k r a e u . i n d n s t d t a o a i b t r n e y e m m d t a h e . d e n in e t T o e a e f a v r c m a a h c l s a c c b o e a u ' n e s n d e t t , C o w r o i e C t n h c o d e r t r h i p t p i o e o t r n o s a s n a t i S m o fo t n r e r u k B M e e u f e f r s e n n i t c n . t B e d e s a o s s r c k i u A f m a c e c n e a o d n c u t h b n o a y ts r n a o d a t t n h e n d e v o r e S t r i m e c y e r a t v s e t i c e r p e n , o s n s . h e t a n e e s t d r s e , w a o s e t f u e w t c h a h e e s r a e e a s n s k . e y b e t u s k i t O g e r n f e i o a B l t t a i u n l n i r m e k fa i c t a e l a t d b r d m e : . o r f o i e , f i i r t n c u o a n t n s h e d i e s t
1C. e r T e f h f l e a e c t i O t n t g f h f i e t c o e f o a rs r n e y o g f o o C f in i o t g s r p R b o e u r s s a o i t n i l o u e n t s i o s o n w r s a i . t h n y B o a n n e k i o n r c l m ud o i r n e g o , b f u th t e n m ot a O r m e i t h te e d r e to b . y t h m e A e t x io e n c z u e t d io n to a a n c d t d fo e r li v C e o ry rp o o f r a a n tio y n a i g n r e a e s m o e th n e ts r o m r e c rc o e n rs t r a a n = d n t e ra c n e s s a s c a t r i y o n lo s
R Ba e n s k o l i u s t o h n e s re . by re'eased from any fiabisy end shall be Indemnified against any loss. beatify or expense ailing from tororIng any of these
12. r C S s h p o m S e i p e r o o g u p o o p c r l n b r n t p c r e o a e j e e e o e s r t n y t t u c r e e a i a . t r d n n o n r e t t y i t o r k o o s a t y l r m . n o i t p i c i a t r v a e e o B o l e r a a a a r w s s o n n g c u f o i y n t k t r c h r f o a e h t A d C m h t p v . r s e o n h a o a s b r r w o c 8 t y e p u s a l a o o c t t a c t a l n r i e b o o a o n w a o n n t t f S i i n v c t o S f h o h e l d u n u e a r , n i s l a l c e n m i d l i k n r v a n s e e n o d e c o t o d d . a h a t ) e i a r f e n o f a i y b t f c v e y e f s e a e o s s c t c t n i r e t u i h e o o t f m a a i n f n p n e f n n o e r o c b g y i r o t t y r t e e h i h o r v s g p e p a e t t o r o t r f t i r e e i o a w n o t p s r r h t g m i e t e t e t e O h r o n % s t r r t f i e r o a m f t n e i h c c n c t s i e e e a e e s o p s k i r n d t p S e e o t a o t c o o , i t t t f t n f e a i h t n C t o n n s e O o e y o c r f a B e a w e i t n s n a ° n i p m u , d C n y a t c h c e k t a o h h a e e t r c r e x i p t n s o h e e w o a a o n e r r r u i t i c l a t d i o i h t f i s f s t h i o O e e * r e o , h r e d f R e r f e b s o i i g t t e c p r u y o f o e e s e t t s i b o r i c h n p t s a y l t e g r u i t e a d t r o a t o e s i n R o u a b b e d a n e t u y n e h n s s r t t o e y c h o e O a r o p o l d c i u n z f n r r h f t e e i t d i f i t o e c e o s i d e e c s r n e B r s k r o s a n e s a s , n t n d u n a o a o d n t t k s r h i t r t v u h i d e a o o l e a r i f t B t r e s t h l h n e l e a a e e r a c c r n e n r r t m a e t m k d i h r r n d e e d e a s s s s p s i t t h p r n r r o e s a e e u o i h c l c s m n C r l e i a e m o h e t f i n l h u p d l a n e t l e t b i a v t l f n s y e o e f t s o i . , O v f f r r h o u e o s f e c f a f n s u r e i c c d t d c e t h o e a h e h i e r v a f n e r s i e n C d r p t r d o h r e o a e a e t e r n a i f b y s c p f d s e m y p e s o o c e . e r e B o t n a c a n a u t T a t t h l t i i n n o b h v e o o k t e n e b r i f f : l
continue as such until receipt by Bank of written notice to the contrary.
I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have been doh, elected to and row hold the offices in
C th o e r n p a or m a e tio d n s i s g e n t a C to O r P ie f s is f w ie h t o h e a i r r o r e n s e p t e C c o t r iv p e o r n a a te m O es ff i a c n e d rs t , h t a o t w th it e : following are the authors:4, official signatures el the said respective Officers and of
Name (Typewritten or Printed) MSS
Jeffrey E pstein President
Career Indy.* Vice President
Darren Indyke Secretary
Joanne Brennan Treasurer
Jeanie Brennan Second Vice President
IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and arm) the seal of the sad Corporation eils 13 twos
ane7 .
• Attest Officer)
P
° Vice
Taw
• Note. In case the Secretary s authodzed to sign by the above Resolutions. this certificate should be attested by a second Officer o'
Corporation.
CONFIDENTIA SO NY_GM_0001 3057
FirLstB ankpRo0022.
CONFIDENTIAL
EFTA_00123700
EFTA01268904

1 First Bank
Document Checklist for
,ogether we are one Business Accounts file
enportant note. Please refer to the Account °wag Procedures toe peciflc nformstioa on the various types of do-ohne is required at recount opening.
Aecountrdk: FT Res- esTA-Te
Account Neaten Date OpenectS—x2-3—C7
Skarn Cards
CrWil Da ONIta Bustness Mean
mad utsitu4
Guts Cl/4mm br Slob Rak Wats, Adothrb IGnediest) i
Otoentmons al Race d BUtr4S3
MC:PLC:Mt et*A103 o xelthOettooO
Drone Cheethiscr Business ACCOUnti Pit
ApproonalaW.8 ram RI roi-US enOlyi
Disclosures WI mast be *gm Wilt
IAAPath:SAO Customer t aAa t Torre lace
Ries and Fees &Made
Acoxel Adearent
FCC InsuthO Your Desch BreethmeiDSM ens)
Notre ci lamatres kAarmion Oiselsette
Fast EtanCop Mbinutcr Shall end Prfreacy Peke
Chedt la if Is comPleatd
Other Documents
oe Rennes
WA if not applicable
Cots* deccepreton a CerNatsce Cuaketth lea o Chime oureesthe J
authestamde curse (ammtl /
Caeca" olacni Str41,41 V 3
Aland Mc:veto ArptOby Me ()Ike.% INl igfrnt WSW( t USA 163 as .J
Rama. oCanparies h to NO
Ceethate of Trade Nana
Ceuta Res:Jule° SIM Corpses Gall
Corporate ReeduiSen ale Corsonte Authalfaxn and Monty Agratmeot tee
TelephenereilmfacsimileAVAten Insbudiale. Mb Ootterdell Is only raOth* g
lent rapists lund orders tYPhavx tax or mesSIODA
Pasant La so Smutty wenn
Bu semarnade Law theme
notherdsbaoteentse fee SAC
Certicee cd Fade lire ascot:Woe)
CatticaciL ir tat usreeen(iamsessis
Anoka, mare P amain Cceporaeco as Partree (A eooketle
Pitteshp Cain Levied telly Cartzefff ai a Prim' tis P***)
passmoho Cates %RIO a Psemsr4 tothcatlal
Pormertho Conies: or Wow./ ss a Pete Olscolne )
SIOnf PrODWUR Aateermst tr Teopene! X lisuwAz (I Parrs,' Wen a REatit Ir
warnseadi Coals firewood
So* Prco-ettAgement (
soe pros-temp some Autate0 $9104 Or 'Watt
etaans7aSk LafTtn,an)
Cel Wel tads Km (I Apple7171.)
Stunt/ Promos *vertex tor 7017,10,4f4C nn OS Pared Crows Cr emu's. to
Sxr•rxra, OW:. 0I lussIsdl
1-rarprafadAssocitim RNs dm 4i9El by re Season]
hearty Nada Igneerrenl kr TeleptansVax twee d Prirewet Casten Cr Repast kr
disarm, Pals,a ssns
CdgdohaUlforft au" t 0)(3) • Val ely
Calks, 0 Tiede Nome (e; Wog*
Cote Fesolulan a Olmthensieldiascdetko Pasolthoe
Cetfuwe X scut ston a C.toe d Astarte to Fortin end Fctillr Wain
7.4"cieskrIl recta. 001
.3..3 cl rarPOlegn if nonoarn
Caasau of recd Si/Amin8th caphaten twetan mem rads)( i econxceled)
Gethceare nasouton and Ceepotale Auththisatto Curd totem* Agreement for
TelesecreeexTronleolnitom thVaclions. (this doomed Is anti recutred g
tat reqms3 :tad tasters trt stone, tax cernessinsed - I hecopmateS
Warn P(00,5.7e Varied b eleacrefet banino. Of Pope* Orbn a PUNS to
row-mini Dens it m .86.-,)-i wiccrpraYcl
NIOCC.2.11. 0207
CONFIDENTIAL SO NY_GM_0001 3058
CONFIDENTIAL FiratBankPRO00221
EFTA_00123701
EFTA01268905

UMW UPWIrSGerOre la rd ScoM
aoshessarnke Mose (cum)
Camino ameemset
Aides cf Ocentake Mega of Formitca (mtank Iona - IN Ma a s 'eat AMC
Mamie <I Mince
$ern Mcoothre Ameenel Mr Tslmecosiss omens of Proem Mon or Roost b
timeoNtOmfes Mrtoutskm - a wirwormied
mad IMMCmaCerat Orders Cams MarteeMmer Mamokatia)
Unita SIM Carom Ccotare IMO LOM Corriere as a MeMoUsraper IV
AMMO
imeml Mira Comas Conks Celled UM ossershe as • lamelamtc (I
sepkataej
Left UM Comm Damns IMMO as s IMMO/am, CE igplatlel
lialir Liabla Comm Comers Mates a Montedoviata (I &Mamba)
Mad mita Comm uorcormaml Macedon es a Mwtecliarager(llaacabel
Mod laMtm Comm Come .pat 61:I as a lateteMmosrli amicable)
COPCM Rank,
Oats* onnomarsion cr Ceram, Otacetco MAUS OM maga,
Arida d Itcroyadaa (alarmed by the Me oft. Lieuanra Gamma
eusresertreM Lamle @meal
COrpOrak Rermlutim and Corporate Authatcatico ad ran Aortae*, pa
Telepironenekoracamile/Millen antrulitts Cilia document is oily reared If
del MOMS land tam*, by ahcf, tor remaleM
trele1 lieba, Ceram Lear! Saab 4,0,1*
Macadam* Lkse (mar!]
Certacte al Tale Melt COMM
°Mani MCmarl
saclesciCrpetstee at Cram 0 Fain k° (rate* bownemses I me MC b • 'res'
U.Cl
Cavern cd Exam
Start, Procedure Apiteraill tx Tether** ax UM:01 al Parnell Noes a ataquaX rot
IlematoNa Oats Ca relvend
unexmiterf °mon Carats Caporals Mosromabmar to Wan
Urced IMI, Crams Once lira! Beefy Context a a larteAtragar (I
agar al
LIMN MI, Comm Coatis VIM a PaararteD as a Mentedammec (A
ma abet
amto Leber Corona Cara** Pima* at a Stert•Orenver At aop MAX
OS CabiX Carcesie Ccroes Tug as • MeroeslAreoer a *Scat
ale" umim Camay Coral, UnACCrXraleal Ataxia:An a a Memby3Asnart (A
araCebat)
Lirikd Liabita Gnaw Case. Mt Ma as a MeatelArkiparacitral
laritta UMW Pleriethit ler ard StallflafWaAr4
Calleale a Litiled Prfronhat (tinted Paiwntip)- Na mall!* an waft wan ta
two Wa a wuriX aflame hue.
Collett a &Melee
austem(Trede Mess (caret
°Pamela arerreat
Sopirwil 0 Cualicitan a Slitemant ofFeasir Chalkalcai
Carakalact I am* Atm (a Wan.)
Sealy Piecedue Aura" Om Tomtgrafax ma arce col Parma Odes a Mast 107
imamate+, OM al requoned)
Mei lamp NM,* Orbits UMW Mary Corm as e aaveMeRArtmer (1
woman
WSW Waite Pafroltat Coate Lolled batik Pafaleft a a MentaciAlAntt (I
aatablak
MMUS, Partnerts; Cab* AMMO as a atentalerapmMaMeM
Node ol Moranee !CM diva Cam WM*" PPM
Six" Xtttefure Artily:ft err TtlehOrtect, bean of Palter: ()ties a Resist te
17,1Nnitirai 0,31110 nonsited)
Cedars* ca real NAM (I me**
Busnozsitto LASSO Klee
Raub P. Amara OX6r4 Itoxelast tar *WWII 0001xenb mount ix a XexaraVta a
btatUt Its.
ran Mani NAM of FatanonsaiXon
a:Ar Amt.; Nola! Ferns Mato
Moms time Mum)
Certfore of Tmde Nrae Ct %Mat*
Relief° IL Awl* Coeray A.m.:slums Ice MIMI mum, reemlicr Mem byes ea
Mhos' orMes
A *PI ien*} al eta rInill p4 MPT* NM yearn minims adnvart.
LW tate a faxiary end mesa nett ataterflas
CONFIDENTIAL SDNY_GM_0001 3059
FirstBankPR000222
CONFIDENTIAL
EFTA_00 123702
EFTA01268906

'MOM b an Ureccopsestart AskeilikXs Stens loYeSDned try TO trele6mcl Mc
eseCtlalsO sec De asicidatawspast and n tralttwpascol isioasecn Ronskton is
unwed.
floe SAC 4 a Nee ferproftDonuntat a Calks* of Itotrposkin be /nack
CotTomern nmseeml.
A eteSkaton tom tie Veyb blinfaloars °ISOM
AddrEonsl Documents (sup pOrti62 documents) Check 2I rf Is obtalned or
WA el not apsiicable Remarks
&mu Rigel
OD.* 11Oter
intoue• Saw Wawa
OPerEstrito Ramps.
Moms Vorttswon
P Venn:A assoodo chub}
lever(eng postures Rabat MA 02 And oast mails*
She Photo. WON Eno= Vta t*ClinCtv. ISIKS)
SITIO? CO emir starnoe,freserutol cal, keerheed oaper. erneicon.-)
Cs. her
Olne
Oisor
Oct
°ter
CAW
If ens aoccuril opening was reared by a Depanmenrs Office'. other then to Branch's Otter. Cease al cut the telexing certification:
This Domani was referred by (name) (tine) of (Depatment) to be opened at Branch. I orgy tat i compiled we
the CuS73016t Ideclificadon Prvam and 'Viewed tie custmer's prole and supporting documentation in mai:aloe with the CusScener Due
ONparice aid Enhance Due Ceigence prooesses.
Nane 8 Tide StriatuM
coNFIDENTIAL SD NY_GM_0001 3060
CONFIDENTIAL FirstBankPR000223
EFTA_00123703
EFTA01268907

