EFTA01269149.pdf

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CONFIDENTIAL SDNY_GM_00013302
CONFIDENTIAL FirstBankPR000465
EFTA_001 23945
EFTA01269149

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CONF I D E N TIAFstLeapR0004S6O6 NY_GM_0001 3303
CONFIDENTIAL
EFTA_00123946
EFTA01269150

1,nro,. re...for
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CONFIDENTIAL SD NY_GM_0001 3304
FtrMBenkPR000461
CONFIDENTIAL
EF1'A_00123947
EFTA01269151

Inn Clubs Manhattan Bent et CHASE UAW)
NEISOIDliOns
CORPORATE RESOLUTIONS
t, the understood Secretary, nutty candy to the Chase Manhattan bark, that at a unseat al the
Mard of pesetas of_. E &MASA ill..Trant Company joaromoyato€L____„_____...1*Corperellen't
comennion orparked and wean under the at el otheit_tecl States Virg i0_11114.011.0
duly cd40 arse duty bald on the let Sr ob, Illy, . aus the foloang Realkohat were AIN
adopted. and tat the sad fiesolUMMI Mn ban Stated ugan the MAIM mime* kola of 0w Corporaelon, are Ire
woo-dews with MI Ihrlewe end ars row In full Remo and sun'.
RESOLVED:
1. The OfM ere of Corporation. or etre anew mere. 01 them. se hereby IMMO/a to open a bank
account or accounts. frorn time to time With The Chase Manhattin Rant and its attains and athhatee Wan
ham tiOrtirarter rotivrool to es 'Sane) foe MO In ono name of COMOrlitori Mil such Mlik a WM GS n• Or .bay
may designate.
2. Tha-..-EXAttAlt01._elDI DADaetetilTdettettatz..._.. ....
Meow by tee nanny eawynt aO. Maw thro..es
of CorPaotor.
• t great liethalr oleth Moan 54- MM. Oir lM. ses
and MOW Molidattst Mid any otw paps herelnaltei outraged by Ply DIMS to ion on behalf of Caocuseson
fl atfooted Porte-tan are hereby euttorized to stn. by bad a by Taints MteWS19, but ra4 Wiled IA
aorronter Donoolita) signatuvats), checks, bens. notes, am-atones and other InsUumants iherstroller each
collcouvoly teruref to as *Iteralirl Nthonlitondne the Obdt. any Wohnied Person Ia authasted singly to:
III pious &Roams Cwonne House ttCwi debts wirhord a sonata*: III bust. POWWOW by uos of
Deporary Trouts Cooks I'DTC-I wit?"40: a aconite when tar the name of Corporcion coma on the
OM a (3) taro ;MtlythiOna. by mane other than the alanow of an itam.•with meson to any account tenuous*.
"WSW( but not "lad to. the PoYment vensito et withdrawal of fords by wire, ccnpata oe Olaf abeliMk
altial. 0' anemia. Or 04 tie:48Y. tralta. and or poorly in any time held by Sans for tomato of Corporation
l'instruetiOnal.
3.. Sank is hereby •uthorind to home and pay Mena. *Mina sired be ad a by taco's"(
including. Out not Grated to. tangelo' panorama) signatvrOM if to actual or powurted ImainOs woneturestel,
reganissi of how or by omen effaced. resembles the spetonens Mao with Sane by Corporation and other atom.
VC, *CH*, and Instruatione. oven singly by ern Author's:a Rion. Batt hi further IVOillad to home end obv
much ',saw, ran. DTCe. ACM. end hittnadam, ockedino such es nay brit newt or ovens* en untraaft ono
sun es any be Onfable to a ter the Omit of any Authedad Potion or other Once. a Mo$0./OCInsayttloWy.
without 'rooky as to the CeCuMstenotee of the 'sae or the disposalkn OI Iw romwde thereof end without imit to
to proowl.
4. Dank is booby swthorusel to sal for depoot, lee <mut. or tor coirecton, Cr othonwee, Imem
ondentod by VW Meson or by stomp er pew antression In the nen% of Corporation tallboy{ notify so to the
OnvfilitsetOO of the eodowarwe or the tack o MCMOOMINIt or the Swain of the poceees.
6. UM any one of thew/Mated Phan) ol Comoraort an hereby outhunted to saute Iran Dana
nr coprzCheae DusreothipmateStelt Its •Card(all bansl of carotin WWII may be toed lye any
oardnaldor nerved oy sun Wathwiledealliniall to WOW, SWOON! fartinalsactr oDiera;;DDry4D-la in *yr etcole-
Dusineas MOWN Canl trearnani fthe 'Agrearrei with wpm to any and et sun Mauna. of Comatheen
Corporetion or sun Auw.rtiod Peneniel mss Mayans. awing without fohletwn. Malden Rom Month'
Oat Me oceanic Such Autholied eireonlel be. mol owl of arm Nnin u. iwdw euihonno to mmaato and
Sin. In the name end on babel of OM COM4atIOA b ktherierrent end th00Mlno doeurromstian otwomat the
(Sudo and we of web Cards with ouch OMII190. it OM as the Ruthenia Itraolasi a mewing the same tSI
rOptow. and to atone* conduct any Welton *town ratitWo to the aeopursis, and Coda a may be
meassory a Senate in On10 to au-,.out Ow full intent and punsawas of mid Airmenart and of mete
tarlatan,
amen "MOON to We mesa by Cad
CONFIDENTIAL SD NY_GM_0001 3305
CONFIDENTIAL FirstBankPR000468
EFTA 00123948
EFTA01269152

Wawa new moan wawa era, ..Sea Mow.. a
ol Corporation. one each ci• tom. end their ts.castoni k °Woe, and any other porton hereafter avihorared en
behalf of Caporanon to ammo a Card. ACTING ALONE. ay extraise of the tights end triveages 04
Corporation Awn carte V, any accodni lenkad to the Cat
7. The 1.0091.den and SOCrocary/Trea8Utiar
mower. ey Yew weals «dna ,c &cad unnk Manse. S. se- nom! Pnanant. Temore. rata
at Cerpreata. anng any LW
------ — -
wow. v,e mot, v. a *bee** va saMmeteri.sees
are hereby outhonte4 to effect !are sad otlsonges and rattan read: al any time for Corporatico from liana :end
GO•raMte On rerun of Co.:noon the obligation. or Others to Ellirerl. securer, or 'slat/Md. OM tor oath loans
sad advances and Crertfit and du:manta-a 10 ao4a0. *ilea* and calmer INCernatNV nOtelli end MU! warren
obligator**, valence or irdeteeforn el C,Opecation. epoleatona tof *Mao of c SS& roninfo of frananfo*
and note ay trod any mrearrents or unarteloma, rnerel Or serloPlic. with reaped to any of the foregoing, and
as sacunty for the parrant of fano avenue. wmsbtadass, wormiest ea l,styfires al. or credo Ovor to.
Corps soon a ahem to pima, hypothecate. apnoea,. amigo. inmates. greet liana end eitzurity I'Vonnfa J 61"
Vito reidect ro, ename anti Cellar property of arm desoraitin, real or comma. and any *MESH alma
and evaro• vt any thergol at any Gera hold by Col1Orele.m., aryl 10 mane 01019agals. Oulde of oust, limialtY
rigreements, ed:rtrnara3 Cr Ventldr, asiormen: or (Nags. others of attorney acv other immanent. or
dogmata. weer may he name/ wry or dandy tommoon tateaMn: and also to fell to. or daeant Mtn,
Bala. commertal tw.t. Pak red* Nelda accotas nmewatle, stocks. bonds or other taunt:es or property at
ory tow held by COI:Water.. end to that ad to ears., man. trawler and dam tie sane, to *saute and
Melva instruments or agreement* 0' sobadnsan sod elleirrent satatottory to Bent and &ISO ta gra any pokes
et talents lor the dalivory. ea.. eseneme a other clopordrion of any yeasty Oe interest Plena or evident*
thereof OtIOngeog 10 Corporsta end et my 11rrie n the Kande ol Clary, whew., as tallow& of alharatist end to
vacua. Me claimer soon ether mmeroonts. intlftenenit and dadurnadelt and to cm wan other act. and thMas as
may et ragman. or dosi'abte o redgerad by 13aOk connection win any 04 t,10 forMOng end Bare s Newby
twahnnted to Moor. accept end execute any of the 0111-4•C.CM cleated atun .
8. Al bane. ?Memel.' end 1.0.41n01 heratafra Mmarel nn behest or Corpcmluo and sit come and
other obliations evtacooria thereof of Caporatron held oy Bank as hereby &moved, ratified. and conlimed.
9. Corporation does hereby ria to Berea coOrtual San for the anKital1 of any and at liatittem ad
oblation of Corporation to Bent and elven of every naive end dinorption of Rat Sprat Cor00,111•On. *ifOOSO
new *mean; or licvaaftat Incurred, carnaly commytod ton Bert rndtor wen mots Or Others end POW a
Isaralte owla to or pastime, in arty matte* by Beak, whether .vortrated br CO,ParatOa &alb a SOON and/or
sternly with another a Oast. isbeobJta a congranr. wawa( Or urinated. -netwal a vrenaturad tal any
and at runless. mnellies and anY and &l one Prortly of Corporation and fee roams thereof. now Cr feralter
awn, or oanainiativaly had Of reeve.< by a in mama a Any remit to or frnrn ark, r.s mr"cmordentil r
gene from or Otr Corporation, whether for aefeataingt, tantody. rage, tranowspon, collection or earierwisa
among into the coesseson of Bank to any wee. Wit von alto tam a MM met off for Ore amount of the
Obelgetvela. and Bank may el any brne a bras at venom none* apply 00190fatiCM'S dyable memos oe
Maori/ Calserema omdm vat` Boon. a Conuration's cbiny ot;tnit Bank. Or any pato thereof, to such
abmstons reel no won amounts m Bert may afoot. .bough Son/ 001Gat.na "V 1,0 contagoht 4r4T•torod and
warner any allatwal therefor, 41 des red 0110QUitit a not
10. In <Ma Of CaVlmarg claw a 030/101. O. doubt on Banks pert as to the vedietY. extant.
rroca!Miton, rano...ton of 4101.01•0 of ant of the avtiroliters Wan Cantafool. Una nosy art need nOt nICOirita
mr-omovvref 14/ -t le ant .m4.1.0 Wam'ent Ontow-01`4.11,1 sty entail '.301161,7":1d an. C10 fa litter, 7k4111CT or
‘han1”*iy of said avItionbes. or no amerce< theirecA. unless Sank is warred to do so by tea lutarront. dams or
ado' or a court 'marl lorisdudan of Ow settar manor and ol mho aortas so fah oonleouro C1110.1% a asPLAOS.
11. Corporation agrees to be land for ne Terre UM Co^dtions fOr Panetta ACCC,Mil and Senecas
as will aa any anatott Card. deposit ticket. charlata n. passbook. statement or soscunt, receipt. nnist.trant,
()Carrel or other agreerrents. sal,. as. WI not Muted ta. fa4s trenStre apeaments. detwered a made arsaable
10 C0100000a from Bark arid by ad nor: es pasted at the cArice as awe at wool eke avow; of Corporation rs
mentoned. IP non case awl, oil sere elleel as Ir twth ar4 may man thereof wire at forth n Aril Otter an=
mad* e DWI Moral.
CONFIDENTIAL SD NY_GM_0001 3306
CONFIDENTIAL FirstBankPR000469
EFTA _00123949
EFTA01269153

12. The Officers of c...araoe or env one or note of there t hereby sodsOrded to Kt for
Corp=Oen In ag other metiers and transactions reeling to any of Rs Winne with ere inducing, bat not awned
to. the sweeten and delivery of any agreements a Contracts necessary to effect die foregoing Rhea etas.
13. bane if hereby raftesed 'tom ear 'Welty and shell be indsmisged pekoe any loss, Walley or
enema ansew from honoring env of Weise Resolutions.
14. Each of the foregoing Posokware end the authority thereby confeyed she, roinbr. r force tired
elect omit written nonce of rm.-etiolate or mochficatkin by presentation of new Corporate ilosolutcons and
sonata cards shell be received by San; provided Mae such notice shall not be effective with respect :o any
exorcise of wad mithoritive ante Bert *hall have Md a nenlOnstae OPOOrtefitY t0 MI MitmlOn end in no evert gala
to the receipt Minot not with mast to any enects or other sigownents. for the pernent of money 04 the
withdrawal of funds dated on or per to the date of such notice. but resented to Sent eller the receipt of sod,
rota The Sietretery a any Ale* tent getretery 0( any otter OffiCer Of Certrarf600 IS hereby both:died and
directed to windy. tinier the eget of Cofstwebb, or net. Doi with eke effect in the inter wee. to flank the
foregoing Reeolutrom. the name of the Off cow and other representetniee of Corpsman. any changes from saw
W low in the efed Man to neOrentiebree iind *Petersen* of get resOettive signatures: end Sink may
conclusively whew that Demon* M any tote Orbited 10 It to he Offitere a Other reCedisestetrueil Of CorpanaKm
continue as inch until reompt by Sent of written notice to the cortfetry
I FURTHER CERTIFY 'Mt the persons Mew detonated es Officers of C.orporetion have boon duly
elected to and now hod the often in Corpceoloo r4I opposite their tospectnit garnet, end that dm tallowy, era
eel raVthentle, *Masi signatures of the said respective Officers and of the .named signetores sou ere not
COrporete Oiliee *. to
tfilMittangIIMSthrtn) OfiALL.4
Jeffrey S. Zotibe•n President :- ,. -. . ....L. 7 .6# !' .
V.M. Pret4en4
\J J.
Darren S. Indyke Stamm .,,,c— , ,a24. 4 cl
Darted K. 'edib—le freemen f\_.,
Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the seal of the was
t\ 1.,
• Attest Meant, Office) Ca.
simian
Tide President
--es>
ca it\
AM X '41 .
4ORPONATZ S .1)
a MAE :53
• • hie ease the awry is the orgy Officer aud-ceind to sign by the above Rock/bona. TN* oettlicel• 'Mold
albs e t f by a second Once( of Corporation.
OfttattiOr
CONFIDENTIAL SD NY_GM_0001 3307
CONFIDENTIAL FirstBankPR000470
EFTA_00123950
EFTA01269154

To 6cnl
j
Bank
Client Due Dillgance
Business Accounts
1. Business Int amt atIOn
Account Title (-Deposita"):
Financial Trust Company, Inc. Account Number:
S.SJTIN/EIN:
Physical Address: Mailing Address:
8100 Red Hook Ouarter Suite B3 Same
St. Thomas, US Virgin Islands
00802
Business Telephone/ _ latenestoWebske Address: N/A
Lino of Businoss: Financial Consulting Services NAICS Code Date Established: November 1998
Annual Sales: $1000000 plus Pei. of OfticesA3ranchee: I Nte. of Employees 11
Property Status: O Own 0 Lease Referred By O Advertieemere 0 Cement Caste 00ther.
Conrad Parson Name a Tic Jeanne Brennan, Contrast Conga Person Telephone
•cc.unl Ty.•
O Sole FrotlelOrtili O PartnerShIP 0 COMOMII00 O Non-Pros O LLF O LLC O Other .
0 Curretres °vane ID krarood00 O Ccomarchi Statement6V O Coorrernal Prestcok &whys
O Corr.:cur D3A Checked O Arranged 00 Cagan (fNO O Oxerremal 06A Statement SV O Gomm:rent Pasetook Shines
O Goiernment Cnecbng O Arranged00 0BA O Commercial lilaxtharSV O ceroceo of Deposit
O Cerrmt•cial Cnixforig [WA OGoiernrrent Statement SV O Commercial DBA Mainzer SV [Mtn:
3. • . . . . . . . . of.r each aufh•riz'.Si.
Authorized Signer Name: Jeffrey Epstein Financial President
Preessim Cordate Cattele Tee-
Physial (HOMO) Address: Personal flailing Address:
Uttle Saint James istana 6100 Red Hook Quarter B3
St Thomas, US 1/. in Islands T m V in I n
Social Security N I Other Ci USA
II Erna Address:
..—.....
Yeas.. . Photo Identificamin Type 8 Number: rivers I
OFAC -erCHEASYSTEMS cared eliYes O No ain why: /
SSN Response: Year: Slate: ID :
ttiLC O BANK REFERENCE requested O Yes O No, explain
ReSCCONS
'Check here if there are adeilianal signers on reverse sided the Ceara Information Sheet (KVC)Business Accounts,
4. Account Agreement Acceptance and Taxpayer Status Certification
The Depositor noroby teethes that the FestBank has been designated as a depositary of the apse arid ma: it has renewed Me information Contained in
ma Cheat inicematen Stem (KYC) and finds d accurate on this date. The Depositor has received and agrees Ice the Terms and Agreements for Cavencrom
Accounts and Rates are Fees Scheme* currently in effect and as may be amended for:Mime of snot and services 4 has Ve SCIaa.
under penes*, or perjury. the Depositor certifies that (I) The number moms on the form Is Stie correct tax idealkason rwreber and (2) mot the Demmer
is not Subject to baZkup vaihnoldng either because. (a) it has not been meted by the Internal Revenue Service (IRS) that it is subject ho wevrowing as a
remit of failure to repot all interest or corwlarels. or (o) that the IRS has named Ole Depositor that annals:neer subject to backup sainncldng or a is mow
from imams eitmoiding. (3) the 0eMitzlor is a V.S. entity (Cross out subpart 2(a) if his not true. It Statement 3 Is not true. cross out and complete
an appropriate Fern W-8)
The internal Revenue Service does not require your nt to any provision of thIs document other than the Certification required to avoid
backup withholding.
0af* - - MIX* I Tole: (SecretaryiTreasureaCash
5/10/2007 X Secretary
5. Initial •e..slt
Type: I O Itig- 0-.1.1 Other t 0 II the ;feel deporzi a over S60).000
O Cash I Money Creed Please dcosnant source of lands or source
0 Check finders CM of news (Rorer to Guido for instocoonS)
Transfer
•
Do you intend to deposit cheats With setae endorsements? O Yea 0 No
Do you provide check cashing or remitter saylcasT O Yes k] No
_— — —
Gaels: Hc. of Ttansetrtiong. 0 o - 10 O 11- 20 O 21 - 60 O Other
Total Amount IS): O SO • $5,000 O $5.001 -$15.000 0 $15,01- $50,000 O Olher
Type: 0 Cash el Media O Acaunt Transfers la Wee Transfers O POS
0 Payroll 0 Drool Deposit 0 Managers Choda/Monay Weis 0 ACM Doter
Debit No. of TranactIons: O 0 - 10 O 11- 20 0 21 - 50 O Other:
Total Amount (S): O 30 • $5.000 O $5,001- $15.000 0 S15,001- 550,000 0 Other:
Type: 0 Cash 0 Chas 0 Amount Transfers 0 Me Transfers 0 P0S
po porta (7) liars impose 0 Managers Chisciismonay 0roers 0 ACM 0 aver
--
7. Related Accounts (warming Fr - " • - nc. inure:cc emit arc:. • tease sarrebracrecnts :
Current M Yea n No Account ll , Current 0 Yee OS Amami •
Account The: ACCOlnak
Jeffrey amities I JINOWS, Ina
firalliaml Mph sans as Perion or Fiestas* Porto AT CONFIDENTIAL SO NY_SM_0001 3308
wove ssvarrsato
CONFIDENTIAL FirstBankPR000471
EF1'A_0012395 I
EFTA01269155