1 First Bank
Observations at Place of Business -
Business Corporations
Now Account Visit Ann un Veit
1. Account Tin:
2. Account Ntintiebeis):
FT REAL ESTATE INC
7
3
.
. D
T
A
yp
Y
e
.
a
_ 5
C
7
O
1
r
3
le
/2
a
0
re
1
t
5
io
-
n :
4. Time: 11:30 _ S
TiseSn it
30
lilt— fl Vlsk Cot Name: WtEEIR
E
A C
FI
H
R
T
EteNAN
0 0 F D e o n n ia n n e C o C m o p n a io ny rn on 0 0 C Ho lo ld s i e n g C , o C r o p r o re ra c t e io rY n Ei G Pr C of S e O ss It o io ria r l V C o In r d p o Iv r i a e t v io a n S ( C.S P I P.S.C) 0 tented IntstO CorPandoll 830/
0 If Other. dosed:ie. CORPORATION
S. I B I e a n n e y f O ici s a a l g O e w o n c e o r s s r h e ip d : fo t r i d c e f ' fAti e k t e h r e n h to e/ l N e G t -1 a 7 i 35 S o e r r , p e a rc r . C 21 ., 0 3 A ,, 0r ? c I e n a c '7 E , rm 7 a S ." r C " 0 , 0 7 O .r w S e O s :, jv a n n t V te ea F l u or p m lo . ad. WA
uctrpOrattibinecttfrek&Hjeters:;teAsti; .• •
9. if this company is the holding /f c C o O m ,P p O a n. a n O y S o , f l c m le P ec u o ti n te o C m e i 6 c V g 7 ro 7 i e n 7 p / l Y ea Ou p n r i o e v ls id t e a a it n ti o rr n ti n te ri e n r d i o i4 n it a h l i c 4 h 6 a , r . t t h o i f c i t t e s l s 0 t 2 ru cture.
I
ECOnOinkt 002.01
1
• Division 1 Division 2 DIvislon 3 Sub:Wiry 1
Div 1 - Sub, Mei - Sub 2 Cev 3•Sub 1
td. Provide Board Ilsata
c.:3;:linwananappananannso annasammanata maannie
JEFFREY EPSTEIN PRESIDENT 517401Y1
Darren Indyke Vice President 5/712007
Hany Beller Treasurer 51772007
11. Prcetitie Manegenint Mambas.
•:..-1ift18734‘48filR18::212)480.Y:1 •71144:1724231.?il:Pilintiri.l."treileSolielialktTi nealinninfribil 17111aliderinnos
:12. Describe very briefly companys history and the key events that led to in cumin posklornitiation.
F T Real Estate is a holding company for real estate. It was established on May 7.2007 and founded by Minn Epstein. The main objective
of the business to own shares of other companies to form a corporate group. The company aliens the reduction of risk for tie owner end
can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein.
l':'.
Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres
. UN • il
13. Address of visited nation.
8100 Red Hook Quarter STe 83
is. loadion Type: 0 Primly Of7ce 0 Secondary Locann Worn OffassNitunouse. i
0
15. Type of agate of united location. Owned Olivetti 0If other. anent _ . ._
1E Estimated square footage/span occupied el vleited location.
The estimated square kungen about 2800 Sei fl.
.27. Does the business have other locations? 0 Yet 0 No If Yes. indicate the number of all Other locations:
List me physical addresses of the locations: pun men oar (a, nca-ce n 3 worms arsernsoti
a. c
b.
HENS4 481013 Page I Oits
CONFIDEN TI a Frst6aikpRSoO.N Y_GM_00013061
CONFIDENTIAL
EF1'A_00123704
EFTA01268908

It Indicate days and hours or corporate opeodons of this boation.
The basins hours or operoson 4 monciay through rriday 0.00on to tOgpm.
te. indoete the number of tool eneokayeme of ell locations If more Diann
There are a total of &DM employees
20. Now many employees do you see on pennon on this location?
8
21. 11mnd:sego/ ernefoYS on prises is not the awe or tio total mob« of employees. explain.
N/A
22. Deseribe Me corporadonne operation, Including pretexts and ~um offer.
:::4;4484151101NOMPAP, 43T atri.1041~61Win ~3 11116004Weiiiiitiroi,<,:, ;!%s ink
as
23. Inventory Visible? 0 Yes If Yee, deodbalmenicry Nat raMateldidebpeoftleheaft
The inventory *Ns was a conference room with printers and faxes and Inte odors with computers, desk ad chains
24. Describe customer baffle or 'SON *been «during AM.
Thera vas nol ritomen traffic at the time of the observation.
,- ply
24. Suppliers Nang. iiesn :"„.P...._,r, ....:
5fimattfewo - 1
a. WA WA WA _ N/A
D. WA WA N/A N/A -- — —
c. WA WA WA WA
211. Malone, Nam
'3artifalEM tigMHISSMIMINEM 4,41621aliMIci :iiettIPMMONSWItN
a WA N/A WA N/A
N/A N/A N/A _
to. NA. • tegs WA NIA
kk
27 M . a I u tI s W sa I m N « E . M SWITIOTR0ME-O.v zrAgememongtri W.- -Type of Bus:nedettif.:4 Atae*ite
NIA N/A N/A
WA N/A WA WA
WA " WA N/A N/A _
2a. AN uaxs.
Nanit.:40tai,::97e91 t-Wit -. - • 1::1:909.0(040:1~C NW/SAW
WA WA ____ N/A __ —.. ....- --.....— N/A
WA WA WA N/A
WA : WA N/A W m A gs
29 RelabonshiR
~SeffäolQtz. ,ö
KON N/A . N/A -- — -- — ---
_ NIA
WA NJA. _ N/A N/A
0. r Ignnkl inriaillginattrnifit rirl At T IS
30 ,os .-:--mitotott;
. . peeler e qtr ty 2: Mlie le: LaRtellairtiitti~ f..5;,:9001004:Aut t!
epee 202
NI•15-141011
CONFIDENTIAL SDNY_GM_00013082
CONFIDENTIAL FirstBankPR000225
EFTA_00123705
EFTA01268909

.... . , . ....
Account Activitifi' .- •-• r "--','-- ' ' - •
The Wine !las not tem perIcnning any :ran:schen for the past six months The company Is a holidng company for real estate The funds
are baSically used fu savings.
Wit Wormion Ara...brio accamcoow mired, in he Customs Cur Capra Fces fCCC
32. Deposits are nude 'n several branches? Oyes Elmo MTN, indicate ma name of se branch locadvne
33. o O r t e he s r c r a e g ar n m o % w o n b o s k e a rv y a ) t ions or information (Maar; solinvere re trencestarsarst Ind met mann; re maw e,4 vSS of (mix ecenarqbagermsearna
The kinds area rest* of proceeds from various mat estMes. Some of the real estates ads were from residenbat proceeds as wed as
Incomefrom Utte St. James island:110W.
Se. Specify the customer% primary cede ern and describe Its moxlmity in ration to the bank branch when the account is domicile.
There business Is located about a block awe)/ from its domicile branch East End Plaza.
#01E P m i u n s e t N B a o U son s ri i e t a fa a s ( c W es S fo W r m la o y n o.t o sr P a e s aC a CO ( u i % t i f ha C P a a lm sc e h r . h ri c d s nPonx g & Mare m s e e m ni & N M en e a s n s O m nO u nnn t e i/ Fat of lin &we) In Rut Odyee Danhe de Krone
st ''s f • fvc,.z.. . —Tar $ •-••,c rfr `", 4:1- em '•icitl!o.
St' ...
SE Indicate be total Pierer money deposit amount it
S Cash tog DEPOSIT DURING THE VINT CURRENT DIFFERENCE
$ Dens 0.00 %Cash 000 0.00 000
I Crest cam 0.00 %Chide 0.00 0.00 0.00
.1 SEM:Wu Fad Masks iEsT) 0.00 %Obligees 0.00 0.00 003
3 Pce ___. 0.00 %EFT 0.00 0.00 0.00
• • .. (b)Avesace dames .__,,,,_ o.op %P0B 42 0.00 a
SD MINN perchnes by meson 0.00 TOTAL 0.00 0.00 0.00
, Delervect 0.00
0.00
i1414.004. l*PLAitti!!icYrriiriteiholOaltraiWatitaria4ZWftV1 -;: I azt.
M. Does the business expected received snide originated inter national transactors. 7-. Yee ®No Weed please complete this section:
I9I".1...4.47.4g11430ItranChTIMP i.'•'Zi '''T:77 W :tii,,, Tnae eC1';y
Mice. km tea scums t mend cr mane rieselndineePOllamedka brine Sr ,r.:-maces l erg mad :e enamel some MeelACII Macron.
0 urad Sales 0 P.erto lam 0 Dnicolbaeic 0 vie! S'44, 0 P _ve4 Piz 0 DanceO, Mastic
0 0:korree 0 LS Wee ilexes 0 Nato 0 Genre 4 0 US'.7tr. Libra 0 hiesko
0 Vener.eis 0 hater's-ifs 0 IllaWNLIn Wares 0 'ilfronotti 0 set-decd 0 Brifel WO bleat
0 Erghce 0 Cava 0 OM 0 Erni,: El Canictii 0 Caw
Facet tektite: HOY, dew*
Wan!. paces.: talents prpme:
37. Did your observations agree with your expedellone WES we el business/ OW. 0 No
adateet
FT Real Estate 'is a holding company the COOS not produce goods Cr Services itself: rather. its purpose is to handle tie managarneM and
real estate property owned by Mr. Jeffrey Epstein.
St ConclueionstCommenterInformation.
FT Real Estate was established in May 2007 by Mr. Jeffrey Epstein. The busloes main purpose is to manage the real estate and rental
properties owned by Mr. Epstein.
I PERSONALLY PHYSICALLY CONDUCTED THE ABOVE DESCRIBED PLACE OF BUSINESS VISIT. THE
INFORMATION PROVIDED IS AN ACCURATE AND COMPLETE REPRESENTATION OF MY OBSERVATION AT THE
PHYSICAL VISIT. I HAVE FOLLOWED THE CUSTOMER IDENTIFICATION DUE DILIGENCE PROCESS TO CONFIRM
THE TRUE IDENTITT-OF THE CUSTOMS-fir-I HAVEXBIDAINEDLANDE.14EMALL.REQUIED INFORIAATION AND
DOCUMENTS TO JUDGE THAT THE CUSTOMER IS REPUTABLE AND CO IA THATTRE CUSTOMERiS KNOW
TO ME.
Mb Mitestlarl initirmion an bee strati km Ns wart My edereOrededelead de neddueddd Mid be goats for =maws mffent inatC04 crirgial
4
4 Matt
•
• tvonne George
am.
neeieriesaimi Poll 3 et 3
CONFIDENTIAL SDNY_GM_0001 3063
CONFIDENTIAL FirstBankPR000226
EFTA_00123706
EFTA01268910

Client Due Diligence
Business Accounts
'usiness n ormalior
Account Title ("Depositor):
F T Reel Estate. Inc. Account Number:
S.SffIN/EIN:
Physical Addrea Mailing Address:
6100 Red Hook Qua( Suits B3 Same
St. Thomas US Virtfn Wends
00802
Business ?Nephew I Business Faxt InlerrotWebsite Manse: WA
Line of Business: Real Estate Marawment NAICS Code 5-3 co o 0 Dais Establisher,: Mav 7, 2007
Amu& Select $50000 Plus eitir. of OffiCesaanches: 1 NM. of Employees: 0
Property Status: Clown 21L east Referred By: 0 Aoverssement IN courant CNN DOiher
Comm* Pence Name t. Mier aehnli &wan Contact Pencn :meshy* •
Cr:Ct.tr Type
a
0 Sete PkiPtieterehiP ID PRIORS* corporason [1 monadic El LIP CI US El otter
g
Conwertial ChNitng B0 ~AOMDP 5d00 Cownerciel Slaemoe SV 0 COWrereal Passou Swings
Carrrerciel 08A ChWerg 08fae PI) RCommeroal DM Statement SV 0 Goverawn Passbook Stings
Boverwcre Ooien* Merged CO DM 0 Uncial Mannzer Sv C CerGIMM of Dhow
CI Corme . rt ial O . -e c S kin i. s «TA . 0Gore t n h m e e ( n . t 1 S 1. t W cs i re • t 51.. . 0 (amerce' ORA ~We • e ar • Si. E l ce,,,
Authorized Signer Name: Jeffrey Epstein Financial President
Protein= Como ant CoMOIN rhs
Physical (Home) Address: Personal Main; Address:
t We Seim James Island 6100 Red Hook Quarter 83
St. Thanes, US Virrpn Islands Sl. Rooms US Wain Islands
Soda) Secunty Mater I Oate Of Brer1/20/1963 Ifilac• Of DInh:New York I USA
NomeT Wetter Business aasmem Fax Ntreer: Wale tinpen Edell Atkilress
*en hOrodhen: 30 Pismo Identloaeon Type 6 Writer VI Rivers License -4200411933 its Orescoerx
m oms
%OFAC PtCHEXSYSIEIdS called fates EI NO, *NAM) why: —4" 1 tmrtis
SSN Rapine*: Teat I 941 Stale: - My ID Response r vev irep a An
Orto 0,,e; <,+t,‘
VELANK REFERENCE resisted ID TN STN.% explain why: 401,141,„a.
RO NNOW:
-D Check here it there am Neon& Sirius on reveres tilde of the Cbmt Irisemeaca Sheet (KYC) Busher Amounts
I At:tAbitit Agreement ALeeptaTice ;Ind 1.txpayer Si..'..
The Depositor mum, minim that IV ri ...Monk tat: teen desiccated as a deposisory tithe dopostor are Bat a NS Wend me intommon contained in
Iles Gent M- oreton Sheet (CYO are !me a neetrata on nit date. The Dwane< has received end apse teal* Tame and Apieements ter Comnerct
Accounts and Rants and Fen StOdtee Currently in effort rd es rmy be ementkid for tee two of scam and whom t has Memel.
UM*, Wakes of Whet Of. Depositor ranee* mar (I) The meter shore on the tom, fs Mc coned tax identficafon raster and (2) vet tie ~Of
is not yestjeci to bacIbp examodee ennes ~me (a) t nes rot been nOttben by the Internal Revenue Spruce (IRS) that it is ethers to vAINNPOng in a
rose: er titre to neon a0 interest Cr &Adana. or 0) that tb IRS roes rigid the ~or await no lon.i subject to beekup weineg cons exempt
hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh
an afereortate Fern. ?he)
The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certification rewired to avoid
backup withholding.
10.23.2007 x —7?
WOW a Oneer Amount ■ the Adel bawd is over ODD
Seen aasenen stutte or Anse or sous*
resh MeneyOnStd of wean. Olen Ginet« IneteXtlIcni)
®Check Twat* 0*
Transfer
• .
Do you mien to deposit cheeks with seeded endorsements? El Yes 0 No
D
Do you providEtheck cashing or ranter senices? Yes 0 Na
Credit No. ot Trent/401W El 0 — is 011-20 0 21 — 50 0 omen
Total Amount (S): 0 SO • Ss000 Ill wool -Moto ta 815 ,001 • 360.000 CI Otter:
Type: 0 Caen 0 Chadds CI Accost sunders 15) Yin %niters 0 POS
0 Payroll CI Okla DeposS 0 Managers ChecusakewyOreera 0 ACtl 000.
Debits: No. of Transactions: ISO — 10 011- 20 021 —50 0 Me:
Teal Amount ($): 0 So - SSO000 0 $5.001 • 515.000 ®515.001- S50.000 0 Other:
ti..... PI Cosh S3 amides CI Accuse Tandere OWN TleSn 0 POS
nrf.-•' gee Sends b• ~an or enrderar nee Ace
ev,S-27/00207e CONFIDENTIAL SD NY_DM_000 13064
CONFIDENTIAL FirstBankPR000227
EFTA_00123707
EFTA01268911

r..s:Jvk
P A r u n t - h a o s r a i l z ( e H d o S m ig e n i A e d r d N r a e m ss e . : Darren Indyke mlor r m ef a es ti s o o n i fo r e & s C ti a , r a ne u y t hor iz C e ; d rp s o i l g lt n i T e i r ts . . ) Attorney
Personal Meiling Addren
6100 Red Hook au nor
____ _ St. Thomas USVi
Septa
7 DI e DI te. ece Of Balk CedZin Of:
Nan T Der &slam s bar Ones Fax Marton Mobile Number. Email Address U . $A
Yew
20 klentandion Enn on Date
a OFAC SYSTEMS caJlectlaYS lar ry:t 3.102012
SSN Response: Yar: Salts: )._) y ID Response: ..
oritc CIDANK REFERENCE requested O Yes all*. explain why: -‘ Ian ryyrite3
Response:
A Ph u y th si o c r a i l s ( e H d o S m ig e) n A er d N di a es n s a : Retry Deist Roliedat CPA Copse Rea Aneuntaes
Personal Mailln Addreat:
Son SecurlyMernsr
On d Bath. Flees th Bur: l Oi tizen OF.
Kin T Suns at re ber. nine RIO Nuns tease Number: Ems Adana:
ma Cegtex PhotoC
frocAc ... .. .e.. ..D1r,
(aPLC , ta ,( st SS al SS E NN 'X R S R e Y E s S p F T o E n E R s M E es S N C Y E e a r r e : q u O es a t e e d s U a - Y es exp ja la l i : S n g t w a , h t e e y x : : p la N in Y wh y: 1D Rem' inpi frees — a S— t o ..
Relitistat fatis 14/1O4EkaAtath
Authodnod Maw Nan
Physical (Herne) Mesa
P
P
e
-A
rs
S
o
S
n
ic
a
n
l Mailing
Corpora Tex
Son Security inn r ties OISintr.
Ono O.
Home Tenors inter. l thane felitanons hurter. HuneK. I Meat Number. Email AsoF ess.
veinh C ents Ototo Mennen Type a Number
I ichrecaton Emneco Dam
O OFAC ChE XSYSTEMS called Y No. explain Sly:
SSN Response: Year. State: ID Resew*,
OPtC li BANK REFEREN requested O Yee O No. oxlasnenn
Respxtse:
authorized Signer Name:
Cconale Tee
Physical/ (Ham) Address Per I Mang Address:
Soda Wray Mayer. I DM Of OM Plea BIM Zen Of:
Nome Tetephons NUrribir Builitai Tenhone 'twiner. Banes Fax None Nunn Emee Address:
ate a Dann I Photo klenelatsen Two S IeNrlifaetan telnliOn Oat
O OFAC d CHIERSYSTEIAS tad OS ID No. Open PAY:
SSN Response: Y nee; ID Response.
OPLC O BANK REFER Ereq,astedO Yes O No. explain why:
Response:
S C i o g m ns e l s u e re t a a l r l c l0 a & r e S c e ./ n y l i i d t ate) vailha Aaxmar in9
AI legal commits roccceec (Fob Document CIMCMSI aI tithed)
)6 OFAC a PLC (Fraudulent Account LS Veiled ask Da fib latinoserrant Rave« By( Iy 572 9 / 0 7
Camaro Can \
Ream For DenOne Afee:Ount
pO Merchant Card Senile* O errInstSenk (Internee O Cash PAsragemera
Cildl Cirudne O Ron O f0gM Deposlin
Uusrdre 0 Payroll O 011)01
I Of Credal
CONF I D ENTI AL SONY_GM_00013065
CONFIDENTIAL
FirstBankPRO00228
EFTA_00123708
EFTA01268912