Financiatinstilumn • Financial insccution
First Dank Fuq WM*
Authorized Signer Name: Cecile Do Jonah Profession Mana :ernent_ ~ones Tee Office Manes
Physical (Home) Address. Personal IAadmg Address:
Estate Mafholie PO Box 8361
St Thanes USVI 00802 St Thanes USVI 00802
Cle
USA
Address:
n
OFAC CHEXSYSTEMS ca ea Yet 1NC48xplin why: p
^
SSN ~ pens*: Year 1,5 Stale: Response
in v., os
PLC GirEFiERENCE reeuested No, expiain hew:
Response: agSdIS
Authorized Signer Name: Priansion: Tee:
Physical (Horn.,) Address: Personal Mailing Address:
Semi Semety ~reef Oafs °fairer Piece Ce Olken 01:
Nome Teheran ~Per. I Busbies Telephone Number. Ihzentea Fax Hinter: Motile ~lbw EMOBAddtISS.
Yes neisientkec: Ii Photo klentIlltelbn Two& meter. klentiacellen ~men Oar
art.
OFAC CsExsysTems "tided Yin «Wien eke':
SSN Response: Year: State: fD Response
DPW "BANK REFERENCE requested fi vesDrio. explain why
Response.
Authorized Signer Warne: Peoleseon __,----Ceparatis Tee:
Physical (Home) Address' Personal Mair9LAddress:
Social Security Number Date Of Binh Flip Of Cent Citizen OF.
NallsTeØNumber. Ihshass Teptere Minter. Bursa Fat tarter IlitOfta•Rutater. EmellAddress:
Taish~ f Photo Manske:~ Type 8 masher. Iderelkation ~Ike Da
El OFAC csexsysTFAis called O 'Ali O No. ~En why:
SSN RusiCeele: rear sta ID Response:
DPW 3)-15.7(Nk REFERENCE requested 0 Yes 0 No, explain why.
Response.
Authorized Signer Name: Pedants OWerele
Physical (Home) Address. Personal Neap
Seim Seemly Nioter I Date Of Sire IRag Of ant Dawn 01:
Rase Te4ephone Rumba Buxlsu Telephone Business Fax Number. Mobile Number Erma ~et
'Tan h Ceccot6:n PlnsIdenetta Nester. Id.. ten Ense.. DOW
CI OFAC CH STEMS cal-led0 r,'. No, «Plan why:
N Response Year. State: ID Response:
DPW EINIK REFERENCE requested❑Yes U NO, explain why
Response:
9. Mana. orient Review
IL Copes cr an ID 6 sqnie.urels) vented Acwun t 0~ Kl
Signature cards received IrdertTLIM mr Dew
NI legal LlocLrents ft,CC,CCØ (Ale Document ChocklIst
S -1 —0 I
14/,e l
°PAC 8. PLC (Fraudcion: Account List vernal RY)Å, iI, jeweler.« Radom ay -k-ru 1,rs,
Reason For Denying Acoceint
C Merchant Card Services q satar* 0~40 CathI hnowna
0 Credit Card Flee Fax LJlight Depository
q Overdraft line D Payrd 0 Other
q ise Of Credit CON •ENTIALFlratBen.„2 SD Nr_Gm_oco13309
CONFIDENTIAL
EFFA_00123952
EFTA01269156

3739b
Th., Chase Manhattan Bank in CHASE Corporate
- Resolutions
CORPORATE RESOLUTIONS
I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the
Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I
a corporation organized and existing under the laws of United States Virgin Islands
duly called and duly held on the 1st day of May , 7001 the following Resolutions were duly
adopted. and that the said Resolutions have been entered upon the regular minute books of the Corporation, are in
accordance with the By-Laws and are now in full force and effect.
RESOLVED:
1. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank
account or accounts from time to time with The Chase Manhattan Bank and its subsidiaries and affiliates (each
being hereinafter referred to as "Bank-I for and in the name of Corporation with such title or titles as he or they
may designate.
2. The President _and Secretary/Treasurer
(Indicate by Title pecsonls) euthorded. e.g.. President. Treasurer. *tee
of Corporation, signing Singly
(Foe pi,rposee of signing items, flocs°, e.g., tangly. any two. etc.]
and their successors and any other person hereinafter authorized by any means to sign on behalf of Corporation
rAuthonzed Persontsr) are hereby authorized to sign, by hand or by facsimile (including. but not limited to,
computer generated) signatures(s), checks, drafts, notes, acceptances and other instruments (hereinafter each
collectively referred to as "Item(sl"). Notwithstanding the above, any Authorized Person is authorized singly to:
(1) initiate Automated Clearing House l'ACH") debits without a signature; (2) initiate payments by use of
Depository Transfer Checks ('DTC") without a signature other than the name of Corporation printed on the
DTC: or (3) give instructions, by means other than the signing of an Item, with respect to any account transaction,
including, but not limited to, the payment, transfer or withdrawal of funds by wire, computer or other electronic
means, or otherwise. or of money, credits. items or property at any time held by Bank for account of Corporation
("Instructions•l.
3. Bank is hereby authorized to honor and pay Items, whether signed by hand or by facsimile
(including, but not limited to. computer generated) signature(sl if the actual or purported facsimile signatures(s),
regardless of how or by whom affixed, resembles the specimens filed with Bank by Corporation and other orders,
DTCs, ACHs. and Instructions, given singly by any Authorized Person. Bank is further authorized to honor and pay
such Items, orders, DTCs, ACHs, and Instructions, including such as may bring about or increase an overdraft and
such as may be payable to or for the benefit of any Authorized Person or other Officer or employee individually,
without inquiry as to the circumstances of the issue or the disposition of the proceeds thereof and without limit as
to amount.
4, Bank is hereby authorized to accept for deposit, for credit, or for collection, or otherwise. Items
endorsed by any person or by stamp or other impression in the name of Corporation without inquiry as to the
circumstances of the endorsement or the lack of endorsement or tho disposition of the proceeds.
5. That any one of the Authorized Person(s) of Corporation are hereby authorized to secure from Bank
one or more Chase Business Bankino Coatis) (the 'Card(s)") on behalf of Corporation which may be used by any
cardholder named oy such 4uthorized Person(s) to initiate electronic fund ;ransactions as described in the Chase
Business Banking Cord agreement (the •Agrooment") with respect to any and all such accounts of Corporation as
Corporation or such Authorized Person(s) may designate, including without limitation, transfers from business
credit line accounts. Such Authorized Personls) be, and each of them hereby is, further authorized to execute and
deliver in the name and on behalf of this Corporation an Agreement and supporting documentation governing the
issuance and use of such Cards with such changes, if any, as the Authorized PersonIsl executing the same shall
approve, and to otherwise conduct any business whatsoever relative to the accountls) and Cards as may be
necessary or advisable in order to carry out the full intent and purposes of said Agreement and of these
resolutions.
arVISRS:are (Indicate account numbers to be accessed by Catdl
CONFIDENTIAL SDNY_GM_00013310
CONFIDENTIAL FarstBankPR000473
EFTA _OO123953
EFTA01269157

12. The Officers of Cb.poration or any one or more of them . e hereby authonzed to act for
Corporation in all other matters and transactions relating to any of its business with Bank including, but not limited
to, the execution and delivery of any agreements or contracts necessary to effect the foregoing Resolutions.
13. Bank is hereby released from any liability and shall be indemnified against any loss, liability or
expense arising from honoring any of these Resolutions.
14. Each of the foregoing Resolutions and the authority thereby conferred shall remain in full force and
effect until written notice of revocation or modification by presentation of new Corporate Resolutions and
signature cards shall be received by Bank: provided that such notice shall not be effective with respect to any
exercise of said authorities until Bank shall have had a reasonable opportunity to act thereon and in no event prior
to the receipt thereof nor with respect to any checks or other instruments, for the payment of money or the
withdrawal of funds dated on or prior to the date of such notice, but presented to Bank after the receipt of such
notice. The Secretary or any Assistant Secretary or any other Officer of Corporation is hereby authorized and
directed to certify, under the seal of Corporation or not, but with like effect in the latter case, to Bank the
foregoing Resolutions, the name of the Officers and other representatives of Corporation, any changes from time
to time in the said Officers and representatives and specimens of their respective signatures: and Bank may
conclusively assume that persons at any time certified to it to be Officers or other representatives of Corporation
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 duly
elected to and now hold the offices in 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 who aro not
Corporate Officers, to wit:
Name (Tyaewritten or Printed! Office Signature
Jeffrey E. Epstein President
Vice President
Darren E. Indyke Secretary
Darren K. Indyke Treasurer
IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and affixed the seal of the said
Corporation this _ 1st day of May . 200.1
• Attest (Second Officer)
Signature
Tale President
1'4"- 4.gt. Co
(
A AFFIX 412qt\
OORPORATE SEAM)
.. HERE o
o -2/
•18.8t, In case the ebretary is the only Officer authorized to sign by the above Resolutions, this certificate should
'y be att d by a second Officer of Corporation.
Owibtovo.
CONFIDENTIAL SONY_GM_00013311
CONFIDENTIAL FarstBankPRO00474
EFTA _00123954
EFTA01269158

IlarOI-200I 11:5Zus F roe- 1-273 Y 002 F-66Z
APPENDIX 4
COPY OF ARTICLES OF INCORPORATION
OF
FINANCIAL TRUST COMPANY, INC.
CERTIFIED BY THE OFFICE OF THE LT. GOVERNOR
401
SDNY_GM_0001 3312
CONFIDENTIAFrstL0004„
CONFIDENTIAL
EFTA_00 123955
EFTA01269159

Int -11-2011 I0.5tasi Fror + T-773 P 003 F-611
aRTIFICAT .RTICLES OF INCORPORA: )N
cared copy ; -2
:antis
OF -4
oath E. aPP 1
Lieutenant Governor
FINANCIAL TRUST COMPANY, INC.
j
We, the undersigned, for the purposes of associating to establish a corporatkin for the
transaction of the business and the promotion and conduct of the objects and purposes hereinafter
stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the
United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law
of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be amended from
time to time, do make and file these Articles of Incorporation in writing and do certify:
ARTICLE I
The name of the corporation (hereinafter referred to as the 'corporation") is FINANCIAL TRUST
COMPANY, INC.
ARTICLE II
The principal office of the corporation in the Virgin Islands is located at 41-42 Kongens Crade.
Sr. Thomas, VI 00802 , and the name of the resident agent of the corporation at that add, cis is Paul
Hoffman.
ARTICLE III
Without limiting in any manner the scope and generality of the allowable functions of the
corporation, it is hereby provided that the corporation shall have the following purposes, objects and
powers:
1. To provide financial counseling and investment advice to clients both within and
without the United States Virgin Islands, including serving as trustee and/or fiduciary
for such elicits and others.
2. To engage in any commercial, industrial, agricultural, marketing, transportation, or
service activity, business, or enterprise calculated or designed to be profitable to the
corporation.
3. To design, develop, manufacture, construct, assemble, install, repair, maintain,
prepare and compound and to buy, sell, import, export, and otherwise deal in
commercial, industrial, agricultural, or other instruments, appliances, toils,
machinery, equipment, pans, supplies, accessories, devices. Preparations, cal:Wounds.
and uncles, and goods, wares, and merchanifise of every kind; to maintain and
operate laboratories and testing facilities of every kind and to carry on the business
of analysts, taxers, examiners, advisors, and Technical consultants with respect to
materials, equipment, and processes of every kind and to carry on research and
experiments with respect thereto.
CONFIDENTIAL SD NY_GM_00013313
CONFIDENTIAL FirstBankOR000476
EFTA_00123956
EFTA01269160

lin-II-7CM% la :Sha ciao- 1-273 P 001 1.667
Arncies Ot Incorporation
Page 2
4. To acquire, hold, maintain, and operate such plants, workshops, offices, stores,
buildings, equipment, vehicles, and vessels as may be desirable for the proper conduct
of the business herein referral to, and to do and perform every other act that may be
legally performed by a corporation engaged in such brines'.
5. To apply for, acquire, register, use, hold, sell, assign, or otherwise dispose of (either
absolutely or by way of lease, mortgages, pledge, or license), to grant licenses with
respect to and otherwise turn to account any letters patent of the United States or of
any foreign country, or pending applications therefor, and any inventions,
improvements, devices, trade secrets, formulae, processes, trademarks, trade names,
brands, labels, copyrights, and privileges and any tight, title or interest therein.
6. To purchase, or otherwise acquire, take by devise, bold, own, mortgage, pledge, sell,
enjoy or otherwise turn to account, assign, and transfer and to invest, trade, and deal
in good; wares, and merchandise, and real and personal property of every find.
7. To acquire all or any pan of the good will, rights,. property, and business of any
person, firm, association, or corporation and to pay fbr the same in cash or in stock
or bonds &this corporation or otherwise and to hold or in any manner dispose of the
whole or any pan of the property so purchased, and to assume in connection
therewith any SabiTaies of any such person, firm, association, or corporation, and to
conduct in any lawful manner in any place the whole or any part of the business thus
squired.
8. To purchase, hold, sell, assign transfer, mortgage, pledge, or otherwise dispose of the
shares of the capital stock ot or any bonds, seanities, or evidence/ of indebtedness
created by any other corporation or corporations of the Virgin Islands or any other
jurisdiction and, while the owner of such stocks, bonds, securities, or evidences of
indebtedness, to exercise all the rights, powers and privileges of ownership, including
the right to vote any stock thus owned.
9. To borrow or raise money to any amotmt permitted by law by the sale or issue of
bonds, notes, debentures, or other obligations of any kind and to ware the same by
mortgages or other liens upon any and all of the property of every kind of the
corporation.
0 To ewer into and carry out any contracts including entering into joint vultures or
partnerships, Grated or general, as bated or general partner, or both, for or in
relation to the foregoing business with any person. firm, association, corporation, or
government or governmental agency.
CONFIDENTIAL SD NY_GM_00013314
CONFIDENTIAL FirstBankPR000477
EFTA_00123957
EFTA01269161

hhr0l -Z0i I 16.53J. roe 1-273 P 005 1-667
Articles Ot incorporanor
Page 3
I I. To conduct its business in the Virgin Islands and elsewhere in the United States and
foreign countries and to have offices within or outside the Virgin Islands and to hold,
purchase, mortgage, and convey real and personal property within or outside the
Virgin Islands.
12. To do all art everything necessary, suitabk and proper for the accomplishment ofany
of the purposes or the attainment of any of the objects or the exercise of any of the
powers herein set forth, either alone or in connection with other firms, individuals.
associations, or corporations in the Virgin Ishmds and elsewhere in the United States
and foreign countries, and to do any other acts or things incidental or appurtenant to
or growing an ofo r camccred with the said business, purposes, objects, and powers
or any pan thereofn ot inconsistent with the laws ofthe Virgin Islands, and to exercise
any and all powers now or hereafter conferred cram:rated herein or not.
The purposes, objects, and powers specified in this Article shall not be limited or restricted
by reference to the terms of any other subdivision or of any other Article of these Articles of
incorporation.
ARTICLE IV
The total number of shares of stock which the corporation is authorized to issue is 1OOO
shares of coixanon stock ofn o par value; no preferred stock is authorized.
The minimum amount of capital with which the corporation will commence business is
51,OOO.OO
ARTICLE V
The name and place of residence of each of the persons forming the corporation are as
follows: -
Barbara Mignon Weatherly
iconic-lymt Falk
Dale R. Michael
., SD NY_GM_OOO13315
CONFIDENTIALFlat
CONFIDENTIAL
EFTA_00123958
EFTA01269162

air-2A-2flO1 levier Trot- T-773 7 006/013 I 662
Articles of Incorporation
Page 4
ARTICLE VI
The corporation is to have perpetual existence.
ARTICLE Vu
The corporation is to be unlimited in the amount of indebtedness to which it shall at any time
be subject.
ARTICLE VIII
For the management of the buciness and %r the conduct of the airs of the corporation, and
in further creation, definition, limitation, and regulation of the powers of the corporation and of its
directors and stockholders, it is funher provided:
I. The number of directors of the corporation shall be fixed by, or in the manner
provided in the By-Laws, but in no case shall the number be less than duet The
directors need not be stockholders.
2. In !Inherence and not in fanitanon of the powers conferred by the laws of the Virgin
Islands, and subject at all times to the provisions thereof the Board of Directors is
expressly authorized and empowered:
a) Subject to the right of a majority of the stockholders to amend, repeal, alter
or modify the By-laws at any regular meeting, or at any special meeting
called for such outposts, to make, alter and repeal By-Lavrs, not inconsistent
with any editing law, fixing or altaing the management of the pt up° ry of the
corporation, the governing of its affairs, and the manner of certification and
transfer of its stock.
b) To authorize and issue obligations of the corporation, seared and unsecured,
to include therein such provisions as to redeemability, convertibility or
otherwise, as the Board ofDinanors in its sole discretion may determine and
to authorize the mortgaging or pledging of, and to authorize and cause to be
executed mortgages and liens upon any property of the corporation, real or
personal, including after acquired property.
c) To determine whether any, and, if any, what part of the net profits of the
corporation or of its net assets in moms of its capital shall be declared in
dividends and paid to the stockholders, and to direct and determine the use
and disposition thereof
CONFIDENTIALFlratBankP,.S D NY_GM_00013316
CONFIDENTIAL
EFTA_00123959
EFTA01269163

yay-oi-2001 10:54a roe- 1 7-773 P 007/613 f-662
t1113eiCS of meorporattor
Page 5
d) To contract in the name of the corporation with individual members of the
Board of Directors in their individual capacity or as representatives of any
firm, association or corporation.
e) To sell or otherwise dispose of the real or personal property of the
corporation. •
1) To set apart a reserve or reserves, and to abolish such reserve or reserves, or
to make such other provisions, if any, as the Board of Directors may dean
nfentry or advisable for working capital, for additions, improvements and
betterments to plant and equipment, for expansion of the business of the
corporation (including the acquisition ofr eal and personal property for this
purpose) and for any other purpose of the corporation.
8) To establish bonus, profit-sharing, pension, thrift and other types ofi ncentive,
compensation or retirement plans for the officers and employees (Mcluding
officers and employees who are also directors) of the corporation and to fix
the amounts of profits to be distributed or shred or contributed and the
amour= of the corporation's funds otherwise to be devoted thereto and to
detamine the persons to participate in any such plans and the amounts of their
csia.Cti participation.
h) To issue, or grant options for the purpose of shares of stock of the
corporation to officers and employees (=eluding officers and employees who
are also directors) of the corporation and on such tams and conditions as the
Board ofD irectors may from time to time determine.
i) To enter into contracts for the management of the business of the corporation
for terms not exceeding five (5) years
j) To =rase aB the powers ofthe corporation, except such as are conferred by
law, or by these Articles of Incorporation or by the By-Laws of the
corporation, upon the stockholders.
ARTICT.E IX
Any person made a party to or otherwise involved in any action, suit or proceeding, by reason
of the fact that he is or was a director, resident agent or officer of the corporation or of any
corporation in which he served as such at the request of the corporation, shall be indemnified by the
corporation against any and all 31710U3ItS, costs and expenses, including but not limited to, attorney's
fees, amounts paid upon judgments or awards or in settlements (before or after suit is connoted),
CONFIDENTIAL SD NCGM_00013317
CONFIDENTIAL FirstBankPR000480
EFTA_001 23960
EFTA01269164