CERTIFICATION OF BENEFICIAL OWNERS)
The information t c h o e n U ta n i i n te ed d i S n t a th te is s C C e o r d ti e fi o ca fF tio e n d e is r a s l o R u e g g h u t l p a u ti r o s n u s a ( n 3 t 1 to C S F e R c 1 t 0 io 2 n 0 1 .2 0 3 2 0 0 ) . . 2 30 of Tide 31o f
Person opening an account on befall of a legal entity must provide the following Information: /AGO.
1. First Name and dlii of NaturalPerson Opening Amnia* 2. Last Name 13. Midst.I nitial
JEFFREY
EPSTEIN E
• Name and type of Legal Entity for Which the Account is Being Opened
FT REAL ESTATE. INC.
4*- Legal Entity Address db. City 45. Slate id. ZIP/Postal Code 1
6100 Red Hock Quarter 83 St. Thomas USVI E0802 _J
SECTION I
(To add oddrfronorfeshridreals see page 3;
u P n le d a e s rs * t p a r n o d v in id g e , t r h e e tu tc ro d n o s .v iv in o g . i o n r f o c r t m iw a r t w io i n se k o r w a n n s i n 2 d 0 r % eM o u r e m as o ) r , e r f o a f n th y e . w e h g o U . t Y di r P e n c te tl r y e S o t r S n 0 o ' t w he a l y e . g a th l r e o n u t g ity h l a is n t y e d C a o b rr o a v c e t . arrangement.
Check her. 0 if no Intro/Wool meets this definition and complete Section IL
S. First Name 10. Last Name 7. N.I. 1). Date of Birth
Jeffrey Epstein E 01(20/1953
9. Address 10. City 11, State 12. ZfPlPostal Code
6100 Red Hook Quarter 83 St. Thomas USVI 00802
13. Country 1A SSN rtr.S. Polon, Isen-ltS. Peraan) 15. I
g
d
a
e
m
nt
e
ifi
s
c
t
a
,
t
/
i
u
o
n
n
a
N
ry
u
)
mber MK Pang& faanterrar olresianas
USA
54538564
15. State of Issuance: use Comity of Issuance: It Ovinembip %
USA USA 100
main° do passport rolflos! Nonrta Persons inert also provide • Social Sow* mantes an *hen nonewsatron aid Nantes or nufnfaor
and vaulty a enema of any caw gosernmenaissood doctenent eddencting nestrway or molder*, and berm a photograph or sonny
safeguard
SECTION II
e P x le e a c s u e r v p e r o o v f i f d ic e e t r h o e r f o s h e o ni w or tn m g a in n f a o g rm er e r t e w p n fc C t h a i e n f i n E c x F o n c cl r u in al e w O ith ff ic y e e r n . G /c h a e n e( t F re in s a c n o c n ia s l k O rirt t y te fo r r . m Ch an ie a f g O in p g e r o a r t i d n r g e O d f i f n ic g e t r h . e M e a n n li a tY gi • n tr g e M kk e i m n b g e . r e . n
Genteel Pretner. President Vice President. Treasurer). or Any other individual vein regularly perfrims santar futtlorts.
17. Find /tame IS. Last Name t 19. ILL 20. Date of Birth
Jeffrey Epstein E 01f20/1953
at. Address 22. City 23. Ste* 24 aP(Poatia Code
6100 Red Hook Quarter 83 St. Thomas USVI 00802
Th. Country 211. SSN ESN(t a Anownorvu 5 Pan., 27' l id a e n rin d ce fi ti a on l n l" s ar r re 3 d S N Palwal Aim*" env WC
USA 54538864
27. State cf Marano. 27b. Country of Issuance:
USA USA
Mt n seu da pas sparf notate NO.11/ S Piletoris nosy also worn* • Sonar Sow* arlrenDen en atian arranoffoodon end marls. or SWUM'
and county a Surma d my Other gOvemnienfassood document m* sling eletoneffy o' residence era beware a peemaireal et Sr*
safeguard.
I. JEFFREY IN (name ofpelson opening hereby certify, to the hest of my knowledge, that tie
Informedas 9revided berets is true and 11.13-7,4 acme mentioned information changer I agree to provide the
financial I dot mitten noon of such chines.
Signature Date c>.)11.ttstiti
•Korzr rn-
NNNO. 161s ot IS Per ids
CONFIDENTIAL SD NY_GM_0001 3066
CONFIDENTIAL FirstBankPR000229
EFTA_00123709
EFTA01268913

Legal Esaityldecofia(Opocn6
MING16124413 Pap, off
CONFIDENTIAL SDN Y_GM _0001 3067
CONFIDENTIAL FirstBankPR000230
EFTA_001123710
EFTA01268914

Additional Section I - Second Beneficial Owner (If required)
u F n l d e o a m s te s n o cl r n b p e . re d la * t W ion o s w h i i n p. g a in o fo lh rm en a s ti i o s n e f c o n r m an s k 2 i 0 c % iM c a k m s0 o 0 r 9 e . 6 o 8 f f t 9 h C e 7 e , q 70 u ity C I l n ea te n r e e r s O ts r i o ne f t a h e e C l n e Y g . t t l h e r n o t u i g ly h any nenrrael arrangement
5. Fine Nemo 6. Last Name ; 7. Mi. 1 8. Date of Birth
1. Address 10. City 11. State 1 112 MP/Postai Coda
,
I
it Country I 14. SSW itf S. Parsons, tkn-U.S. Pram)11 i 16. I n d y e o n k ti i f s ic t, a tion /lumbar f% ev. Poer on Mnierce caw, 'mar
!
156 Stile of Iguana: 1516 Country of Issuance: It Ownership
tam h a W n o d a w c g o a o u t n n e tr . p y o a f w iss n ua n n u ce n t 0 e I r a . P n l y o o n- n U l . y S . 0 P 0a e a rs n o ni n o r n o a s ie y s M u a b o 0 p d o on d n * a * S a o v c k i i a tn l S c O in C g O n rl a e l H ior a a t it a y a a n i a n a in m a o v i a a n C 0 s L a e c h e n a m ph i o n t t o e g r r . a o p r h n a o n S e a & a r
Additional Section 1 -Third Beneficial Owner gfrepara)
Please provide the following inionneSon for an individuie1s). 1 any, who, erectly or Indirectly through any contract anangenuint
understandotj. relancoshlo a0Mtwleeourhs 20% cr more of the equily interees Oi tS legal ondti wed above.
S. First Name
9. Address
13. Country 14. ESN 9.69. Pesseni/MMAS Pesaro)
15a. Stale of issuance: 150. Country of Issuance:
tin A W en l h d o e t n o o o a s f d & • y P o a r a ( n s X w ii m an an o t f ic s l t y io n o . l U de .S r . g P oy o a n m to m s e m nt a 4 y s s W u o li o 0 " d O 0C d am e il • e d S e o vi d de s n S c e in c g u r n it a y l 0 M n a a n n o Y r C , e e M n • i 6 r 1 i 1 a h, m kl * e m an e y a r b to ra to a r le o d a n p w ho n r b o e d r o . o o r n n o u r m O b e e t r N ar
Additional Section 1- Fourth Beneficial Owner (If required)
rinse provide toe following infonrabn for an indiridual(s). ray. wt iifire t* °rift:Ore:9Y. throuoharrYcOntrect arrengernent
noerstsfl*g. rtaborieh Or Month.a wns 20%a more of the equity btarpndtelepsendly Wed above
5. First Narno ' I. Last Name 17. MJ. 16. Date of Birth
I I
9. Address 10. City 11. State 12. noiPostel Coda
13. Country 1.4. Us AM P•MraiNe'VS Palma/ It k a l n e t n o t a lf e ic o a n t o io n n c N e u mber (59,4 Pawnn erneerwobirsurrer
155. State of Issuance: 166. Country of issuance: 16. Ownership %
wag: feu as pewee =maw, Moan S. Pennon may alto erovIde • Seat Settee &mbar, an ran Ickanontanin card number, or number
and county of issuance a my caw paninananhawed ottoman awilsning nanaiony or nrakisno ado Nandg • pdaccrept•or sanity
safeguard.
HUNG-I 6 Periled!
CONFIDENTIAL SDNY_GM_0001 3068
CONFIDENTIAL FirstBankPR000231
EFTA_0012371 I
EFTA01268915

Additional Section 1 - Fifth Beneficial Owner (If required)
Please provided* folkming ink:mall:a for an fridnilduai(sX if any who. directly or tOkitiOty. through any tonged arrangement.
understanding. relatsanshg. a othemise owns 20% or more of the equity interests of the legaleat:1y listed atteve.
5. First Name t Last Marne l 7. Mi. I 8. Date of Birth
l
i
5. Address 10. City 11. State 12. ZIP/Postal Cod-e
13. Country 14. SSN (EIS Peeat/ ? %US eracra) IS. k Id ta e r n rf t i d cr i a c t e e t a io e n r i N e) u mber (S.Ser Parson Mntero as sm.*
1St State of Issuance: 15b. Country of Issuance: 16. Chimers/Op %
tgag. A /mu of • passport number, Nort-U,S. Peaces may ASO pawls • Social Secvnly Namite, an sden iderrication coed runty ce reenter
and county c issuoceo of toy caw covenvmanaissuad dortimere eviderwie notionegy a residence and berg a morcevest or SS&
-*COMO.
Additional Section 1 -Sixth Beneficial Owner afreesdni0
Please sics0cle the fob:twin Information for an IrdsMua(s). asny. wti dyedtya ixtrectty, through any contract arrangement
understanding, relation /1Q a otherwise owns 20% carnage of the egWy interests of the IgeeMily listed above
5. First Name 6. Last Name 7. N.. t Date et Birth
9. Address 10. City 11. Stet* 12. Mason/el Code
it Country I 14. SSN (US PiewasutnU S Palen) 15. o Id e e ns nt v i d f c i o c n a w toin o w N ) urnber (SSN. Passport niumagr Or Oder Atte
16s. State of Issuance: 115b. Corry of Issuance: 16, Owner Chip %
110TC: n son eta paean nalber Non-U.s. Prescott may alto creeds a Sodei Security lenrac on Mon iditnelescon coed number: or ininflaer
al Mate & issuance of ay tea governariostaicl docurnete eedencinoisripossty a residence end beard a seetetriph Cr rake
soiceste.
Additional Section I - Seventh Beneficial Owner (If required)
Please providethe forowing inkemanen for an Indlyklual(s). It any, Sy. directly or ndrectty, through any contract arrangement,
rWtianenip. a otherwise owns 20% a more or the egeM interests or the legal entry listed above.
S. First Name 6. Last Name 7. SO. S. Date of Birth
9. Address 10. City 11. State 12. ZIP/Postal Code
15 Identification Number (S.Set Proaremuneeao-oheronster
Persons) '
13. Cranny 14. UN (US Parsonsi ticrelLS danilikation nutter,
16e. Uses effluence: 115b. Country of Issuance: It Ownership%
KM in Hu art pesepco number, Non-U.S. Pews nay me pewit* a Seem StiouritY "MOO an So Wied.C•da and nernb•C amender
and County of issuance crony other poverrenentatived document itvidancino rosienaNy c midst* and Owing a "Moran or attar
affluent
eatN0-163.0ilt Pap! e6!
CONFIDENTIAL SDNY_GM_00013069
CONFIDENTIAL FirstBankPR000232
EFTA_001237 I 2
EFTA01268916

Bank
Name and Address Maintenance Form (Res)
[Blanch: Waterfront.Platinum Banking Entered by:
Customer Name: FT Real Estate Inc
q TBA (83 Al Records Dam —1
klairdenenee to: O The Customer Relationship
O The Following Accounts: Q Greet Card Amount Number.
Account
Account
L
I Account
ACCount
A
A
c
c
c
c
o
o
u
u
n
n
t
t
*mum:
Account:
Account:
atittilictions: Please
ISABIEBIBOOLYntalgarlaida i b g g r E filkileilanal IS needed.
Actual Name: Jenny E. Epstein
New Name:
New Legal Tide: _
.allaraarar GetteaRELIMONCOca aria FIRWITAGE OP. OWidaRSHIP-ralle SCRUB
Authorized Sigrer who is a Beneficial Owner
A In u d t i h v o id r u iz a e l d w S h i o g n is e a r w B h e o n e i f s i c a i a B l e O n w ef n ic e i r a l Owner and has eigniicant responsibility 0 er .A • 4 A CB 1.02% %
Individual who b *Erenelloal Owner and has significant reeponsiberty U • BEF %
A In u d t v h i o 0 r u iz a e l d w S h i o g n h e a r s w si i g th n i s f i i g c n a i n f t i c r a e n sp t o re n s s p ib o i n l s it i y b i f l o it r y m F a or r o m g a i n n a o g t i h n e g l t e h g e a l l e e g n a t l i t e y n ( t C it o y n ( t C ro o l n P tr r o o l n P g r ) o ng) ❑= CRL
i TELEPHONE AndliaatAleCE
Addressl:
Also Residential Address?
Addrees2: O Yes O No
City: State: Zip Code:
Home Phone: Work Phone; Extension:
AIL Phone Cellular
Ahriman/Phone: _ Type: _ Phone: O Do Not Cell
-
E
-
m a
•
i l Add
•
r oss:
cusToor.astonts O Do Not Enka
Cowen. Social Security: Birth Date:
Primary ID: ID Number. Gender:
1
Secondary ID: ID Number _ Oil/Employee:
Employer:
Employee Mom emennerlon:
Address:
City: Mate: Code:
Employer Phone: Annual Grow
Employment Status:
I MICE CO (a r
%roman
Simian
ClitOMer SW"
CONFIDENTIAL SD NY_GM_0001 3070
CONFIDENTIAL FirstBankPR000233
EFTA O0123713
EFTA01268917

First Bank Waive Charge Request Form
Service Charges and Interest
Branch: 1NF,EERFEtP,POS Account Number.
Name of the Account Holder: Jeffrey Epstein
Indicate and/or explain the reason and justification for the request
q Overdrawn Account Closure
q Account for internal Bank Use
2 Banking Relationship', indicate the type of Charges to waive:
El Monthly service fee and transactions
E
NSF fee
• Uncollected fee
C Deity overdraft fee
• Managers Cneck fee
I3 Money Order fee
El Other wire transfer fees
Explanaton See attached memo for account details
Prepared by:
..tvonne George 41612016
Name Dots
Mahn 120
Assistant Manager or Branch Menage/
Richard Young _
Anil Manager
Ansel Dawson
ECR Business Director
In the case el BMW* RelettcmsispS. auto:Mahon from the Branch Moreger, Regime' Brand. anager and the ECR Business
Meek% O requited. Also include the minted RMBA - Cuatroec Readierehip to Account screen and any Other oosomartation to
moped Om reptant. ref apple:tete
NMarS2SNSIVisn
CONFIDENTIAL SONY_GM_00013071
CONFIDENTIAL FirstBankPR000234
EFTA_00123714
EFTA01268918

MEMO
Date: 4/6/2016
SSU
From: Richard Young
at Jeffrey Epstein
Jeffrey Epstein is a large non -borrowing deposit Platinum Banking client of FirstBank N. He has several
companies wrth all of the accounts with FirstBank. He keeps an average combined balance of over
55.3MM with FirstBank.
Mr. Epstein has been banking with FirstBank for over 7 years. Based on the overall deposit relationship,
all of his accounts are approved to receive waived account service charge fees and waived wire transfer
fees. Going forward, Mr. Epstein's accounts will not receive a charge for service fees.
Richard Young
Platinirtin & Business Relationship Manager
Market Manager
€ 11A-1LB Cunt K. t rC flu30.6GO St 1,,onty, VI Y:
CONFIDENTIAL SDNY_GM_0001 3072
CONFIDENTIAL FirstBankPR000235
EFTA ((1123715
EFTA01268919

GOVERNMENT OF
THE VIRGIN ISL4NDS OF THE UNITED STATES
Charlotte Amalie, SL Thomas, V.I. 00802
OFFICE OF 52E-I Estate Thomas
THE LIEUMNANT GOVERNOR avImie Amalie. Sr.Thomas
US Vs in Islands 00802
Division of Corporation & Trademarks
July 11, 2007
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as FT REAL ESTATE, INC.
filed Articles of Incorporation in the Office of the Lieutenant Governor on MAY
7, 2007 and a Certificate of Incorporation was issued by the Lieutenant Governor
on MAY 7, 2007 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
ELMO E. ROEBUCK, .112
Asst. Director. Division of
Corporation & Trademarks
SDNY_GM_0001 3073
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000236
EFTA 00123716
EFTA01268920

Corp No. 573407
GOVERNMENT OF
THEVIRGIN1SLIINDS-0E-THE-UNITEO-ST-AT-ES-
- 0 --
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
Airtiflfion—iThiaiThiseiriffitICShatl•Comev
I. the undersigned, LIEUTENANT GOVERNOR, DO taeby certifies that
Fir-5/-64,14
FT REAL ESTATE, INC.
Business Corporation
of the ViEgi12 Islands filed in my office on May 7, 2007 as provided for by law, Articles of
Incorporation, duly aclmowleclgtxL
WHEREFORE the persons named in said Articles, and who have signed the same, and their
successors, an hereby declared to be from the late aforesaid, a Business Corporation by the name
and for the purposes sec forth in said Articles, with the right of succession as therein stated.
Witness my hand and the sal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St
nre
Thomas, this 7th day of May, 2007.
. •••• • a
lieutenant Governor of the Virgin Islands
1 I 1
1 V \ AP/ •
SDNY_GM_0001 3074
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000237
EFTA ((1123717
EFTA01268921

•
ARTICLES OF INCORPORATION
OF
PT PRAT RSTATP
THE UNDERSIGNED INCORPORATORS, for the purpose of forming a
corporation under the laws of the VUgin Islands and particularly Tide 13 of the Virgin
islands Code, hereby adopt the following ARTICI PS OF LNCORPORATION for such
corpontiont
. .. _ .
ARTICLE ONE
The name of the corporation hereby incorporated is FTReal Estate, Inc
N
ARTICLE TWO a a 2e : r - - t • — -•
.7a,.-'' -4 0 rn
can
The address of the principal place business of this corporation is 61 -
--.1 :C r 1
Hook Quarter. Sate B-3. American Yacht Harbor, St. Thomas, Virgin Jet* Ca ""—
-re C.
The name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1
Taarneberg, St. Thomas, Virgin Islands. % R1 g; a
re)
CO
ARTICLE THREE
Purposes and Powers
Wubout limiting in any manna the scope and generality of the allowable
functions of the corporation, it is hereby provided that the corporation shall have the
following purposes and powers:
3. To engage in various ventures, including, without limitation, acquisition,
ownaship, management and operation of real property, and all related
services, in the U.S. Virgin Mane' t
2. To operate trade and deal in business ventures, goods, wares, and
machandise, and real and personal property of every kind, whether
located within the Virgin Islands or elsewhere, and to otherwise condua
business.
3. To enter into partnerships, whether general or limited.
4. To enter into and arty out any contracts for or in relation to the
foregoing business with any person, firm, association, corporation, or
government or governmental agency.
SDNY_GM_0001 3075
CONFIDENTIAL
CONFIDENTIAL FirstBankPRO00238
EFTA_00 I 237 I R
EFTA01268922

7-7
I
PT Real Estate, Inc. ' Page 2
Articles of Incorporation
5. To adopt, apply for, obtain, register, purchase, lease, take licenses in respect
of or otherwise acquire, an to man
develop, manufacture under, operate and introduce, and to sell and gnat
licenses and other rights in respect of, assign or otherwise dispose of, turn
to account, or in any manner deal with and contract with reference to, any
trademarks, trade names, patents, patent rights, concessions. franchises,
designs, copyrights and distinctive marks and right analogous thereto, and
invenlim slniCes.. PP'S:Me& rePiReh ftlnal)ase and irnlarcra07nenta and
modifications thereof.
6. To borrow or raise money to any amount permitted by law by the sale or
issue of bonds, notes, debentures, or other obligations of any kind and to
secure the same by mortgages or other liens upon any and all of the
=perry of every kind of the corporation.
7. To do all and everything necessary, triable, and proper for the
accomplishment of any of the purposes or the anainment of any of the
objectives or the exercise of any of the powers herein set forth, either alone
or iz connection with other firms, individuals, associations, or
corporations in the Virgin Islands and elsewhere, and to do any other acts
or things incidental to the said bus;ness, purposes, objects. and powers or
any pat thereof not inconsistent with the laws of the Virgin Islands, and to
exec= any and all powers now or hereafter conferred by law on business
corporations whether expressly enumerated herein or not.
8. The foregoing clauses shall be construed both as objects and powers and,
except where otherwise expressed, such objects and powers shall be in no
wise limited or restricted by reference to or inference from the terms of
any other eh/1<ot in this certificate of incorporation, but the objects and
powers so specified shall be regarded as independent objects and power. It
is hereby expressly provided that the foregoing enumeration of specific
powers shall not be held to limit or restrict in any manner the powers of
the corporation.
ARTICLE FOUR
Minimum Caning
The minimum amount of capital with which this corporation will commence
business shall be ONE THOUSAND DOLLARS ($1,030.03).
SDNY_GM_0001 3076
CONFIDENTIAL
CONFIDENTIAL PirstBankPR000239
EFTA (()123719
EFTA01268923

(
FT Real Estate, ins. Page 3
Articles of Incorporation
ARTICLE FIVE
Duration
This corporrion is to have perpetual existence.
ARTICLE SDC
Incorporators
The names and places of residence of each of the incorporators are as follows:
Caren Fahie, 1340 Taarneberg, St. Thomas, Virgin Islands
Anousbka McCoy, :340 Taameb erg, St. Thomas, Virgin Islands
Phyllis • Ivektmvn Jacobs, 1343 Taarnebetg, St. Thomas, Virgin Islands
ARTICLE SEVEN
Direaors
The number of directors of this corporation shall be fixed by, or in the manner
provided in, the Bylaws, but in no case shall the number be less than three nor more than
five.
ARTICLE EIGHT
Capitalization
The total nut of shams of stock which this corporation shall have authority
to issue is one thousand (1,010) shares of no par value common stock.
ARTICLE NINE
Informal Action
Any action required or permitted to be taken by the Board of Directors may be
taken without a meeting if all members of the Board individually or collectively consent
in writing to such action. Such written consent or conserst shall be filed with the
SDNY_GM_0001 3077
CONFIDENTIAL
CONFIDENTIAL FirstBankPRO00240
EFTA_00123720
EFTA01268924

FT Real Estate, Inc Page 4
Ankles of Incorporation
mhautes of the proceedings of the Bard and shall have the same force and effect as a
L1/12111MOUS VOtt of me aaectors.
Whenever the voce of stockholders, a: a meeting of stockholders, is required or
permitted to be taken in connection with any corporate action, the meeting and vote of
stockholders may be dispensed with if sill stockholders who would have been entitled to
vote on the anion, if the meeting were held, consent in writing to the action except that
_ salejase, or_egagngeqf users may be approved by the written consent of the holden of
a majority of the voting stock issued and outstanding as provided in 13 V.LC. Section
281.
ARTICLE TEN
The original bylaws for the management of the affairs of this corporation may be
adopted by the incorporators. Thereafter the board of directors shall have the authority
to make and to adopt bylaws, subject to the right of a majority of the stockholder to
ad, repeal, alter, or modify such bylaws at any regular meeting, or a: my special
meeting called for such purpose.
114 WITNESS WHEREOF we, the undersigned, bang all of the incorporators of
this corporation, do hereby =Iffy that the above.nated facts am true and have hereunto
set our hands and seals as St. Thomas, Virgin Islands, this 714 day of May, 2007.
CO
Li.s .46,
ReicusktG. iL
mioco
3
CONFIDENTIAL SONY_GM_0001 3078
CONFIDENTIAL FirstBankPR000241
EFTA_00 I 23721
EFTA01268925

FT Real Estate, Inc.
Articles of Incorporation
MULITORY OF THE VIRGIN ISLANDS
ss;
DISTRICT OP ST. THOMAS AND ST. JOHN )
On this the day of May, 2007, before me, the undersigned officer, personally
appeared Caren Pahie, Phyllis Blackman Jacobs, and Anoushka McCoy, known to me to
be the persons whose names are subscribed to the within instrument and acknowledge"
that they executed the n for the purposes therein contained.
IN WITNESS WHEREOF I berme° set my hand and official seal.
Ae2W..A20.-Wenn
Notary She
SvIPI alPtaaal Es Lot,
Denise M. Francis
My CCarat11O BONN March 16, 2011
114P-C31-07
CONFIDENTIAL SD NY_GM_0001 3079
CONFIDENTIAL FirstBankPR000242
EFTA_OO123722
EFTA01268926

CONSENT of AGENTf or SERVICE of PROCESS
*aro***
This writing witcesseth that the undersigned MARIA TANKENSON HODGE having
been designated by the corporation known as FT REAL ESTATE, INC. as agent of the said
company upon whom service of process may be made in all suits arising against the said
....____. ___......___....._____....._._..... ..______ __ ......________ ..........
company in the Courts of the Virgin Islands, does hereby consent to act as such agent, and that
service of process may be made upon me in accordance with Title 13 of the Virgin Islands Code.
DI WITNESS WHEREOF. I have hereunto set my signature this teLaY of MO.:tn.
:con
M
Man
O
s"
O
T
R
a
&
ak e
F
n
R
s
A
on
N
H
C
o
O
d
I
g
S
e 2 g 3 .f. -m,., . r . r .,. i .
1340 Taezneberg
St. Thomas, VI 00802 ti I 4 N .4 I F4 (=
..• cc
at
Subscribed and sworn to before me this / day of Pei , 2007 at Charlotte
Amish; St. Thomas, U.S. Virgin Islands.
Public
Denise M. Frit-nos
kly Orrrdstin totes: Matt 16, 2011
Ltil)42447
SDNY_GM_0001 3080
CONFIDENTIAL
CONFIDENTIAL FirstBankPRO00243
ERA _00123723
EFTA01268927

OFFCSOF Rat MOTSCOVIlitt
'Mow Mama Wet. kit Sitl robl•M
r revcar Iva%
♦Cs=
• W.d re- "repast'
s(-2;3(07
CONFIDENTIAL S0NY_GM_00013081
CONFIDENTIAL FirstBankPR000244
EFTA 00123724
EFTA01268928

(7
CONFIDENTIAL SD NY_GM_0001 3082
CONFIDENTIAL FerstBankPRO00245
EFTA_00 I 23725
EFTA01268929

Command ===> Page 01 of 02 05/24/07
ACCOUNT INFORMATION 07:55:09
Account Ct.12 002 Ct13 717 Ct14 0000 Ctll 01 Curr
Prod Type 205 COMMERCIAL CHECKING ACCO MSGS:
Status 00-NORMAL System Type 010-COMMERCIAL
F T REAL ESTATE, INC Ext Inv Fund Link
6100 RED HOOK QUARTERS B 3 Cust Balance 1000.00
ST THOMAS VI 00802-0000 Memo Balance 1030.00
DDA Balance 1000.00
Loan Balance 0.00
Sav Balance 0.00
IVR 1000.00 Ln Av 0.00 Sav Avail 0.00
MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00
Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00
Spec Inst? NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00
NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00
Bal Hist? YES Sign c Lao Nbr MTD Avg Bal 1000.00
Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00
Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt 0.00
MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00
Stop Pay 3 OD Limit 9999999999999.99 Cyc Accrd 0.000000
Ext Inv 0.00 Proj Accrd 0.00
PF1-Fwd PF4-Hist PF5-Redisp PF14-S/H Int; PF12-Help ?F18-IBT Inq
CONFIDENTIAL SDNY_GM_00013083
CONFIDENTIAL FirstBankPR000246
EFTA _00123720
EFTA01268930

Frin.4"Pli.""Yraar nirreCri writalfallalagaVir
V L. ro Env). Map
f'• :::
OVROE a POREVAARYTS CONTROL ATANVIACT.tat
•CroAreovinv coomnovvemeaeman *VOA
'AR notary land.
* Nie AV Yaw Vs r amder
ODIvataeUnVe arrantalsaa
-9r7.7t,weL
-ell,
I
ct-1-,3(97
CONFIDENTIAL SONY_GM_0001 3084
CONFIDENTIAL FirstBankPF1000247
EFTA_00123727
EFTA01268931

:'1=7X===••••S
•
Iv'
1.11
ttiir=cM RI:dalb•Catt0
AFirr= 04.rir aict.raeS0001•0
A=04. 001=r er=art ialliant
0111t41
a 1. p 30 ta “) n rtItte6 les••••••••"•....4
C aIVtisanrdaltt er oaarata
010W1004
r elatar= o0.20.0.01.42 Makblise.
OW SOLOtania SS LICIS•010 000150t
* itaadrittataat
• OW aullolhasinuralifaest
4 -310
t-Y1
(Ci
SDNY_GM_000 i 3085
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000248
EFTA_D0 123728
EFTA01268932

MONA WPC ACCOult nano. Bin Rog Da
FT REAL ESTATE, INC. 1 01/08/08
Now
Messy 8100 Red Hook Queue B3 St Thomas Work
Name: JEFFREY E N SSN:
ID Type: MI
A
1401T-4200411933
Name: D IND SSN.
ID 759e:US Passport
No:
Y SELLER SSN:
ID Type:Nita'
No:
Neme: SSN:
ID Type:
/ -Ge No:
Prepared by: U.MCNEIL. LW!
Authorized try4:00\
F A T cc R a E M A lq L 9 E K S TATE. INC. I i EST 1 I % D 0 m 1/ 08/08
*MC
Address: 8100 Red Hook Quarter B3 St. Manta
Week
Nene: JEFFR EIN _ SSN:
ID
Type:USVI / In 3
Nor
'T-4200411933
DARKEN INDdYn ._
ID T1SX0HUS Passport j
Nor
Nome: Y SELLER ., SSN:
ID Type:N y/DI. `......1
stilsodsmi___
MUM'S
ID TWO:
/....3/49-0e Nor
Prepared by.0 MCNEII, VIA.C.....?
Authorized b
,
CONFIDENTIAL SDNY_GM_0001 3086
CONFIDENTIAL FirstBankPR000249
EFTA 0D123729
EFTA01268933

CONSENT qf AGENT fpr SERVICE of PROCESS
******
Ibis uniting witnessed that the undersigned MAMA TANKENSON HODGE having
been designated by the corporation known as FT REAL ESTATE, INC. as agent of the said
=pry Lyon whom service of morass may be made in all suits arising against the said
.c-oioPiair tin of itieVisignisliis-d i;doett holdlebithrintlind as each agent,- and that
service ofprocen maybemade upon me in accordance with Title IS of the Virgin Islands Code.
IN INTINESS WEEREOP, I ham haramo set my signet= this tday of May, 200f7ien
a
_Sr i/ ifteld23
g
Maria TanIcemon Rod. "" kyl ta)
HODGE 14 FRANCOIS .9 a ga s)
1340 Taanderg a --2;,4:1
St. Thomas, VI 00802 g e . -3 -
s (O111
Subsaibed and sworn to before me this day of Ali , 2007 at Charlotte
Amalie, St. Thomas, US. Virgin islands.
Public
DIlde %t Francois
14O:esdike mins wet malt
0,4:840/
CONFIDENTIAL SONYGM00013087
CONFIDENTIAL PirstBankPR000250
EFTA_OO 123730
EFTA01268934

r,x sun: h; F IRETON« 11: 1.: nu l• :nt,
e. n‘y. : • -13-lie 14:39 : 1
Coninil No. :(1.421S0 Liceiree No. I • 99'. ZO(P1
THE GOVERNMENT OF THE VIRGIN-ISLANDS
DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS
LICENSING DIVISION
Throbs lit Keen
"lints ft....mite fren ten ii•••csei presidia er TR» 3 Oa IOM'S& tf vyC.tetSe embereeeawe.t.
sais ITN «eln'« 'Mtn leg bet TS M ISSell It Selm •• the 0•11 MSS tità.VIrebTs“
Ihemen Serve" • Fn. maim
Lassa FT REAL Enitneic
1St& Na.. FT REAL StSTATLESC
Lkeenee Ma/be Aare. Truk *Ws
6104 RED ROOK OAT STE 13 4SA OOLONG°
ST. THOMAS, VI 10112 ST. THOMANN! Mu
revise No. 144417•2
Typed Untie
Apnea( Rem C S-S =As (1)
is•Idéd WI« On 'Sided ans.t news no tn. II* MM Is sae ems/ M1 thus is* bast, so«
0 l . a • t ra e y S e o n i m sle i. s of a » l M • en g » bfflig be y O 'S u l l e i d •C I • n r• n s s u . e se a e lS .m t e ee w M « l s b in T A en I i i s le m ffl P le e d r e t , o e p l e e s e a l w re l e s " e " e W el•••• •Ce'tr4
on dew •ISIMSK Swills&fetS.... el ass ell* ela bars *el ofilulase OP« ea Mae 47 [ha flu-
entinenanorveffl•a> •••••••••Se
es s u U s« s es m e ea fp O s s 7 /1/211111S b tw 6. a 3 t 4 o /2 r • b P af S fl e I a re d T o s a a * i w In e t b e e • S •• l • e a f le lo b u o l n S e i e . e . w g e b e e e d ••• O 1 w 1 « • e • a • •• S Im a p n ? '. •••• •• e • t
« su S rn IN et , e •r S w r i i ll m l o S S e S e . it • d a di t e a s ate/ eleassonsefr ••• ••••••••« set *Me le awn *la • •••••• k nt
bawd at St nest. V-1. 7/2212408
Prim:Ion VESTS
Fe. MRS»
Cos••••••••••• Dsowsior !sobs •••Cesore
7 if n LPL rvtr paf$Tet ProfeLNYCY DISPlAY10 AT PLACE oit Pflar.33
.-1a SC Ctlj.iFrDTO R,vE A Plitt 114IFECTee, Ir Oftp€S TO RESEW Ma• 23, ie,gfai
CONTACT MX Orakitnl•NT «flery IlgeNtO
:n1 IT.10«...
SDNY_GM_D0013088
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000251
EFTA )0123731
EFTA01268935

GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
Charlotte Amalie, St. Thomas, V.1.00802
52E-I Estate Thomas
OFFICE Of
THE LIEUTENANT GOVERNOR Charlotte Amalie. St. Thomas
US 'n Islands 00802
Division of Corporation & Trademarks
July 11, 2007
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation known as FT REAL ESTATE, INC.
filed Articles of Incorporation in the Office of the Lieutenant Governor on MAY
7, 2007 and a Certificate of Incorporation was issued by the Lieutenant Governor
on MAY 7, 2007 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
ELMO E. ROEBUCK. JR
Asst. Director. Division of
Corporation & Trademarks
CONFIDENTIAL SDNY_GM_0001 3089
CONFIDENTIAL FirstBankPR000252
EFTA 00123732
EFTA01268936

37
Corp No. 573407
GOVERNMENT OF
— 0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
C rii:ArriciNtioiriThetit-PMEITIttStialltorner
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby tertian that
FT REAL ESTATE, INC.
Business Corporation
of the Virgin Islands filed in my office on May 7, 2007 as provided for by law, Ankles of
Incorporation, duly acknowledged.
WHEREFORE the persons named in said Articles, and who have signed the same, and their
successors, are 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 band and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie, St.
Thomas, this 7th day of May, 2007.
Lieutenant Governor of the Virgin /glands
rff
a,
CONFIDENTIAL SDNY_GM00013090
CONFIDENTIAL FirstBankPR000253
EFTA_D0 173733
EFTA01268937

lash to
Corporate Resolution
Oren: :t:and:
I. tne undersigned Secretary, hereby certify to F.rstBank, that at a meeting of the BOOM of Directors of FT REAL ESTATE. INC.
('Corporation')
a corporation orgenlzed and existing under the lows of U.S. VIR3IN ISLANDS
duly called arid duly held on Ins 8 day of JANUARY . 2008 the following Resolutiors were duly adopted, and that the
said Resolutions have been entered upon the regular miruta books of the Corporation. are with the By-Lows end are now In MI
force and effect.
RESOLVED.
1. The Officers of Corporation. or any one or more of them, we hereby authorized to open a bank account or accounts from time to tine with
FirstBank and its subsidiaries and affe ales (each being hereinafter referred to as *Bank" for and n the name of Corporation with such title
or titles as he or they may deagnate.
2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME
thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa.
Of Corporation, siring SINGLY
ices Piecesd sante ..'acssa. ens/tiny Po. it)
and their successors and any other person hereinafter authorized by any means to sign on behalf of Corporation (*Authorized Person(s)')
are hereby authected to sign, by hand Cr by trainee (Including. Did not smiled to. computer generated) signature(s). checks, drafts.
acceptances and other instruments (hereinafter each collectively referred to as ltern(sr). Notwithstanding the above. any Authonzad
Person s authorized singly to: (1) initiate Automated Gearing House (ACW) debits without a signature: (2) initiate payments by use of
Depository Transfer Checks rDTC') without a signature omer than the name of Corporation polled on the DTC: or (3) give ,nstructons by
means other than the signing alarmism, with respect to any account =trisection. matting, but not limited to, the payment transfer or
w thdrawa/ of funds by wire computer a other etectronc means, or otherwise, or of money. credits, items o' properly at any time held by
Bank for account of Corporation rinstructiorisp. '
3 Bank is hereby authorized to honor and pay Items, whether signed by hah4 a by facsimile (includng. tut not Irked to. computer
generated) Soriano* s) if the actual a purported facsimile slenatures(s), regardless of how or by wham affixed, resembles the specimens
filed with Bank by Corporation and other orders. DTCs. ACHs. and Irrstructions, given singly by any Autonzed Person. Bank is further
authorized to honor and pay DTCs. ACHs, lr.stndSons. and other orders giver singly by any Authorized Person, including such as may
berg about or increase an overt:raft and such as may be payable to or for the benefit of any Authorized Person or other Officer or
employee indMdually, without inquiry as to the cicumstances of the issuance a the disposition of the proceeds thereof and without limit as
to amount.
4 Bank is hereby airdszczed to accept for depart, for oral, or for cosecten. Of Otherwise terra endorsed by any person or by stamp or
other impression in the name of Corporation without Inquiry as 10 the circumstances of the endorsement or any lack of endorsement or the
disposition of the proceeds.
5. The 'RESIDENT
-- tweed autaterd b demwens Achiners. eit rig. kern ewe Sneers mesa..,
of CorpOraliOn. Signing SINGLY
the hereby authorized to effect loans 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 for such loans and advances and credit and guarantees to
make, execute and deliver promasory notes and ether written obligations or evidence of indebtedness of Corporation, applications for
letters of credit instruments of guarantee and indemnity and any agreements or undertakings. general cr specific, wilt respect to'any of
the foregoing, and as security for the payment of bans. admixes. indebtedness. guarantees and habitues of, or credit given to.
Corporation or others to pledge. hyp>thecate. mortgage, assign. Yaneer, grant :ens and security interests in, give rights with respect to.
endorse end deliver property of any description, real or personal. and any !merest therein and evidence of any thereof at any bme head by
Corporation, and to execute mortgages. deeds of trust. security agreements, instruments of transfer. assignment or pledge, poets of
attorney and ether agreements or instruments which may be necessary or desirable in connection therewith: and also to sea to, or discount
with Bank, commercial paper, bills MCC:yeti& accounts receivable. stocks, Wolf a any ether secunees or property at any time held by
Corporaton, and to that end to endorse. assign, transfer and deriver the earns; to execute and deliver instruments or agreements of
subordination and assignment satisfactory to Bark and also to give any Orders Or consents for the delivery. sale, exchange or other
ctsposition of any property or Interest therein or evidence thereof belonging to Corporation end at any tine in the hands of Bank, whether
as collateral or otherwise: and to execute and delver such other agreements, Instruments end docurnents and to do such other acts and
things as may be necessary or deSirabie or required by Bank in connection with any of the foregoing and Bank is hereby authorized to
nocor. accept and execute any of the transactions described above.
6. AI Gans, discounts and advances heretofore obtained on behalf of Corporation and all notes and other obligations or evidences thereof of
Corporation held by Barg are hereby approved. ratified. and conftnned.
7. Corporation does hereby gve to Bank a continuing lien for the amount of any and al Fatillites and obligations of Corporation to Bank and
clams of every nature and description of Bank against Cpporron, whether now existing or hereafter incurred. originally contracted wth
Bank ander with another or others and now or hereafter owing to or acquired in any made; by Bank. whether contracted by Corporation
alone or jointly anceor seventy With another or others. absolute or contingent secured or unsecured. matured or unmatured upon any and
all moneys. securities and any and all other property of Corporation and the proceeds thered, now or hereafter actually or connive-freely
held or roceWod by or in transit in any matter to or from Bank. its correspondents or agents from or for Corporation, whether for
safekeeping. custody. $edge. transmission. collection or otherwise coming into the possession of Bank in any way Bank shat also have a
right of set-off for the amount of the obligations. and Bank may at any time or times and without notice apply Corporation's deposits
(genera or special). Corporation's credits with Bank or Corporation's claims against Sank. or any oars thereof, to such obligations and in
such amounts as Bank may elect, although said obligations may be contingent or uninsured and whether any cotateral therefore is
deemed adequate or not.
8. in case of cornicing claims or disputes, or doubt on Banke pad es to the validity, colon% modification. revocation or exercise of any of the
authorities herein contained Bank may but need not recognize nor glee any effect to any notes from any Mow, or from any other person.
Purporting to cancel. restrict or charge any of said authorities, me exercise thereof. unless Sank Is rewired to do so by the judgment
cease or order of a court having juristaction of the subject matter and of the parties to such conflicting dams or disputes.
Pita** WV.n oon is n cruse, Of x-steem Ando Aro
uestrerdeere
CONFIDENTI SONY_GM_00013091
ABLankPRO00254
CONFIDENTIAL First
EFTA_00123734
EFTA01268938

9. Corporadon agrees to be bound by the Tenn, and Condittens Sot Business Accounts and Services, es wee as any signature card. det>0101
ticket, checkbook. passbook, statement of account. receipt instrument, document or other agreements, such as, but not timitrd to. funds
transfer agreements, delivered or made available to Corporation from Bank and by all notices posted at the office Of Bank at which the
&0xon, of Corporation is maintained, head: Case with the same effect as it each and every term thereof were set forth n hit herein and
made a part hereof.
10. The Officers of Corporation or any one or mat ol diem are hereby authorized to act for Corporation in all other matters and transactions
relating as any of its business wen Bank including, but not limited to, the execution and delivery of any agreements or =erects necessary
to effect the foregoing Resokrtirs.
It. Bank is hereby released from any liability and shall be indemnified against any loss liability or expense arcing 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 forte and effect
until written notice of revocation or moderation by presentation of new Corporate Resoknions and signature cards shall be received by
Bank: mended that such norce snail not be effsdave with respect to any exercise of sad authorities until Bank shall have had a reasonable
opportunity to act thereon and in no event prior to the receipt thereof no, with respect to any checks or other instruments, for the payment
of money or the vandrawal of funds dated on or prior lo the dale cl such notice. but presented to Bank after the rocept of such notice. The
Secretary or any Assistant Secretary or any other Officer of Corporation is hereby authorized and clewed to certify, under the sear of
Corporation ci not, but with !Aka effect in Mislabel case. tc Sank the foregoing Resolutions, the names of the Officers and other
representatives of Corporation and any changes from time to time in the sad Officers end representatives and specimens of their
respective signatures. Bank may conductively assume that persons al any line certified to it to be orcen or other representatives of
Corporation continue as such until receipt by Bank of mitten notice to the contrary.
liFURTHER CERTIFY that the persons herein designated as Officers of CorPeratton have been duly elected to and now ltd the offices
Corporation set opposite their respective names and that the following are the authentic, official signatures of the said respective Officers and of
the named signatories oho are not Corporate Officers. to wit
Name fTwoewittten or Isrinterli gild"
Jeffrey Epste• President
Darren McKie Vice President
Neon India* Soaetary
Jeanne Brennen Tvasurer
Jeanne Bresnan Second Vice Prescient
8 re.
IN WITNESS WHEREOF, !IWO hereunto eel my hand as Secretary and affixed the seal of the said Corporation this day el
)fri lLUAgy, AOttiR
• nem Officer)
skews*
r Cosu
airS0( ‘fi sferfid
;CORPORATE
%ERE
• Note' In case Seaotary Is authorized to sr by the above Resoiueons, this certificate should be attested by a second Officer 0
Corporator,
CONFIDENTIAL SD NY_GM_0001 3092
CONFIDENTIAL FirstBankPR000255
EFTA O0123735
EFTA01268939

ID Verification Results M Page I of I
ID Wittiest,On Results for Harr Beller
RESULTS SUMMARY •
OFAC CHECK: PASSED
ID CHECK: PASSED
SSN: PASSED
Issued between 0t/0V1972 and s2/32/1974 in New York.
Input SSN:
NAME MATCH: PASSED
Input Name: Harry Beller
ADDRESS MATCH: PASSED
r
Input Address:
DATE OF BIRTH MATCH: PASSED
Input Date of Birth:
Alternative verifications
HOME PHONE MATCH:
Input Home Phone: No Verification Data Given
.
DN. Info:
I LICENSE MATCH:
i Input License Number: No Verification Data Given
Dif. Info:
I 1 DECEASED: NO
Account Status: OPENED
Ednillna2an • Can
htlps://production.penleyinc.am/penkyaaureastWatadapozenail.do?modesprint&oi... 3/10/2008
CONFIDENTIAL SDNY_GM_00013093
CONFIDENTIAL FirstBankPR000256
EFTA 00123736
EFTA01268940

I First Bank NAME AND ADDRESS
MAINTENANCE FORM (RM)
EntereD
Branch: 17 • East Enhd Plaza Branch
Date Date
ofigiot-
Account
PERSONAL OR COMEIERACLIL 0 TBA ?RUCS CODE Of apply)
Select ORM 0 tit O ST O AM O ES ORE O TD MSCAt,Al~h.Stwookketst
Actual Hama: FT REAL ESTATE
New Name _CP Pk--.4-.-Dri.o./. Teri n tr.,- to friCC-T)
New Lepel Mt
Candor Code:
-NANC
Name: HARRY SELLER
Addressi:
Address 2:
races:
CRT Stator
Home Phone: Work Phone: Extenelan:
Alt Phone: AR Plane Type: Pager ID:
Contact Prof.: Time:
E-mail Address:
Citizen: US Social Sec:Lints Birth Data:
Printery ID: Dm Lic Origin: NY ID Number:
Secondary ID: Origin: ID Number.
Gender. Male Language: English Horne Owners:
OBI Employee: Marital Status:
Spouse Information:
Birth Date:
Name:
Customer Remarks: Exp. Date:
Employer: Financial Trust
Employee Sims: Occupation: ACCOUntaril
Address: 6500 Red Rook Quaeters, Suite 113
City: ST Tlainal State: VI Zip Code: 00802
Employer Phone: Annual Gross:
Emproymont Mattis:
Customer Mianahr•
1.114-0163-0908R
CONFIDENTIAL SONY_GM_0001 3094
CONFIDENTIAL FirstBankPR000257
EFTA_00123737
EFTA01268941

rage i oi z
ROSE PETERS
From: ROSE PETERS
Sent Thursday. July 19, 2007 9:42 AM
To: HEDY SZABO
Cc: MICHAEL MAGRAS; RANDOLPH RAYMO
Subject RE: Documents
Tracking: Redpkint Delivery Road
ICY SZABO Delvers]: 7/19/2007 9:42 AM Read: 7/19/2007 9:52 AM
MJCltafl MAGRAS Delvers]: 7/19/2007 9:42 AM Read: 7/20/200711:34 M4
$W1DOLIMI RAY140 Celveret 7/19/2007 9:42 MI Read: 7:19/2037 4:43 PM
Good Morning Hedy
Please note a copy of the Business License for FT Reel Estate was delivered to me this morning. The only
pending document is the Certificate of Good Standing.
Thanks,
Rose
From: ROSE PETERS
Sent: Friday, June 22, 2007 3:26 PM
To: HEDY SZASO
Subject: RE: Documents
Hi Hedy:
The Certificate of Incorporation was submitted already.
Thanks.
Rose
From: HEDY SZABO
Sent Friday, June 22, 2007 2:17 PM
To: MICHAEL MAGRAS; RANDOLPH RAYMO
CC ROSE PETERS
Subject FRY: Documents
FYI
I let you know, as soon as I hear.
From: HEDY SZABO
Sent: Friday, June 22, 2007 2:16 PM
To: 'Jeanne Brennan'
7,292007
CONFIDENTIAL SDNY_GM_00013095
CONFIDENTIAL FirstBankPR000258
EFTA_D0 123738
EFTA01268942

rage z or L.
Subject Documents
Dear Jeanne:
Just checking if you had obtained any of the missing documents we discussed.
Also for FT Real Estate Inc. we are stin missing: Certificate of Incorporation. Affidavit not Doing Business, signed
and no tanzed
end are Certificate of Good Standing. I would be happy to pick them up as soon as you have them.
There is a lot of pressure on us to get all the documentation, while the auditors are here.
Thanks.
liedy
Hedy Szabo
AVP/Seloct Banking Mgr.
FIrstBank Vi
Telephone
Fax:
726;2007
CONFIDENTIAL SDNY_GM_0001 3096
CONFIDENTIAL FirstBankPR000259
EFTA 00123739
EFTA01268943