Sy-01-1001 10:SSoo Free- 1-1/3 P.008/9I3 F -Mt
*Mines of Incorporation
Page 6
actually and necessarily incurred by or imposed upon him in connection with such action, suit or
proceeding, or in connection with any appeal therein, except in relation to matters as to which it shall
be adjudged in such action, suit or proceeding, or in connection with any appeal therein, that such
officer or director is liable for wilful misconduct in the performance of his duties. The provisions of
this Ankle shall not be deemed exclusive of any other rights respecting indemnification to which one
seeking indemnification may be entitled and shall not be read to limit or restrict any applicable
provisions of law, nor to further limit the corporation as respects indemnification. The rights
respecting indemnification referred to herein shall inure to the benefit of the heirs, executors and
administraton of any person melded to indemnification.
ARTICLF,X
The corporation reserves the right to amend, alter, change, or repeal any provisions contained
in The Articles of Incorporation in the mariner now or hereafter prescribed by statute and all rights
conferred upon stockholders herein are granted subject to this reservation_
IN WITNESS WHEREOF we have made, signed and acknowledged these Ankles of
Incorporation this kfrday of iictrk-v...4.0<..r 1998.
gnon S h+eri - ..o.a-
Barbara Mi W
imtsforiyasn.Foir ,
TERRITORY OF THE VIRGIN ISLANDS )
)sa
DIVISION OF ST. THOMAS & ST. JOHN )
The foregoing iratrumera was acknowledged before me this (744:-- day of klauts•-‘-....--
1993, by Barbara Mignon Weatherly, Jennie-Lynn Falk"-,?.nd Did e R Michael.
7174' lift
Notary Public'
Paul Holtman
03mrommart WIN Jsr 9.1000
Noun aspa Cannission No. Uft1396
CONFIDENTIAL SD NY_GM_00013318
CONFIDENTIAL FirstBankPROOO481
EFTA_0012396 I
EFTA01269165

Itirit-2101 10:56a• Fite- 1-2t3 P I09/011 t-t62
APPENDIX 5
CERTIFICATE OF GOOD STANDING
OF
FINANCIAL TRUST COMPANY, INC.
CONFIDENTIAL SDNY_GM_0001 3319
CONFIDENTIAL FirstBankPRO00482
EFTA_00 II 23962
EFTA01269166

thy-el-Zeal 10 :$ Fla-
1-2/3 P./Hu/013 F-662
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
on el or chmtett. Amapa, D. Themµ U.S. V.I. COM
LituTENA•O' COVERNOill KONGENIOAOCNO..0
Deccuber 8. 1998 SY.TnOM C A M S a . nt M o m r O T M r I A S m U a A L N i O c S OOKta
lamsona-tan
CFRTIFIGATION OF GOOD STAN ma
This is to certify that the corporation known
as FINANCIAL TRUST COWAN!, INC.
filed Articles of Incorporation in the Office of the
Lieutenant Governor on November 6, 1998 that
a Certificate of Incorporation was issued by the Lieu-
tenant Governor on November 30, 1998 authorizing
the said corporation to conduct business in the Virgin
Islands and the corporation is considered to be in
good standing.
1,(1947-6-r:
Lorne F. Webster Gars. )
Director, Division of Corporation
and Trademark.
CONFIDENTIAL SDNY_GM_0001 3320
CONFIDENTIAL FkMBankPRO00483
EFTA _00123963
EFTA01269167

St
; ;I
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
Charlotte Amalie, St. Thomas, V.1.001102
OFFICE OF Kong= Gat No. IS
THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas
US Virgin Islands 00502
Division or Corporation & Trademarks (340) T74-2991
April 5, 2005
CERTIFICATION OF GOOD STANDING
This is to certify that the corporation FINANCIAL TRUST
COMPANY, INC. filed Articles of Incorporation in the Office of the
Lieutenant Governor on November 6, 1998 and that a Certificate of
Incorporation was issued by the Lieutenant Governor on November 30, 1998
authorizing the said corporation to conduct business in the Virgin Islands
and the corporation is considered to be in good standing.
Elmo D. Roebuck, Jr.
Director, Division of Corporation
and Trademark
CONFIDE NTIAFslLaTmoR00S0ON4Y8_G4M_00013321
CONFIDENTIAL
EF1'A_00123964
EFTA01269168

SAY
Control No. 2027694 License No. 1-2031612.20417
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS
LICENSING DIVISION
Hereby Makes Known
that Is aceisdasec wills Chemptillaible mobilo= of MO 3 norm It asd ink 11 V. I.C. Sag ItS Mt Wands( a banana .
and strepliance loving been one el! On pronto*, M It V.LC Sot 41 Main In the 1r I iil Rklb Ad at the Vivid* Waste. the follerrillf inroad
b Istehy minted
Licensee Financial Trust Company, Inc.
Trade Name Financial Trust Company, Inc.
Licensee Mailing Address Trade Addles
6100 Red (look Quarter 6100 Red Hook Quarter
Suite B-3 Suite 8.3
St. Thomas VI 00$02 St. Thomas, VI 00802
Business No. $045
Type of License
Business & Management Consulting (1)
Fiduciary Service (I)
M wowed by in. the alitholind Rennin{ InSeri 17 all Saw die poem to relate or suspend any Leanw bond her nadir, upon findlist after
oho meel adequate hosing, not such revise:ea se woweesi is w the politic toms; portents,. Mal milt envies swims bY any sorb desist...I
ilo Otte doll be rapid to • to nth .1 a+ ',nit try lilt I co, ,101,0i C00.1 .P“, SIPS wads tibia )0 days hob the date a thedotion: preodist.
rosins that is dettione of Mk Otte liernettee Site be nut maid spot speak ?Wino by the famine No the rte she anised a by fraud or
loot mean
2007
vs. time. is SIt inns 3/1/2007 wail 2/28/2008 . Ira tonal la tested. to Wiles is remomible toe netting application for is. stem
stenos soy mat, foot ebb onto In mai of Mere to do ,okwal be undomeoal No &nines is sitiosic teal aotherhy to readmit oat cal to
dined. now neraaribillo a tar lames te votes as department In so ids: -14510 30 days. Ass • tionne is to eunceiltd or placed in Mara..
Melia .., 0.67 .0.7____.
issued al Si Thomas , V.I. &15/2007 # 1—„,..,„...........
Printed on S/1&2007 Commissioner
Few $520.00
(Mg VOW lig71 sag red)
Cionmisalosr.Driortmain autunite are Csawaser Vises
Mils DCVO% Mt ST WE PROMINENTLY 11LMMAYED AT PLACE OF IIIISLWES.S
sou MAT TIE leFOIIIIRD 10 HAW A PIRE INSPhellONLN COWER TO REMi that :A t WM°
Loh:VW F rine I el.PARTMONt no OM. nd.ydis
CONFIDENTIAL SD NY_GM_0001 3322
FirstBankPR000485
CONFIDENTIAL
EFTA_00123965
EFTA01269169

-s-oscrsimettit-drermuttrry
--
• r-w--c•
-
-
THIS
LICENSE
MUST
BE PROMINENTLY
DISPLAYED
AT
PLACE
OF
BUSINESS
(blase-or
bearewitallsensig
se0an•
Fee
5300.00
A.O.,
20 2001
ler
V
I . this let,
day of_ "!.c.°
IS'aayt
at
placed
in inactive
status.
is Inc
responstlity
of
the Licensee
to notify the
department
in writing,
when
a license
is
to
be
cancelled
or
failure
to do so it
will
be
understood
that the business
is
without
legal
authority
to continue
and
will
be
closed.
It
the
holder Is respcastio
for making
application
for the
same
without
any
notice
from
this
office.
In
event
of
This License
is
valid horn
.
March 1,2091
to
pee
tsar_
y .2e
, 700
M a
renewal
is
desired,
200t
Court
that the same
was
arrived at
by
fraud or illegal
means.
provided.
Wane',
That
an decisions
of this office
hereunder
shall
be
final
except
Won
specific
findings
by
the
to a
review of the
same
by the terdtonal
court upon
apperrti
made
vnthin
30 days
from
the date
of
the
decision:
is In
the public interest:
Provided.
that
any persons
aggrieved
by
any
such
decision
of
this office
shall
be
eNitled
license
!issued hereunder.
upon finoIng,
after notice
and
adequate
hearing.
that
such
revocation
Of
suspension
authonty
shall
have
the
power
to revoke
or
suspend
any
franrcanctoon
660056241
OVC
rt. A: SE LICETEE TYPE TYPE Of
exrre a u m c:
m ta
o —i
i
a re r a c ns .
Ini
' i sstaitot
Advisory
Service
4
f-4
Hear
FINANCIAL
TRUST
COMPANY
INC
tOposery
Servior
Sec.
41 relating
to
the
Civil Rights
Act ol the
Virgin
Want&
the
Wowing
ricers°
ts
hereby
granted.
licensing
of businesses
and occupations,
and compliance
having
been
made
wrth
the provisions
of
10 V.I.C.
That,
in accordance
with
the applicable
provisions
of
Title 3
Chapter
16 and
Tile
27 V.I.C.
mauling
to
the
HEREBY
LIMES
%NOM
UCENSING
DIVISION
DEPARTMENT
OF UCENSING
AND
CONSUMER
AFFAIRS
THE
GOVERNMENT
OF
THE VIRGIN
ISLANDS
00796
CANTAOLMo
00-
LICENSE
NI mragroacim
arm
we
away
•=t wn
a ialirn
SONY_ GM_ 00013323 0 u_ 0 QIL
03 CC CC 03 CONFIDENTIAL
EFTA_00 123966
EFTA01269170

CHASE
O
CORPORATE RESOLUTIONS
and
CORPORATE AUTHORIZATION AND INDEMNITY AGREEMENT
for
TELEPHONE/TELEXIFACSIMILE/WRITTEN INSTRUCTIONS
of
Financial Trust Company, Incorporated
Legs, ECRBG, 12x Rev. 10.91
CONFIDENTIAL SDNY_GM_0001 3324
CONFIDENTIAL FirstBankPRO00487
EFTA _00 123967
EFTA01269171