ARTIC3 Ft OF RWOE/ORATION
OF
THE UNDERSIGNED INCORPORATORS, for the purpose of forming a
corporation under the laws of the Virgin Islands and particularly Title 13 of the Virgin
Islands Code, hereby adopt the following ARTICLES OF INCORPORATION for such
corporations
ARTICLE ONE cs
CVD3 4* • M
The name of the corporal= hereby incorporated is FT Real Estate, Inc. 743 121
ARTICLE TWO S rfl
The address of the principal place of business of this corporthon is 6106bRecto)
Hook prrana, Suite B-3, American Yacht Harbor, St. Thomas, Virgin Biala 00802.
The name of the raiders agent of this corporation is Maria Tankenson Hodge, 1340
Tasinteberg, St. Thomas, Virgin Islands.
ARTICLE THREE
Purposes and Powers
Without limiting in any manner the scope end generality of the allowable
functions of she corporation, it is hereby provided that the corporation shall have the
following purposes and powers:
1. To engage in various ventures, including. =than limitation, acquisition,
ownership, management and opal: lot of real property, and all related
services. in the US. Virgin Islands.
2. To operre trade and deal in business ventures, goods, wares, and
merchandise, and real and personal property of every kind, whether
looted widen the Virgin Islands or climber, and to otherwise conduct
business.
3. To eater into partnerships, whether general or limited.
4. To enter into and nay out any contract for cr in relation to the
foregoing business with any pawn, firm, assottion, corporation, or
government or governmental agency.
Tannery of INV.& Mitts hums
Cogan -Cososois Ir'ssa
CONFIDENTIAL SDNY_GM_00013 097
CONFIDENTIAL FirstBankPR000260
EFTA_00123740
EFTA01268944

Page 2
FT Real Esau; Inc.
Anides of Iniorporasion
—3.-
--Taadope,.appdy_for.z.4..ain,mant,nurchase, _ase licenses in resL>ea
of or otherwise acquire, and to maintaM pram, hold, use, own, ants;
E
da
m
d
m
o
a
p ,
a
m
nd
a n
o
u
c
f
h
a
e
c
r
t u
ri
r
g
e
h
u
ts
n
i
d
n
o
r
,
e
o
sp
p
e
e
c
ra
t
t
o
e
f ,
a
a
n
s
d
s i
i
g
n
n
t r
o
o
r
d u
o
c
th
e
e
,
r
a
w
n
is
d
e
t o
di s
s
p
e
o
ll
s
a
e
n
o
d
f ,
g
t
r
u
a
r
n
n
t
to artists;, or in any manner deal with and contract with reference to, any
trademarks, trade names, patents, plait dem, concessions, franchises,
designs, copyrights and distinctive rusks and right analogous thereto, and
inventions, devices, processes, recipes, formulae and improvements and
widificationi thereof. ' • '
6. To borrow or raise money to soy amount patnitted by law by the sale or
issue of bonds, notes, debentures, or other obligations of any kind and to
secure the same by rampages or other liens upon any and all of the
property of every kind of the corporation.
7. T ac o c o d m o p li a sh ll m a e n n d t o e f v a e n r y y t o hi f n t g h e n p e u c r e p s o s s a e ry s , o s r u t it h a e b l = e, l a a m nd e s p t r o o p f e a r ny fo o r f t t h h e e
objectives or the macise of any of the powers herein set forth, either alone
or in connection with other firms, individuals, associirions, or
corporations in the Virgin Islands and elsewhere, and to do any other acts
or things incidental to the said business, purpose; object; and powers or
any pan thereof not inconsistent with the laws of the Virgin Wards, and to
exercise any and all powers now or hereafter conferred by law on business
corporations whether aprenly enumerated bertha or not.
8. The foregoing clauses shall be cons rued both as objects and powers end,
except where otherwise expressed, such objets and powers shall be in no
wise limited or restricted by MrtferIet to or inference from the terms of
any other clauses in this certificate of incorporation, but the objects and
powers so specified shall be regarded as independent objects and powers. It
is hereby expressly provided that the foregoing enumeration of specific
powers shall not be held to limit or retain in any manner the powers of
the corporation.
ARTICLE FOUR
hrimimum Capital
The minimum amount of espial with which this corporation will commence
business shall be ONE THOUSAND DOLLARS ($1,030.03).
CONFIDENTIAL SDNY_GM_00013098
CONFIDENTIAL FirstBankPR000261
EFTA_ 0012 37 4 I
EFTA01268945

FT Real Estate, Inc. Page 3
Anicles of Inorponsion
-ARTICLE FIVE
Duration
This corporation is to have perpetual existeoce.
ARTICLE SIX
Incoitiorators
The names and places of residence of each of the incorporators are as follows
Cann
Fable, 1140 Taarneberg, Se Thomas, Virgin Islands
Anotu.bka McCoy, We Taarneberg, St. Thomas, Virgin Islands
Phyllis Bladunan Jacobs, 134C Taarneberg, St. Thomas, Yugin Mande
ARTICLE SEVEN
Dimetoct
The number of direaors ca this corporation shall be fixed by, or in the manner
provided in, the Bylaws, but in no case shall the number be less then three nor more than
five.
ARTICLE EIGHT
Capitalization
The total number of shares of stock which this corporation shall have authority
to lane is one thousand (I,COG shares of no par value common stock.
ARTICLE NINE
Informal Action
Any aaion required or permitted to be takm by the Board of Directors may be
taken without a meeting if all members of the Board individually or collectively content
in writing to such action- Such written consent or consents shall be filed with the
CONFIDENTIAL SDNY_GM_DOCI1 3099
CONFIDENTIAL FirstBankPR000262
EFTA_00 123742
EFTA01268946

Flied Evan Inc. ?situ
Articles of keorportion
_ _Asjourgagmsapilags_d_the Board and shad have the same force and effect as a
unanimous vote of the directors.
Whenever the vote of stockholders, at a meeting of stodtholders, is required or
;ermined to be taken in connection with any corporate action, the meeting and vote of
stockholders may be dispensed with if all stockholders who would have been entitled to
vote on the anion, if the meeting were held, consent in writing to the action, except that
at use, ercenzge of assets may be approved by the written consent of the holden of
a thajOrirt 0rihevEtihnteek-istued and ountantingus providolarse t3 VIC. Section
281.
ARTICLE T'Es1
Bylaws
The caiema bylaws for the =PM= of the affairs of this corporation may be
adopted by the incorporatom Thereafter the board of directors shall have the authority
to make and to adopt bylaws, subject to the right of a majority of the stockholders to
amend, repeal, aka, or modify cash bylaws at any regular meeting, or at any special
meeting called for such purpose.
R4 WITNESS WHEREOF we, the rmdersigned, being all of the incorporators of
this corporation, do hereby certify that the above-stated bees arc true and have hereunto
set our hands and seals at St-Thomas, Vogt Urdu this 144 day of May, 20W-
A4. Ake
ArtouokKa ii ;14,c%
:
•
CONFIDENTIAL SDNY_GM_0001 3100
CONFIDENTIAL FirstBankPR000263
EFTA_00 123743
EFTA01268947

. .
FT Real Estate, Inc. Pqps S
Midis of InCorponcion
marroaxiasig...manutegs
) PS:
DISTRICT OP ST. THOMAS AND ST. JOHN )
On this the/ day of May, 27, before me, the undersigned officer, personally
appeared Caren Pahie, Phyllis Blaclunac. Jacobs, and Anoushka McCoy, known to me to
be the ieriOns Whoie Wan are SubiertleibitheWithitiltintornan ats:1 admowledged
that they executed the same for the purposes therein contained.
N WITNESS WHEREOF I hereunto sa my hard and official seal
4,taLt &WAY)
Notary P965c
ntheivISSIT Real Pia; /a
Dreise ft FWICOIS
My Ccerrieke Daes: With 1Q 2011
LNP-134-01
CONFIDENTIAL SD N Y_GM _0001 3 10 1
CONFIDENTIAL FirstBankPRO00264
EFTA_00123744
EFTA01268948

ChexSystems Page 1 of 1
LQuellfilelk Response
Consumer Information (As Captured)
Harry Beller SSN: ■
12 Doter Drive DOB:
Honey NV 10952 Cols:
DL STATE:
Phone:
Country of Citizenship: US
Account Actions
Action: REVIEW
Recommended Actions:
Product Offer
Product Limits A.P.R.
Identification Information
55N Valldabon: BECAME AVAILABLE FOR ISSUANCE IN 1972 IN NY SSN:Y
OiexSystems History
Previous Inquiries: No Previous Inquiries Found.
Closures:
No closure history found for this consumer.
Reference Detail
Debit Bureau Refs: 18CA31717194
Transaction Tracking ID: 1205156897654:111847:PHXID068_PI:
C.heorSystems
linvvrvd fn
An services an•PlOVided by OVxSvasms. Inc., a whosrowne statdiot4tY of efunds Corserelon.
eFuncis
Etiotibialless • Gists
hops://procluction.penleyinc.coln/penley/securechexSystenuReponDetaiLdoThid=326600... 3/10/20
CONFIDENTIAL SDNY_GM_0001 3102
CONFIDENTIAL FirstBankPR000265
EFTA_00123745
EFTA01268949

ID Verification Results
Page I of 2
I
RESULTS SUMMARY
OFAC CHECK: PASSED
ID CHECK: OVERRIDE
SSN: PASSED
times tenon °Mums and12/31/1975In New tont
Input SSN:
L
NAME MATCH: PASSED
Input Name: Darren Indyke
ADDRESS MATCH: FAILED
Input Address:
DM. Info:
Olt Info:
DV. Info:
DATE OF BIRTH MATCH: PASSED
Input Date of Birth:
Alternative verifications
HOME PHONE MATCH:
Input Home Phone: No Verification Data Given i
DM. Info:
i
LICENSE MATCH:
Input License Number: No Verification Data Given
DECEASED: NO
Additional actions taken:
On 03/10/08 at 08:38:05 Nidelin Colon Added: Client has
relocated to at Thomas
Account Status: OPENED
Override Comments:
hapsil/production.penleyinc.com/penley/securegastWatchrteportDetail.den ritit.@oi... 3/10/2008
CONFIDENTIALFIrstBanK, SDNY_GM_00013103
CONFIDENTIAL R000266
EFTA_00123746
EFTA01268950

L.hckSy Sterns
Page 1 of 1
Quell Filfl Response
Consumer Information (As Captured)
Darren Indyke
SSN:
Great Bay
DOB:
St Thomas VI 00802
DL STATE:
Phone:
Country ol Citizenship: US
Account Action
Action: REVIEW
Recommended Actions:
Product Offer
Product Limits A.P.R.
'deed.leaden Information
SSN Validation: BECAME AVAILABLE FOR ISSUANCE IN 1974 IN NY SSN:Y
ChenSystems History
Previous Inquiries: No Previous Incu nes Found.
Closures:
No closure history found for this consumer.
Reference Detail
Debit Bureau Refs: 18CA31687885
Transaction Tracking ID: 120S1S6867525:111798:NIXIDC/68_PI:
ChexSyslems
Poaarreal Foy ail seroces are provided by CherSystenis. Inc. a wisher-owned stetnilaty U efuerds Coepriatlon.
cFuncis
print ml. Pegg - gkas
https://production.penleyinc.com/periley/securechaSystemsReportDetail.do?okk.326599...
3/10/2008
CONFIDENTIAL SONY_GM_00013104
CONFIDENTIAL FirstBankPR000267
EFTA_00123747
EFTA01268951

IL, venricanon KCSUIIS
Page 2 ott
On 03/10/08 at 08:40:51 Madehn Colon Added: Cleared - Obvious Address Mismatch Client
has relocated to St Thomas
Pant This Pagg - Chas
haps://production.penlayinc.com/pagey/secure/fastWatchReportDetaiLdo?modeamprintatoi... 3/10/2008
CONFIDENTIAL SONY_GM_00013105
CONFIDENTIAL FirstBankPR000268
EFTA_00123748
EFTA01268952

IL) Ventication Kesults
Page I of I
r
RESULTS SUMMARY
I OFAC CHECK: PASSED
ID CHECK: OVERRIDE
SSN: PASSED .
Lased between 0 967 ana 17/31/1969 in New Wyk.
Input SSN:
i NAME MATCH: PASSED
t Input Name: Jeffrey Epstein
ADDRESS MATCH: FAILED
' Input Address: Little St James Island St Thomas VI 00802
DK. Info: 457 MADISON AVE NEW YORK NY 10022
DM. Info: 358 EL BRILLO WAY PAU4 BEACH FL 33480
Dif. Info: AMERICAN YATCH HBR MARINA DEL REY CA 90292
r
i DATE OF BIRTH MATCH: PASSED
Input Date of Birth: 01/20/1953
I
V
HOME PHONE MATCH:
I Input Home Phone: No Verification Data Given
i
UCENSE MATCH:
Input License Number: No Verification Data Given
Olt Info: E123425530200
I DI?. Info: E12342530200
I -DECEASED: NO
1
1 Account Status: OPENED •
[
Override Comments:
. On 03/10/08 at 08:45:00 Madelin Colon Added: Cleared - Obvious Address Mismatch Client
i has relocated to St Thomas
1
i
Ecintiblaatia -Oast
https://production.penkyinc.comipenley/securegastWatchReportDetail.do?mode-print&oi- 3/10:2008
CONFIDENTIAL S0NY_GM_00013106
CONFIDENTIAL FirstBankPR000269
EFTA_00123749
EFTA01268953

Page I of I
QUe R•SPOrta
Consumer Information (As Captured)
Jeffrey Epstein
Little St James Island SSN:
St Thomas VI 00302 008: 0/201953
DI*:
Phone: DL STATE:
Country of Citizenship: US
Account Actions
Action:
REVIEW
Recommended Actions:
Product Offer
Product
Limits A.P.R.
Identification Information
SSN Validation: BECAME *PARABLE FOR ISSUANCE IN 1967 IN NY SSN:V
ChesSystems History
Previous Inquiries:
tip Previous Inquiries Found.
closures:
No closure history round for this consumer.
Reference Detail
Debit Bureau Ref*: 1$CA3:616166
Transaction Tracking 10: 1205156796296:111705:PMXID063_PI:
Chwaysierne
Powered by Ali »tykes re provided by redySteMS, inc., a senoterOwne0 sw0s,Stry of trends CO,POracon.
eFunds
edokilagasis -Mate
hups://production.peeleyinc.com/penley/secure/chexSystem.sReponDetail.do?ok326599..:
3/1012003
CONFIDENTIAL SDNY_GM_0001 3107
CONFIDENTIAL FirstBankPRO00270
EFTA_00123750
EFTA01268954

validate business Entity ResuP,
Page I of I
r
IIM.•••••••••
RESULTSSUMMARY w .
0FAC CHECK: PASSED
ID CHECK: NO MATCHING RECORDS FOUND FOR ENTITY
Input EIN:
Input Name: F T Real Estate, Inc
Input Address: 6100 Red Hook Quarter Suite b3 St Thomas VI 00802
Input Phone: .
Account number:
Account Status: ccento
Print Maim • Class
hips://production.penleyinc.com/penley/sectueNBEReponnetail.do?mode-printioion45... 3/10/2008
CONFIDENTIAL SDNY_GM_00013108
CONFIDENTIAL FirstBankPR000271
EFTA_0012375 I
EFTA01268955

ChezSystems
Page 2 oft
amsSysteme* I
Consume. Information (As Captured)
F T Real Estate Inc EIN:
6100 Red Hook Quarter SUite b3
St Thomas VI 00602
Shone:
Country of Cittienthie:
Please Call
Reference Detail
Transaction Tracking ID: 1205157349791:112489:El03000_PI:
CheXSYStentS AI( fervour: ant prOvicled by OhaleSyStertn, Inc., • •••00y-Owned
flowas
c
a
h
d
i wis
salSidlary Nun* CO•pOof
Flint This Rape - Chilli
https://production.penleyinc.com/penley/securefehexSystemsReporttetaiLdo?oid=458975...
3/10/2008
CONFIDENTIAL SDNY_GM_00013109
CONFIDENTIAL FirstBankPR000272
EFTA_00123752
EFTA01268956