TELEPHONE. I ELEX/FACSIMILEJINRITTEN INS'i .41CTIONS
CORPORATE AUTHORIZATION AND INDEMNITY AGREEMENT
1. Authorization, The undersigned hereby requests and authorizes The Chase Manhattan Bank
(the "Bank:-) to accept and act upon any instructions ("Instructions") delivered by telephone or telex
or written or facsimile transmission given or purportedly given by a person or persons authorized to
transact business with the Bank as shown on the corporate resolution or other evidence or advice of
authority from time to time maintained in the records of the bank.
2. No Liabillty_d_Dark The undersigned accepts the risk that instructions may be given by an
unauthorized person and agrees that the Bank will have no liability or responsibility for acting in
accordance with any Instructions, whether or not genuine or duly authorized. The Bank shall have no
liability or responsibility for any misunderstandings arising out of any telephone Instructions.
3. Security Procedures. The security procedure agreed upon for verifying the authenticity of
Instructions is a callback to any of the following individuals, whether or not such individual has
initiated any such transfer. (The Bank recommends that the persons designated below not be
persons who generally issue Instructions; whenever possible, the Bank will endeavor to call someone
other than the issuer of the Instructions.)
Name and Title
Cecile R. de Jong!'
Jeanne Brennan
Eric Gany
Alternatively, at the Bank's option, the callback may be the
signature cards or any other account documentation on file with the Bank for the undersigned's
accounts as authorized to issue Instructions or otherwise transact business on such account.
In addition to callback, the parties agree that for Instructions received by facsimile transmission, or in
writing, the Bank will determine whether the Instruction purports to bear the signature of any
individual who is designated on the current signature cards or other account documentation on file
with the Bank for the undersigned's account(s) as authorized to Issue Instructions or otherwise
transact business on such accounts.
The security procedures and other terms specified in this Agreement also apply to amendments and
cancellations of Instructions. It is understood that these security procedures are designed to verify
the authenticity, and not the correctness, of Instructions.
The Bank may, at its option, record (electronically or otherwise) any call back made pursuant to this
Agreement, any Instructions or other Instructions given by telephone and any other telephone
discussions relating to Instructions.
The undersigned agrees that its rights and duties and those of the Bank hereunder shall be
governed by the terms of the Chase Account Conditions (as may be amended from time to time)
applicable to the undersigned's accounts at the Bank. The undersigned agrees that the security
procedures set forth herein constitute a commercially reasonable method of providing security
against unauthorized Instructions. The undersigned agrees to be bound by any Instruction, whether
or not authorized, issued in the undersigned's name and accepted by the Bank in compliance with
the security procedure set forth herein and the undersigned agrees to indemnify and hold the Bank
harmless from any loss suffered or liability incurred by the Bank in, or arising from the Bank's
execution of Instructions believed by the Bank in good faith to have been given (or signed in the case
of a facsimile transmission) by a person authorized as provided above, provided the Bank has
complied with such security procedure.
Cltel_Vd3ACC•
SDNY_GM_0001 3325
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000488
EFTA_00123968
EFTA01269172

DUE DILIGENCE FOR HIGH RISK BUSINESS ACCOUNTS E=Bank]
(CHECKLIST)
Account toe. Account Number:
Financial inlet Company. na•
Mgh lest BuilISMS Saute adelltional sue Mayen e. It mat man one type r Dustless actriert nor. blow the remiss:no foe a I Me types of Duaneaws
Mat do apply, &COSI Mak CtAbesy en relitieLlfht_iikate6991.01109.'DfStettig.R.910_9.f.Statart. If a Amines urger Woataca oh or 0P
c4kIl has Nal MI estabtehml a tµY3Y. ken on' Menaaer (SSA or Dania tranagerrj milt,. way?. he dela-, in COMalfana 00.30AZOOnS al 0t000 0.4
Bosoms Fenn. MI Mat net' busenessee am not rocessanly leen Mew If you netts • busmen to be 'Nab tisk', ens rt 3 not Sited OHM. yOii meet
CC, MCI be SSA Complaste Once or maps Wise liS4 Curatares cOniatilloa a approval 6 reputed. the cactatemen! cannot DC V•WV00
Notes:
a. fOrsteank does nal open accounts for foreign busneases nor reaserecl St 00 busaa>> m me stelk113rof in '*11th Me Da* cosmos.. e. me
Dols Sets a runatnca. Let Slake Kin Sands cc alish Vaon
• Flestaark 0044 cm.] open nor maestri accounts for clerm Sean-gee n. money 'bid:ante cC cheaCaahala StMOOS
• FlestBeret don pal) open accounts for busiston incomerane0 T a Manna, haann counby.,_
BUSINESS TYPE .l• REQUIRED ACTION
-t
O antosal :rt.114I1Cne (Creel linens (SumerNa. and Private Lengert ! Note: FIRSTS/tea dos not open accounts for money Passe's, or
Ilongagt Brokers. Prune Banks and Notre Santa) cheek cashing business.
q Uonallas tneyabcos (Cunency Exchange. Fowl Estrange I O Caeralkd ptomnts Icc Foancial MO Non Bare 'SUMS* DO moor
and Cases) I skate thn soma: ol Ft:v(34ra BSA Commence Department In Mu
WI you ad:
Need a tenor tarn To maronier on ooMpany lettatond
S'ilbra the award *!or mantel* purposes city, and
. No Custom.* fund, yell dos inroad: the anent
• fluid partet, tamed fund operating It0:061,14
q The USA CrOltenC0 otnwf aa.wal ,quints ;not b c(Nrav Tar all
over types at accounts Cst (78719934150
O Casa Intene/ye Bosom* (Any NMI tusinsati Wake. tranitaCaon lest Ma Nam of business ono on:plots tn0 'Otysaryabcris al the Pam
Pro% en0.49 $30.000 a more In cash arv,,ek end .10 a rte 8uslnrW form. Ms must be doe *Ohm 4 weeks a pose, cooping it the
lagialec.1 lam. 11.0ina: 0, ntlart.a: ttazn. eg 'Nolonsen's.701 . business in rot loaned in your marketplace rite. otent Mee in San £611 ern
F'daYs, Cots, Artept. etc.) ' oars an account in Nab Rey) Mr ENKr 0Mote opening I,, =mot Mum
*scats the reason Ice °paring Me account at ISM, Branch on Me
. Foods and Onnamp a*. Obeerradons at be Piece of Business Pone and tab extenaeon makes
- Grocery Skeet tuttass pers.
• acne wino are lita2Ce Sara O a n b th ta , n . V co e p r y n o e f p T ri r v u a tt t e P ly a r o ty m A e g n n A ee T m M e s r l m a e 'mats* on the worries *yes.
- An otatw
O If te buslress et.I3 mOnetary In:Women* toss Orden *NS prepeel
• venena Mises CnnelitOot cask WS" copy et the MOM Agen, Afgeen.4rt-
• TONCOmrrUnICanora: Phone Cartel Naples Corso
q Traci Agency
• Import Expel Sooner., (ROOMS lomr-trey in cc Anfazazo Can
Le Kimmel)
O keep Cony Precious Woe
O Elnataan:C5 (WhOelaWretai)
O OAS Steens
q Carlatnprearnng Estabtavneas (> 20t, CO re activ:iy)
O Imps:Most Mem< Ines possesson of pest) alhv neer* Obtain at least Emma/oda:1y of the follsirg Soren* loopy Ion sin lie)
teased a no phyoica locates aCadtbre Sa derearevele ousnesa)
O Stens
O Used Car See (no sales Satan) q $eas* comes=
O MOON TranapOrtaaon Contracts
O
O Tenet and Caaund Trott:creator.
These &Moments m‘nt b numb-Pre of that/,km, ot bos..usi dna:Wed tl.
O Off-Shara Cormaadra poveer to Amdes of IncorcasSon. If Corporate as 7MANCtiOn Oral. Foe example. a company nemeo Tat pores r.
Stslurs uses Nearer shame donne open the ac.countl. Undo' no 9200.000 mom nit to received. 2 'mots kw $460 are not accoabble
C4Cunistanon may tne OusineSS be mcomp≥ted in a financial haven
DarMY- See for a terry of Moss COL.tred
O Cariacta Plan Deo bustle Samdle IRS Rem 9300 for foals. 4 potential Meet indicates that oases saes
' not **nod 919.003 per Pent than teen o DA 'No Coronallons et
• O Stock We aye Tor Ialacc, of Bue.noss Soar.
Um: et_ place et tutinents and corroicte me tObscsatcr.s at re Paco en
aslnikti for Ds trust be Octo seen 4 sem of posed opa is II me
business s net located m' our marantloca 0.0. Gerd Ines in San Jtan are
• opens an account m Pato Rey) Ma Dank Othcer opening Mn acme* must
odes ea* ...vat 4r ;vain •Ive aches al ...Ow /ann.". C4 tar
. CIMerratalS at ale ('lace 01 Business ISM and sly les entanatts makes
' Dueness sense
C) brume, Suaneses -Any buallval. 'hal ale Mt maiatty at its good. You mum mutton» saute in enure Out more Is no Stuntman !KW mot:
. and serum :war re usenet (Not a reel mint OS e4 has a web Meat a, erowsunwe Cr negates poNeey for FIRST PANS (twatn'
Sank ; a)idt enewharmert. Pandataati. etc-)
Ntirett.24G), .
CONFIDENTIAL SDNY 13326
CONFIDENTIAL FirstBankPR0004139
EFTA_OOI 23969
EFTA01269173

BUSINESS TYPE REQUIRED ACTION
q Personal Ithriernent Company O Operating accounts for investment bus eases Co not require the
q invesmrent Management Business approval of BSA Canteen°. However. a lever must be COWined from
the 011ieM co companyletterhead stamp the account is kr heiress
q Money Management Business CO•ratenal Paddle, ally and that dents personal fads wit not flow
through the account (Tied pirates cannot fund the operamnO
accouriL)
o BSA Canietence approval is =Wed Mee to opening 'manlier types
ot accounts
• Obtain for BSA Ganceance review.
1. A copy of the customer agreement
2. Name ornery residence and soOrd seater number ter eadi
benefice owner $1.1 INVESTORS MUST RESIDE di U.S.)
3. Siarriard account open ng deeurnentetkn.
Note: Personal Myer i..4 Compankes (PIG). where the enity is Immure
M Om Uncle (no koala other than the 'goers a holy 'reborn
does not nil In this category of PIP. is not 'Nth der and does no:
require BSA Gorncaance approval and no Other 140lional 000
cameo Is require!.
q Home Based Business's Obtain any Mu (2)of Bie follorAng doomenb (0thy WM. Set
O Letml Semmes • Melon from Wen
q Acta Mince Tau PreceratIon. and Payroll Semmes • UMW& Mr dents
q Gcnicuter System Design and Related &woes • Teispbarie vellksbon Nth Mot in leu or contracts
• Copy at a license to engage in 3 particular business (ll fractured by
your state)
• Any &Cientol from a third pang to ins Cornersiffertnertess
the:tenting that the business is engaged In the activity they earn
welch can be verified by beepriccre.
It the business owner has sabsfacionly Maintained his personal checking
account or another business account with Fial Bank fa 6 mot of Unger.
the Branch Manage may waive Ine reaurernent for invcioard minas. oic. it
deemed prudent 1p do so. The Wowing nlormation must be documented In
the accomtheatenship
• Ovate's name
• Cara peacoat a Other butanes account number(s)
• Date Opened.
q Ousinelare as cling elfddeftardiedie Branch ManagemeM Intel provide a NsblicaliOn nacho le be kept on rile
eaglabeng the reason for opening the relabeiship. This justikation should
dearly Indicate tie relatkinthe between as Branch client and the tiro
Dern:Mara:4 *Mee dads are being Oecosiled. At relevant clocumentaton.
4.0 Customer Due Orlgence (COB) Mod e. cilenl c011iaaval agreements. a
NOV of the DueleaSee clients etc. Met be Sent with Me entileation memo
The Brandt Manger must sutere the documents to the nest 'ever o'
management lot review and approval.
O EirtessiesiConsulateS and other Representathre Mee a Sorepn CI The BSA Compliance Officer approval a mowed prior ea opening these
Gcfslownente texas a accounts Cal 787-903-5150.
q Pleated., OrpanIzabons NIX lot Profits are relplous Organizatiens Otitsti the Slowing IL -. and document n the Observafons M Owe of
• Reigrous Organ:means Business ken (call en Sr
• Grant mem; and grog moms • Purpose and abeam of ter adivilies
CNC and Soda Organ:galena • Organcation wash
• The dolor and vetoes bees
• Funding and castursament criteria
• Largo contributed
• Afthation wen Other Charbble Groups
Ihave erleaed the clots profile of this poepect and delentened that Ns Is not • high deg Wetness and dee account opening recast see
Approved
El Denied (Finset*
q Approved suttee to;
HEper SZABO
'Lal C-ea 511-4° -1
Business lAanailger NerneOtf car n Chae0, 9p3rtss Dab
This account peek wee delemened 10 be Mal ol het OA bean and Ma &oxen Weft MOSS "Me/
O Approved
O Dened (Reason)
• Referred to IN. Same Waage or BSA Cernellence Depervnant for guidance
q efilaWed Subset to
Business Manager NarnelOMOW WOWS Segneure Date
NNNS.2463-0207R
SD NY_GM_0001 3327
CONFIDENTIAL
CONFIDENTIAL FirstBankPR000490
EFTA_00123970
EFTA01269174

OBSERVATIONS AT PLACE OF BUSINESS
rFI
ocovinie
NANCIAL TRUST COMPANY
VISIT NHAttaKTION
11'" Tine Spent : Vials Contact tams
i May 2. 2007 10:30im ' AO minutes • Cddla Doiongli and Jeanne Hudson
AJdmes 'Casa : LoaSoa Type
18100 Red HOOK Oh Ste B3 El orenary Pace
L St Thonuts VI taw o Swore:pry Loudon (damn OfIconNsmhoussista)
In Eltadress *wag Red-Pads Chide / O Homo Basic Scotnesr. • nmonat maaptaine company
' O Caolloss/Plans Diefraship : O Import/von O SlOok EIrcleeray.
I O ElscOonloseAtoossald I ci Internet &miner O Telecorntkrunakoninnone Canlencoe Can
O FlnincliellallOCEI I El Emu:anent Men. Entry 0:alrer O Ravel Agents
O ONntalnasldng In 20% craw. Jemmy/Genun, eta s O Wed Car Saks%
ea) i O Money lAnnapsmem O Ole
1.2. Cbs StNI.ons : O NonBarit Finendsi InultutIon
VISIT DESCRIPTION
AtEltete • WirereterreasElaniPWa —Moe of Ilpsce:
2,800 slum bet O Owned O Sublet
▪ noted Q Concemoon
O RanisellammEl OM* SEM O MEE-Coenrnerciel
(wets dun? WSW) ( Ion.. EntorlmeoM)
DasezranstonmiaKe sin* ea:rodeo vtdl)
; not tionleaNe
InventoryCNnie? Yam El No
rYro, clew*: WateEry:
I not owltra.tm
0=-tits busmen main suppsees and amtbinene ben.
&MEM
1.0tEE!sti:gErl^: Wake supplies and deattng &wile*
O.:E".thr FePtit
:.•erS'e COle42:10ft
17-7,framas part
'2 C rn 0 wan
out O (knit Data
L arse
ottin a appipson oe ins CuttErmer% Mit my bete etas donate tbs mos/adty ORS dM SosInsos Ninety tads ant Salon tote Bank
InnennhaV sceount tlooduts.
AtCtun(fi at Rod Hook end Waterfront brerrtss
i t n w e a ll v 4 i 4 c . . 3 :ln! Ea t s c o • n fuos •A e o • . r 1 g .0 :a... c .. • . o . rs I — . : e .. t B .: l A et m .t e , a r n % d b M um y Y da a m n s a e r s p t le n s u o l k t m E,. r . m an o a t m s o tv u g n m t I e n s M e e s e e ) n R s e e y . Era le) rho Bank Offne evening tne szeouv
. •• ant,A ACN °CZ's:
CONFIDENTIAL SDNY_Ghi_000 13328
CONFIDENTIAL FirstBankPR000491
EFTA_00123971
EFTA01269175

DUE DILIGENCE FOR HIGH RISK BUSINESS ACCOUNTS
(CHECKLIST)
Tile:
Financial Trust Company.
Nigh piah 'harnesses reOJre addevmat due iagybrce, t men. than are tyre a bohneSS &Odd Men tcncree reottearend Ice al: me hem re I:usurer:4u
Pig do aide $Prot Riatt&hrtFleAdd tentdithe cutS ch:00n Qr (no 'Mint d Pk,' Fe Rabe 11 0 3“471047 " te<"'g'6:n a IN.
Creed has not yet csdaishod a lacély* Men am Manager (BS* ot Diserel Marair) meal a;aarove tie elstny vi cowherd ine aseinainan at an&ae
Bosuien PAM, A, 1199 rÉ4k. htemessos are net necessor.ly WWI term n you barren a hawed to be Mar rbni. and it rs rot listed teed you mid!
contact he BSA Geerdearar lefar for gunt Vitae GSA Como' ance amstitaben a attoval is recurred the reponartent cannot be ratted.
Netter
B. Fiddled' doss mg open sommts /or bang, Wadden nd mudded to Oa badness ill to jtrtsdrceans Mime tee tort operates, ae
tronvd Slabs of AftWIC3 BAIN., State Vogt Utters or Orton WO Wands
Ir Fri:MBank does slope. nd ~ten Wakarla tot dears hero Mane In mOmle nem:114404 ot OS* Cann,07 Warp
FostBank does not open DOCOdnbi be Waterton naameatee In a Fmeibiel haven canty_____
BUSINESS TYPE REQUIRED ACTION
emanotri msttalnos IGredi Untny Gairneadal arc Prhate Landed. : Note: FtlaSTBA" does not open accounts Ice money traresmItters or
Mortgage Orders ehtvale Barks and Manned, Batts) check cashing business.
eicrottork Francal Ind:Whole iGmerey Endange edam Exchange C Oturratrg accounts tor Flranial and Ncn-liank tnsbtuC ems Co no:
and GasIMS) red.sco the approval of Fastaarts BSA ream Lepe Oeharlowart In ens
nene yud
• Need tenef 'fen Ne cas'aret On Cantranybalterrold
Starner Be aocend IS br OpembOnat purposes Only. and
• No anirnet 6.045 wil lbw flour Itre account
• Third pants carmen krill cCeratna 3a:runt
• C BSA Compilance Ottcer apperm recurred pram JO Mdmunr0 fa al
Wu, trains or an Cat q87) 993-51t0
CI Cash Inier.SW Busnesea (Any mar %muds whose banstbon Vied tat Ow§ of bur-nerd and ~With tos atreersitore at lam Ptaart
Poke snows $30.000 or moven cash per week arm dub roet a Bustnsse tceni Tea mull be done Mtn 4 weeks et aCarant openng 4 SI*
recogAled lCcal, regional ee redact, Nan. e O. WargreenS. TG: businege IS not bCAled al yOur marketptate 0.0 (gent PM rir Sae naan and
Ran" Chris. Anger. et) 090115 an aco»nt in Itl<0 Rey) be Sank Odor Loading Me actomi mod
trdarba Pe reason tor opadrai the account at nano« Branch en ere
F0045 and dmeing places ObtfervaliOns at tee Plate 01 Butanes. Farri and sty tria ~fatten Mahn
Grocery Stove bucresu sense.
Orr. army ard Mint Stand I n Alta- Welty 1 Mabry eermoer KW are neared cn re mmoso dyes.
obtain CCU/ ei Tend Pany Auternants.
An dealers , q it he bombs sets noonday nsInaver13 (iresey order) Senn, pnintd
Vending machete 0000310r$ ads, «tarn Copy of Ne Saks AypM liVonn'é^i
q TelacCtreimiCatIOn5/ Phone Cards/ de:ephone Perin
Travel ~nee
',W. en». DuasieSS tett,tood •av6"étOry in Mete a hwerstum can
be etsend)
, q .‘twetry, Gerry Pfecloos Weals
Eleeeetted (whofssAMetill
q Gas Salons
q Gamding/Garterg EstsobemenS Is 20'4 dine actottyl
er0ert'Enport Brener (moor tavm posseedien or ponds, earner harm Chow al bast ace node of any of me fotavng eloeurnents (copy br the Ne)
Cased or ne physical locanol accessible to demonstrate hummers) (3 invoices
Litel C.' Sat no sate. ocalion)
SNur.9.1.».;ments
D Fought Transportation
D Contract
q Tans.: and Grate Transgonatm
Rose doortors most be supporont of de adorns d badness ant:emoted:.
efiebre eadodations (review me Aricirta N Incavorabcn Corporate Be Transaclon Proem. Per *rare a ~any rndlea:ed net Was In
StruCtura ulna 'sown, dune' do rot open the mahng. Under no $200:PA ~de wit be roamed grove:tee log 1480 we net acceptance •
orosnotanoba may the menges M Wormend Ina tractor haven
~ley Soarer a Idling of (Nana comb res.
GadMerta Plano Derabestnn Sdnprn :RS Fenn ta renew. it potted:al diem incl.alts teat cash .als;
• tic rol nun] 4'0,030 per dent. Mal Maze mis a Ina Cestrvations
rG Slcck Ival dads the Poo: of Badness forty
r Vita roc dote ct hussy= and carrenra mr. Yeavonamtra at me Prat. ca
• BI.d naas' Ion The "kast be Care yarn 4 wheus Of oaµrt Opening If the
:no noaa 4 nol located >n you: rrandlettaro (t«. Meet eves n Si Juan an:
; Caere an aromert in Hato Ray) Pe Bank Moor opening Ine ansura mud:
rnerrolo int. reason /or opening rho accent at Into, Wand- cm ea.
Otoord0Ons at Pt Plate of Buaress Form and toy Ces eydanatOn naked
Shines/4 sense.
recency Buunembe. - otemow Mot set me ~MY CI t, goods You most review 9e ~mite b warred Mat there is no 'Smarten :oat could
ate ~ma ever OW :warns: (Nut u ratan cutlet a ar ~NM a ~I> resat in embarrasamay Gr negative paduly fier r 'AST BANK paramport
page) MU! et:deeded% PriDetallay. at)
NNNS.24.010:07R
CONFIDENTIAL SDNY_GM_0001 3329
CONFIDENTIAL FirstBankPR000492
EFTA _00123972
EFTA01269176