ThatMak Wile kiemb—Siflobineka
Assess sews
FT REAL ESTATE, INC,
I .Ace " ! tug' li1a 1:171 /19/07
Wens:
Address: 6100 Red Hook Quarts 83 St. Thomas -
wady
NUM P STET SSN:
*Type: US PP
No
: 207320601
(SARRE SSN:
ID Type: us pp
No:
—
Name: SSN:
ID Type:
I No:
Name: .... • •")Tis . SSN:
lit ID Type:
Na
I Prepared by: U.MCNEILOAU
Authorized
by: OS
HAIM 92007
IsINNS000I
Instructions for comoUtsa
Please print this form 3 times and complete in triplicate in blue or black ink.
Please insert the name of the company or the account title under account name.
Please print the name of each authorized signatory to the account together with a sample
of their signature in each field under the name. If there are more than four signatories
please use additional signature cards as necessary.
The Bank will complete the remaining fields.
•Imponam• Please provide each signature card in Inplicate with original signatures (no
photocopies).
rat a off: nanny (NUE :FRP/
CONFIDENTIAL SONY_GM_00013110
CONFIDENTIAL FirstBankPR000273
EFTA 00123753
EFTA01268957

•Th
FIrstBank Virgin Islands —Signature Cud
Account tirpo
FT REAL ESTATE. INC.
NM "'II".1 OS
1
.
1/19/07
Name:
Address: 6100 Red Hook Quarter 83 St Thomas
Work
Nero.: J EPS E SSN.
ID Type: US PP
No:207320604
DARREN IND SSN:
ID Type: rS PP
42-4....itar.A-‘,1
Name:
•
ID Type:
No:
Name: ni itS
stior 0 vac) r IND0Type.
p
Prepared by U.MCNEIL lAkt.,
Authorized by:
NAIOIE 82007
NNNS-0001
thstruttiotts ter compkuga
Pkase prim this form 3 times and complete in triplicate in blue or black it
Please insert the name of the company or the moat= title tinder ailiotmt name.
Please print the name of each authorized signatory to the account together with a sample
of their signature in each field under the name. If there are more than four signatories
please use additional signature cards as necessary..
The Bank will complete the remaining fields.
•Imponant` Please provide each signature card in triplicate with original signatures (no
photocopies).
u a nthra4ory ofF irst Sanaa" IATSS ABP.,
CONFIDENTIAL SONY_GM_00013111
CONFIDENTIAL FustBankPR000274
EFTA_00 123754
EFTA01268958

v",- mesa Client Due Diligence
Business* Account*
Account Tite ("Depositor):
F T Real Estate, Inc.
Account Number:
S.S.TMUEIN:
Physical Address: Mailing Address:
6100 Red More DueNte Suite B3 Same
St. Thomas. US Virgin Islands
00602
Merest Teepee t ~ea Fax a IntorneVelebsee Address: NIA
Urte Of Business: Rear Estate Management NAICS Code 63cirsei (TN Date Established May 7.2007
Annual Sales. MOW pla Nbr. of OfficeeMneriChes: 1 Me of Employees 0
Property Sees O Own CI Leese Refined By: O AdeerltleMent Ceded gent ClOther:
C0rtna Omen Name di Mee: Jeanne Bremen Contact Porten Telephone a
2 Account Type
C cSoolen Pariodpsnecthor,oacp, r0 Printable CS Corporaton O Non-Prost O LLP O LLC O 01her
R
A/Mr OD I Commercial Slalecrer4SV Ginner:Id Panbook &ergs
Carnal,* )19 Chearg An« OD Offshore (BY1) DOmnercial DOA Sacra SV Gramm Panto" Stings
q Geterrneet Creclors/ Arranged 01) D3A Osmineidallaartzei SY O Cenral, of Cscosii
Crnma >stung1013A , Sleerem. SV Ceirreirra DBA Madrirer ; 3 Drs.
Authorized Signor Name: Jeffrey Epstein ?Alarm a President
riciaatieri, Consonant Gapa*Titt
Physical (Mane) Address: Personal Mang Address:
Little Saint James bland 8100 Red Hook ilurter B3
Photo Merefata Type eNumber VI Drivers Ucemo 1Ø11g33 1641"C
8"0E1/2a000 n Da.
OFAC 121.CHECSYSTEMS called D Yes q N9o.4 «p ,lre bs isgley:. •,/ t å1
SSN Response. Year. ID Response: — O 4-i4 ise
pt-ANK
ErPt.0 REFERENCE requested ij Yea No. explain Miy: 49.art54. VI
Response. rS
/Creek here It Mere tee aditieprat igneni On revert* side ate Gent irloyreiti01 51(let (le/C) Business Acco‘nts,
Tn. (Nestor heresy tohosa that Me T ~link NIS Peen <iterated natl.'s:Story of Me depositor se aule bas ~wed the intimate contained n
ads CNN irtormaron Seem (unit) and tans ocoArste on me rue. The Depositor has reeve ono ekes to the Terms are Agree-ere for Gannener
Attan and Retell and Fees Schedule curiae:Dr in eØ Opel as oily De amended !Or MO Me of Near( end servicen it tee *OM
Under Demme or peOury, the Deposer meet Mat: (I) The number sheen on the ken is the COMP lax Idenurkeen number and (2; :net Pe Depoet
rend subjeCt to Packet, wilhhoidira; ettllet beeteiSe (a) /es not been noosed by me Irene Revenue &nee (Ra)n, serf to Nemosa
recite or Werra on report all intent or donee. or (0) mat toe IRS es arse Depostor Mete no longer Res3o1rt* t no ot yeah
from backup uncial/v. (3) the Depositor is a U.S gritty. (CMGs out subpart 21a) If It le not true. If Statement not two, araVa lksern
an appropriate Form rit-11
r?! :,i #12A
The "Offal "v4O41 Sonja 4041 nat "quit* yew consent to larryPrOY191Con ot this document other Uwe the C• , red avoid •
backup wilhaOldtnti.
Date Smila laceloraisasurerfCesari
10 212007 X
Initial Deposit
Type: 0 Mgr GeV O Oder Amount II the real depose e over 5530.000
O Den Money Cadel , o p f l a w n e e a r 0 s 3 . 0 (R JM ef O e D r I t o s o G u u r i c d e e o fo f r f M un a d lr s e e ri t 0 e nS r ) n e
Cheek Trawlers CFk i
Transfer •
t d .
!r:cnd Id depocit i• s with second OnCeittiementS? R—I N- -o-
Do you made check cashing or remitter ittiVkiel? O Yes El No
D
Credit He. of Transactions: iil 0 - 10 D 1i • 20 21 - so O Odur
Tea Amount (9): O SO SLOW O ssoO1 • 316900 El 515,001 - 369030 O Other
a
Type: CI Cuh Ell Chicks meet Transfers Ø Sha Trine:~ O POS
O Orrice O Dina Da« O Managers Creeks/Mow Often 13 ACH Mar
Debits Ns «Transactions: El 0 - 10 D 11. 20 1:121 - 50 DI Other:
Toll Amount (3): 0 SO - $9003 O 55.001 • $15,000 El S10001 • S50.000 O Oter.
Tr:e l:IC*3a (3 O Ascoum rims-foes 121 Wire Trainers O POS
O Pupil C D roe! 3 roes. 3 htzlzge's CFCV.ttitnty Orc:en C ACM 3 Otto-
i hitWank cm: OfACI )14/4IIC.bli958V)",C.4,, I.,: ..' !t.
Cunene eager CI No ~unit Current C Yes ID No Account II
Ø Thim Acce-e TO;.
areYEPSODIn
~ask 1111511 =Ned? ha blan åtteette*PiAtei ?Da
ItiallS411602MR - CONFIDENTIAL SD NY_GM_0001 3112
CONFIDENTIAL FirsteankPRO00275
EFTA_0012375 5
EFTA01268959

F;runciz• icsnnton
Fest Sank Fraroal Ins:tutus
. P A h u y th si o c r a iz l ( e H d o S m ig e) n A e d r d N r a e m ss e : : _ Darren Indyke P pr e d r e s s o s n ig a h l Mailin A g t A to d r d n r e e y s s: Cmporde Tne: Attorney
6100 Red Hook Ouareer B3
1_ SC3t .Thomas USVI
SL Themes MSVI
Dine Orb Piece d&em: Caine Of
Horne T . Suslrees Ter Buboes Fax Number NewY m o o r b k il e Number. mu Adams U SA
Yens ton
20 on expiration D .
O OFAC ■ CHEXSY$TEMS celled O Yes [Per: y. ivveyts 3.10_2012
SEN BesPOrtie: Year. ID Response: A 0 =7 19C roa n i
°put 1-R0 BANK REFERENCE requested= :2Y(e?)(4 7-S4ota. tO.:b lab . , • -in v.
P A h u y th si o c r a i l z ( e H d o M rne a ) w Ad d N r a e m ss e . : P lit e e r le s s o s n lo a ir ' MangAddress. Capzele Mb 7 .—
I.
Social Staab Number I I Date Or BM. Piece Cabe
I
Mine Telepnam Number. leanness Tsephone Pemba: Business Fee NurtAer Mont Number. moan
Van Ocoseterr Pbsto Mentecnon Type 5 Number; leemeestion Expiator Oda.
O OFAC lJ CmtxresTEms caled O Yes El No. ezeten Pile;
ESN Response: Year Stale:
OPLC O BANK REFERENCE requested Li Yes ...IN°. wets°
Reeptinse:
Authorized Signer Nam ledesicr: Ccreaste Tiler.
Physical (Hans) Address: Person* Malang Address
54`'
Social Sorb Nunter I Dmd PYes. 1 Cyan OE
--„,
Horne Telephone tatter I Bunsen i Number. Dimness Hunter Erna
Ten le Cease= Nato Type & Number. Iderdilloitiontspasilen .
O OFAC CH TENS abed O Yee O No. Gain Far
Response: Year. Slab:
OPLC BANK REFERENCE requested O Yee ONO. biltillin TAW:
Response^.
Aubodzed Signer Narne: Webber Cap:tale Tee
Physical (Hone) Address: Persona/ Meiling Address:
.07
Socisi Setae/ ember: Date Pine Of MIA Oben Ot
Horne Tineetiona Number: le T tne Number. ) Business MC Helga: Made Number ernaltArierern
I
Nen 0 Ociablacti Moto ide Type Nurser wenincelicei Expretse pHs
MS called Yes O No. explain why
O OF I AC SSN ReaPonsir Year State: ID Response-
OPLC ■BANK REFERENCE requested ■ Yes _I No. explain why.
Response:
topes of all 0 8 sgraturns) vette 177eRwa5,".4_,T Acme* COMA°
( ■ : ) S A i l g l l n e a g t a u l r e d o c : a a m sla r n e t c . e m M o e o d n ed (Filo Document anclasi emectx-rd Empty.* IDA.30 e51 2 W o *
SYCIFAC & PIG (Fraudoest Attount Ur Vert...a By): Th)),lic c---
Comes°
Reesen For Demme Account
q Merchscrt Card Senecas O e-FIrstBank (interne/ O Cash Management
CCr edit CarraodCL O First Fax O Night DepOSAVY
Overdraft ila O Payroll O Other
Lino 0! Credit I
CONFIDENTIAL SONY_CM_00013113
CONFIDENTIAL FirstBankPR000276
EFTA 00123756
EFTA01268960

1 First Bank
supERCEDING Corporate Resolution
1.rt !Our is
it '24 107
I. the undersigned Scautay. hereby Certify to FirstBank, that at a meeting of the Board of Directors of FT Reel Ellett Inc.
(-Corporation')
a corporation organized and existing under the tows of U.S. Virgin Islands
du:y called and duty held an the II day of May . 2007 the following Resolutions were duly adopted, and that the
said Rnekrbons have been entered upon the regular minute books of the Corporation, are in accordance with the Bylaws and are now in full
force and effect.
RESOLVED.
I. o F T e r h I s e t t B O a ff n i e c k s e a r h s n e d o o f i t r C s t o h s r e u p y b o s m r i a d a t i i a y o r n d ie , e s o s r i a g a n n n d a y t a e o f . f n ili e a t o e r s m (e o a re ch o b f e th in e g m h , e a r r e e i n h a e f r t e e b r y re a s u t th e o d ri z to e d a t t o T o a p n e k n ' ) a f o ba r n a k n d a m in o u u s n e t n o a r m a e c c o o f u C n o ts rp f o ro ra m ti o ti n tr w e i t t o h l s im uc e h w tit it le h
2. The President Vice President
(wade by Tee PHIONSYNXIOVIO. CO. PI•tileti. eceeasrper.ve.)
Attorney
of Corporation, signing sancta
Ow snow ofigarirg leer. Hour • e. nue. any we. eau
P a a ac r n e e c d r e s h t p h o e t e a r n e i n a r b c s y e a u s u a c t c u a h e t n o h s d r o s z r o e i o z r t d s e h d e a s r i n n t o d i g n l a s s y n t i r g t y u o n m . o , t ( e b h I n y e ) t r s i h n p a i t e t n h ia r e d s t r e o e o n i r A n h a u b e f t y t o r e e m fa r i n c a e a s t a e f i t m c d e h r i C l e a c le f u f ( i a t i l h n e r o c i c n r l U u g iz v d e H e in d l o y g b u , r s y e b e f a u e ( n t r i r y t n e e m o d m t e t t o a i " n n a g d s s l e e l o b d *f i t t s t s e o i r g w . n n ( o i s t o o h )* r n o n ) u . b o t u e N a t h e o a s r t l i w f g g o n e it a f n h C t e s u t r o r a a e r n t p ; e e o ( d n r 2 ) a g ) t s i i o i t n g h n i n t e i a ( a A a n te b u n o t e p h v ( a o s e y ) r , m , i z a c e e n h n d y e t s P c A k e b u s r y t , s h o u d o n s r r a i e ( z s f e t o ) s d ') f .
Depository Transfer Checks CDTC') without a signature other than the name of Corporation printed on the DTC: or (3) gat instructions, by
means other than the signing of an Item. with respect to any account transaction, Including. but not Smiled to. the payment transfer or
vadirawal of funds by wire, computer or other electronic means, or otherwise, or of money, credits, items or property at any Urns held by
Bank for account of Corporation instructions').
3 Bank is hereby authorized to honor and pay Items. whether signed by hand or by facsimile (including, but rot linked to, computer
generated) signature(s) if the actual or purported facsimile signatures(s), regardless of how or by whom axed. resembles the specimens
sled with Bank by Corporation and other orders. OTCs. ACI is. and Instructions, given singly by any Authorized Person. Bank is further
authorized to honor and pay DTCs, ACHs. Instructons. and over (fleas given angry by any Authorized Person. mdudng such as may
bring about or increase an overdraft and such as may be payable to or for the benefit of any Authorized Person a other Officer or
employee indadually, without inquiry as to the circumstances cf 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 a for °election, or otherwise, Items endorsed by arty person or by stamp or
other impression in the name of Corporation without inquiry es to the Prournstances of the endorsement or any lack of endorsement or the
disposition of the proceeds
The President__
Veers. 61 T;! perv:e,,$) tx.m:trel tifted LOOM ACWOOSAKC.. PrOSKIWR PPOSOOrt, IhaWN. MO)
of Corporation. signing angry
thaws/we Strin.dc. anew sow. es. sooty. Wry to0.4IC
are hereby authorized to effect loans and advances and obtain credit at any elms for Corporation from Bank (and guarantee on behalf of
Corporation the obligabcris of others to Bank). secured or unsecured, and for etch loans and advances and credit and guarantees to
make, execute and deliver promissory notes and other written obllgabons or evidence of indebtedness of Corporation, applications for
letters of credit, instruments of guarantee and nclemnly and any agreements or undertakros, general or specific with respect to any of
the foregoing, and as security foe the payment of loans, advances, indebtedness, guarantees and lithiltbes of, or credit gaen to.
COrpQrailon or others to pledge. nypothecate, mortgage. assign. transfer, grant liens and security interests n, gem nghts win respect to.
and delver property of any descripbon, real or persona. and any interest therein and evidence of any thereof at any time held by
on. and to execute mortgages, bears of trust security agreements. instruments of transfer, assignment or pledge, powers of
attorney and other agreements or instruments which may be necessary a desirable in connection therewith! and also to see to. or discount
with Bank, oommerciai paper, bills receivable. accounts recelvaole. stocks, bonds or any other securities Of property at any time held by
Corporation, and to that end to endorse. assign. transfer and deliver the same, to execute and deliver instruments or agreements of
subordination and assignment satisfactory to Bank and also to give any orders or consents for the delivery, sale. exchange or other
disposition of any properly or interest therein or evidence thereof belongir.g to Corporation and at any time in the hands of Bank. whether
as collateral or otherwise: and to execute and deriver such other agreemees. instruments and documents ant to do such other acts and
things as may be necessary or desirable or required by Bank In connection with any of the foregoing and Bank is hereby authorized to
honor, accept and execute any of the transactions described above.
6. All loans, discounts and advances heretofore obtained on behalf of Corporation and an notes and other obligations or evidences thereof of
Corporation held by Bank are hereby approved, retitled and confirmed.
7. Corporation does hereby give to Bank a continuing lion for the amount of any and all liabilities and °Wagons of Corporation to Bank and
claims of every nature and description Cl Bank against Corporation, whether now existing or hereafter incurreo. originally contracted with
Bank and/or with another or others and now or hereafter owing to or acquired in any matter by Bank, isthether contracted by Corporalon
alone or totely and/or severally with another or others. absolute or contingent. secured or unsecured. matured or unmanned upon any and
all moneys, securities end any and all other property of Corporation and the proceeds thereof. now or hereafter actually or cantruct'wely
h s e af ld ek o ee r p r i o n t g a , t c e u d st o b d y y , o p r l e in dg e tr , a t n ra si n t s i m n is a s n io y n m . C a o h l o le r c t t i o o n o o r r f o ro th m e rw B i a s n e k c , a it n s i n c g o i r n re to s p th o e n d p e o n s t s s e s ce s io a n g e o n f B ts a n fr k o m in a c n r y f o w r a y C . o B rp a o n r k a t s io h n a . l l w al h s e o t h h e a r v e fo a r
( r s g i u g e c h n h t e o a ra f m l s o o e u r t n s o t p f s f e c a fo i s a r l) B t , h a C e n o k a r p m m o o a r u a y n t io t e n l o e 's f c t t c , h r e a e l e t o h l b s o l u i w g g a i h t t h io s B n a a s id , n k a o . n b o d li r g B C a a d o n o rp k n o s m r a m a ti y a o n y a 's t b e c a l n a c y i o m n t s im t in a e g g e a o n i r n t s t o i t m r B e u a s n n m a k n a o d tu r w r a e n i d t y h o a p u n a t d r t n s w o t h h tc e e o t r h e e a o r p f , p a t l n o y y s C u G o c r o h p l o o a r b a n li t d g io a n t t h ' i s o e n r d s e e f a c o n O re d n i i t n s 1
deemed adequate or not
8. a I p n u u r t c e h a e e s : n 1 e 4 t i o 1 c g . f , c t h o o e - r c t e i a n i n n ti c n c e o g l, n c r t e a la s in i t m r e ic s d t o B o r a r d n c i k s h p m a u n a t g e y e s b , a u o r t t r y n d e o o e f u d s b a t n i o o d n t a r B u e a c th o n e g k n n 's t i i z c p e & a n rt o o a r r s t g h t i e v o e e t h a x e e n r y v c O e is l f i e c fe i r t c t h y t e , t e r o e x o a te f n , n y u t . n n m o le t c i s c d s e f B c fr a a o t n m io k n a Is . n r r y e e O v q o u ff c i i r c a e e t d i r o , t n o o o r d r f r o e o x s m e o r a c b n i y s y e t o h o t e h f e a ju r n d p y g a o m r f s e t o h n n e t . .
decree or order of a court having junsdiction of the subject matter and of the parties to such conflicting darts or disputes.
• 't •
vit -24 (0 -7
'erten leen erne t a Oonor. Wart...* Melo Rico
WIPE Mt/SW. CONFIDENTIAL SONY_GM_00013114
Flftst8ankPR000277
CONFIDENTIAL
EFTA 00123757
EFTA01268961

se t b m C a r c a e o a c n r r d o p e s e u o f t e n r a c r a t h t e a o i e o a g f c n r r C l e k a h o b e g e r o m p r r o e e o e k e o r n a s f t p . s t i t a , o o s n d s b e i b e s li o v b m o e o k r a u e . i n d n s d t t a o a i b t r n e y m e m d t a h e . d e n r e t i T o e a e f a v r m a c a h c i s la c e o a b a u n le s n d e t t C . o w r o e C it n h c o d a r t i h p ti p o e e n r e s a s s a t i f t m o o ru r r e m B a e t e u o ff s n m e i t c n . B t e d a a s o s n s c k i u A i m a c e c n e a o d n c u h t b n o y a t r s n a o a d l t l n h e n d e v o r e S t i r a e c y g r e v t r s e e ic r e p m e m o s s , t e h t a n e e s t d r s e w , a o s e t f u l l t w c h a h e e s r a e o a t f n s f , i y e c b e t s u f i t o O g r n n f t o h a B t t a u in l n i r m e k fu i c t a l e l a t d h r w d e t . r o h e d i . c i e n f h u p a n o th n d s e d i s t
10. t r T o e h l e a e f t f i O n e g c ff t i t c t o h e e r a s n f o o y r f o e C g f o o it r i s n p g t o x r R - a s t e i i n o s e n o s u o s b r w o a n i n t s h y . B o a n n e k o I r n c m lu o d re in g o . f b th u e t m no a t r r e im h 't e e r d e b to y , a th u e th e o x ri e z c e u d t i t o o n a a c n t d fo d r e C liv o e rp ry o r o a f t i a o n n y i n a g a r n e e o m th e e n r t m s a O t r t e C r o s n a t n a d c t t s r a n n ec s e a s c s t a o r r y *
11 R Ba e n so k lu is t i h o e n r s e . by released from any liability and shall be andemneed against any loss. lability or expense arising horn honoring any of :hese
12. C r o o S B u S e p f n e o u a p m p c t r b r n i p r e l o j o k e e o w s r n t c r e e a p r a e t n i n r r t t y t y o t i i t o e o t a v o y n o n t i p r i d v r t a m o t e o e h a r d r s a a e a n t g c n y c h w o t r o e a a f A i t t t h t p h . o C s s e h d s f b o u r r i a e r u s a r c e p t o t w h a v a o n a n w o m b r l a t a c o i o a t t a n v S h i f t o t d e t e i f n o e l . u c i i n k n e r n s a e e a d h n o n t c s a e r o e d h r l d m f l y e f a n a o e v o e n o t f c e e r y t d t t n d h b i a t i t c e n o e n a p h n y f t r e a t o i i h o f o o n o r f e e e r r n g t h g c t p e o l e t b o a r s i i v r y i t t o n t h e f O e r g p r e o w r t r f o R f e m r i i c e t c s o t h a c h e e e s e s r e r n e m e e i t p o d s a t . s t u p f a t t i t e b C t o o h t e o c a n o e t o B n * r o t t e f e a i o a m f s o a n n u a n f r k e d a n c e n e h y w o i t t n h o h r e n n e e C w o x t h i o t e a i s f i t o e c r r h u p c e r h t e o r h s s . e e g r a o e b r a s o e i r u d o t e i i b e t t n y f e y p g O s R d t r h a a e f e R f t e u d i s s o c e r t e e h e e a s a n e r o b u o n s t d r y e t l y i u i h z o d a c t o e c n i n o t o r h d o s d i n n t e i f B a a s e c e r . n n a k s e r d r s d n t p u e h k r o n d d s e e r t a i r s ; g i e l f o h n e n t B c e t a n a a h a t r t m e t e a n l u t r d h t e k r r i e e v e i s n s t e m o r s h c o s e t a a a r c f c u i r l a e n e l d t m n h r h i s p e t d a e i e f t l s y v n o f s h , e O t u f p s a u l h f s . l e f l n l i a u f f c c d o o D d c e im e r r o h r c a r a t e e n r h r t e n o e h e a a s c t a e n n p i e c s d o d a i s e o v y f e . n e e o m a t a d f t h T f h l e b e e h b e o n l c i e e y r r t f t
r C e o s r p p e o c ra tiv ti e o n s c ig o n n a t t in u u re e s a . s B s a u n c k h u m n a ti y l r c e o c n e c ip lu t s b i y v e B ly a n a k s s o u f m wr e it t t e h n ee n o p t e ic r e s t o o n t a he ti n c g o / w ti r m y e . certified to it to be Officers or Other representatives of
I FURTHER CERTIFY that the persons herein designated as Officers of Corporation hove been duly *Lead to and now hold the offices in
Corporation set opposite their respective names and that the (atoning are the authentic. official signatures of the said respective Officers and of
tie named signatories who are not Corporate Officers, to w.^,
Name fTYC•wrttten or Printed'
Jeffrey Epstein President
Darren IntAe Vea President
Darren Indyke Secretary
Jeanne Brennan Treasurer
Jeanne Brennan Second Vice President
IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the seal of the sad Corporation this l ei day of
1100. , 140.7
•s SAsd econd Ofeelle
aidstate &sae at are
Yee
AFFIX
stt:Itts?
(CORPORATE SEN.)
HERE
• Note: ni case the Secretary is authorized to sign by the stove Resolutions. INs certificate should be attested by a Wand Officer of
Corporation.
CONFIDENTIAL SONY_GM_00013115
CONFIDENTIAL FirstBankPR000278
EFTA_00123758
EFTA01268962

IV YMMORI011 Minis
RESULTS SUMMARY
OFAC CHECK: PASSED r....7.040,3
ID CHECK: OVERRIDE
SSN: PASSED
'goad between 01/01/1574 end 12/31/1975 in Nov Yo*.
Input SSN:
NAME MATCH: PASSED
Input Name: darren Indyke
ADDRESS MATCH: FAILED
Input Address: 6100 red hoot I VI 00802
DIf. Info:
DO. Info:
Of. Info:
DATE OF BIRTH MATCH: PAS ED
Input Date of Birth:
Aitsrissdva Vartnestlans
HOME PHONE MATCH:
Input Home Phone: No Verification Data Given
DN. Info:
LICENSE MATCH:
Input License Number: No Verification Data Given
r
DECEASED: NO
Additional actions taken:
us passport Y-OXD:3/11/2012
Account Status: OPENED
Override Comments:
On 11/19/07 at 08:06:21 Ursula McNeil Added: Cleared - Obvious Address Mismatch
I ai.i.
littps:Pproduction.penleyinc.corepenley/securelfastWatchReponDetaiLdo?modowrinut... 11/19/2007
CONFIDENTIAL S0NY_GM_00013116
CONFIDENTIAL FirstBankPRO00279
EFTA_00123759
EFTA01268963

ewe,- TRaPeRel I SS TOM REPORT •en
SID :FIRSTBAIII Humber : Date : 11-21-07 14:24
Date/Time 11-21 14:23
Dialled number
Sutacelber
Durst. 8'29"
Node NORMAL
Pages 2
Status Correct
11.1•10110•84111124
NAINIIIMAICE KRUM
Zia
Soma
• nmestatomete8 8 ma lessaneeet
gas 0•• •• ••• OY •• 0.• on Os..
•••••••• RAW MUT IC
Ma Oa. eV ale,
oer aeramel
"sae ••••1191".2
&Mat Mt
mi....* Jail
A. _V lee& Ma %II
awe Pia MANN'S CNISOK
A. Frs. pew
0.8.1••••
oases tea.
•••••611 .14.0•7 sea •
SOW •••••••
MOOS
Y40•- SEPSIS
Doe 8•8081•01
iroisoml•or •••••• LOOM
S Id( n04.4. OM! • a— Se
•••••••• name mmmmme rem
CONFIDENTIAL SDNY_GM_00013117
CONFIDENTIAL FirstBankPRO00280
EFTA 00123760
EFTA01268964

1First Bank NAME AND ADDRESS
MAINTENANCE FORM (RM)
Prepared Entered
Brandt: 732 usnateii
Date
iaft nVe
Account
0 PERSONAL OR COMMERCIAL 0 MA NAICS CODE (If apply) 630000
Select [IRMO,/ CI sr DAM O XS ORE OTC O spawn
Actual Name: FT REAL ESTATE. INC
New Name: NEW SIGNER TO BE ADDED TO THIS ACCOUNT
New Legal Title: EIN NUMBER
Connector Code:
COS TOPAER tf. PROF CNANCE
Name: DARREN NOYKE
Address I: 6100 RED HOOK CEJATER
Address 2: SURE B3
City: ST THOMAS State: VI Zip Code: 00602
Home Phone: Work Phone: Extension:
Alt. Phone: Alt Phone Type: Pager ID:
Contact Prof.: WORKDAY Time:
E-mail Address:
Citizen: USA Social Security: Birth Date:
Primary ID: PASSPORT Origin: USA ID Number.
Secondary ID: ID Number:
Gender: MALE Language: ENGLISH HOTS Owners: RFNTS
Off I Employee: LAWYER Marital Status: UNKNOWN
Spouse Information:
Name: Birth Date:
Customer Remarks: Exp. Date:
Employer: FINANCIAL TRUST COMPANY
Employes Since: 1 YEAR Occupation: LAYWER
_
Address: 6100 RED HOCK QUARTER, 83 •
City. ST THOMAS Stets: VI Zip Code: 00802
Employer Phone: Annual Groes: 5150.000.00
Employment Status: FULL TIME
---- r ita*-st-eenePr rmans ure Cuiterner Sigilature
NN%St1Et OUKR
CONFIDENT tAfifknkpRo00-2S O8N7Y_GM_00013118
CONFIDENTIAL
EFTA_00123761
EFTA01268965

I First Bank Niup
-C—'
c-41
Virgin Islands
ooc 0 O
_TT
0 0 C 00
Jeffrey E Epstein RRSTIINE I:MAT0 RCO 102
0100 Rid HOC* Gunn, 8-3 ST. TROSP.S. n0C•32
a. Thoial l -1348 I DI•72057216
/oi
WER107 rr Rto e.
itc ocio. "Voo
One TI.O40pew) 4V/O ES DOLLARS 8
CONFIDENTIAL SONY_GM_00013119
CONFIDENTIAL FirstBankPR000282
EFTA_00123762
EFTA01268966

rage I of
ROSE PETERS
From: ROSE PETERS
Sent Wednesday. May 23. 2007 2:42 PM
To: MICHAEL MAGRAS
Co: RANDOLPH RAYMO; HEDY SZABO
Subject RE. FT REAL ESTATE INC
Tracking: Recipient Delivery Reed
MICHAEL MAGRAS Deemed 5/r/20D7 2:42 PM Reed: 5/23/2007 2:403 PM
RAXOCUll RAYMO beware* 5/23/2007 2:42 PM
Mme 52400 Dekvered: 5/-4/7D07 2:42 PM Read: 5/23/2007 3:55 PM
Okay Mike:
I will proceed with the opening of the account today.
Regards.
Rose
From: MICHAEL MAGRAS
Sent: Wednesday, May 23, 2007 2:33 PM
To: ROSE PETERS
Ca RANDOLPH RAYMO; HEDY SZABO
Subject: RE: FT REAL ESTATE INC
Importance: High
Rose,
Go ahead and open the account. hcnvever. I am holding you responsible for following up with Hedy within 15 days
on the status of the missing documents.
Hedy,
I am holding you responsible for obtaining the missing documents. I would also like to reduce the time frame
Indicated to 15 days as indicated above, particularly because of the more stringent requirements particularly as it
applies to EDC companies, and any unexpected requests for the hie by the FDIC examiners.
Please acknowledge.
Michael
From: ROSE PETERS
Sent: WedneSclay, May 23, 2007 1:32 PM
To: MICHAEL MAGRAS; RANDOLPH RAYMO
Subject: FW: FT REAL ESTATE INC
Should 1 proceed with the opening of the account as authorized by Hedy?
From: HEDY SZABO
Sent Wednesday, May 23, 2007 12:27 PM
To: ROSE PETERS
5,23/2007
CONFIDENTIAL SDNY_GM_0001 3120
CONFIDENTIAL FirStBankRR000283
EFTA_00 I 23763
EFTA01268967

Page I oil
ROSE PETERS
Front: ROSE PETERS
Sent Wednesday. May 23, 2007 1014 AM
To: HEDY SZABO
Cc: MICHAEL MAGRAS; FtANDOLPH RAYMO
Subillet: FT REAL ESTATE INC
Tracking: iitsciplarrt Dellaty Red
HWY SZABO Dells/erect 423/2007 1014 All Rest 5/73'200710:27 AM
MICHAS. HAMM Delivered: 423/200710:14 AM
RANDOLPH PAYMO Wm/1W: 5/73/200710:14 AM
Good Morning Heidi:
Reference our telephone conversabon this morning Jeanne Brennan of Financal Trust Company, Inc submitted
documents to establish a new account in the above name.
The following documents are missing:
Certificate of Incorporation. Certirizate of Good Standing. Affidavit of Not Doing Business
Regards,
Rose
5:23/2007
CONFIDENTIAL SONY_GM_00013121
CONFIDENTIAL
EFTA_00123764
EFTA01268968

Page 2 of 2
Subject RE: FT REAL ESTATE INC
Rose, kindly open the account. I will expa:n that wee need missing documentation within 30 days, and hat the
AMlaid of Not Doing Business has to be signed
Regards,
Hedy
From: ROSE PETERS
Sent: Wednesday, May 23, 2007 10:14 AM
To: HEY V.AI30
Ca M1D4AEL MAGRAS; RANDOLPH RAYMO
Subject: FT REAL ESTATE INC
Good Morning Heidi,
Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted
documents to establish a new account in he above name.
The following documents are missing.
Certificate of Incorporation. Certificate of Good Standing, Affidavit of Not Doing Business
Regards
Rose
5/23/2007
CONFIDENTIAL SONY_GM_0001 3122
CONFIDENTIAL PirstBankPRO00285
EFTA_00123765
EFTA01268969