BUSINESS TYPE REQUIRED ACTION
O Personal Investrnent Company O Operating escounts for Irmasemint buektintela de not lefnate the
O Investment Management Business a th p e in t t h e e la n t , o o f n B c S o A n p O a a n m y p I e rm an e c rt e m . a H d o s w ta e t v in e g r, t a ie la m te e r t m es u * s t e b i I e c e ° f t r u a s m n e e d s s fr om
O Money Management Business oPeratOnal Correa* only and Mat client's personal funds we no low
Mauch the aonwit. (Third panties cannot hand the operating
account)
O BSA Comseance approval a roomed prior to cpenng for all omer types
Cr account
• Obtain kr BSA Compton:. ease
I Away of Me nsakxner agreement
2 Name. pnrnary residence and social security number (Cr each
beneSaal oats (AU. INVESTORS MUST RESIDE IN U.S.)
3. Standard account opening exumanUtion.
Nato: Personal Investment Companies (PIC). where the entity a maws)* •
a Own hinds (no investor other than the spurs cc lardy members)
does not fan In his category of PICA. B not high risk' and Wes not
reduce BSA Compliance approval am no other liginectat due
diegence is required.
O Homy Based Businesses Obtain any two (2) of tie following documents (COpy for the Sen:
ill Legal Services • Invoices Iran entapbers
O ACCanOng. Tax aferanaaa. and Payroll Services • Contracts with Orion
O Computer System Design and Rented Services . Talecncna verlficenon with clients fn lieu of contracts
• Copy °falcons° an oilmen. parliCular buena. Of required by
your Winn
. Any Conran! 'ten a dud and tO the ownerreerembusamem
evidencing tat the bueneeS ,a engaged in the eCtegy they Clain
when can be verified by telephone.
It en mitsresa cent. ha: zatabonorty manta nod Ns personal necking
account or amour bairns account we, First Banc fix 6 manta or longer.
me teary, Manager may wive the reCalrement 'Cr Invoices, Went etc d
deemed prudent to 00 90. The Mown nformathan must be documented en
the acanmerdalionship file.
• °mere nee)*
• Gents personal or other business scrum numbs p)
• Dab opened.
O Businesses 80dapItig that-perry Cheeks Dearth management must mode a juseicebon memo to be kept on fie
exmaining the reason tor opening the retie:nano The ?intention should
dealy note tne rc4atenshp beacon the Branch dent and MC Med
garryT,3rtes enOse checks are bang deposited All reevent dxamentetittel
e9. Cialcmer Ore Diligence (COD) Profile. rent ccellactical eretinom* •
Pang of me businesses' menu. etc, must be sent al Me justilicaoon memo
The Branch Manager must submit the documents to Ms nee level of
rnanacernent V renew and approver
O Embassies/ConsulaGes and olhat Representative Offices of Foreign q The BSA Cumpiance Officer approval es reeve*, poet to Canning BSA
Governments types et accents Call 787-993-5150.
O Chanted. °rental/ant Nol for NOV/ and reign.* Organzaeore Obtain the killownia information and document., the Ctservatens at place of
Rename Organic/atones Business loan (copies on gee):
• Grant 'naming and Wring services • Purpose and obecOve of Met acetates
Ono and Surat Orgenizatens • Organization structure
• The donee and vaunter bane
• Funding am disbursement creels
• Large contrtutda
• Affillabcn Ann cater Chliffianki Grange
two den profile of Mb prospect and delemwed that MI Is note high Ask business and She assonant opening request was:
AI:Vowed
q Donal (Reascny
O Apr:roved 'Aana,
sito(o-)
HEDY SZABO 4cce_e_a-z Ce4;6240
Dueness Manager Nerraelfice, Charge Sloan
This account profile was onto-race to be Mat of a NMIr isk bush*** and the attain Amino Ansi vs:
q Approted
O Defied (Reason)
O Reamed Oa me market manager or BSA cangtAxe Chwartment la Vamp.
DAM:fond Albion to.
Business Ibrogar Norma :or in Chime Signaure Date
NI...4.2463.020TR
CONFIDENTIAL SD NY_GM_0001 3330
CONFIDENTIAL FirstBankPR000493
EFTA_00123973
EFTA01269177

k
rather
°Beni:MATIONS AT PLACE OF BUSINESS
(7ctoont net Atte • Iantininal
FINANCIAL TRUST CXNAPANY
VISIT INF
--Oese Maw/ Far Vt Contact Nano
,i May 2.2007 10:30om .40minutia Cecile DeJongli end Jena Hudson
! Aitken viutiod Location Twe
6100 Red Honk Otis Ste B3 ▪ Primary Ofttes
At Thomas VI OC802 0 Socondevy Loci*, damn OlikeMearetousetelc.)
rEj downs
acceitentl Thitd-PartYChedrf trii:sialusaTieirsan 0 Faunal lewasinier4Company
Cerillaatlzume Often: hip • knpostmon O teak Eacluesse
Elertrorice (Vittieeatt) O Memel Bushiest O TelesnmeitancesPhons Carat/Phone Cane
1 1:1 FIrenotst inettaalcri investnem Mont anent Company O TaniP eng
I 0 Gat anOtamine (> 20% alh elves 13 ameiryiGamanieutis 0 Used Co Sales
&canto O Manny niliagnirort I 0 Olher.
i C'aa *92 • #blOMc Haar-dal truetoten
VISIT DESCRIPTION
t th-.aud rootagetapite oecupect typo Spec.:
2.80090 try feral O °Anse O Mast
O Rented O Conossan
O Reeteneased Wee Suite O tionanlinentill
twine ware fealty)
Number aWieWes on Premises
I5
Csecnbe enter' Ironic (of activity otieenisil diatt-rq yYl
not spolkabia
Inventory Violas? Ores 13 No
I It NemGann Insentely
na ea/MCI:Li,
suponeeeW-eu—rrteneriVese.
• &WM.
Lode cup:<iar, for Ofke soppfeu and clefath)ft Swain
• Cie-.v.rct /tree • •
- ceindlinien
IstThrsiness rice • . . 1
vim
• Chocks ; 0 Other Dolt
• Osonse
05tas a deeedp6on of the cuss:ash; dram ends aree Sect** the yonsety el the Mme Wetness stray Mode wee In rebeion to the Sank
Wench .4gre the sccount le domicile.
MCCenta at Red Hook and WisLIrogit brunches
.".it 'Par w. ,.....sxrct•nen r Porn* on!, {ten an accauntn Has, Rey &arch) ins Bare Once owing the accotee
-.75IWAGT4Ht431»fouvatfceccinatho ara uhy He anMarrx r makes tn.: 'rats Wife. 1
1
icy::: • .00>f
Often
r. ,vazo:Fit Peas I a2
CONFIDENTIAL SONY_GM_00013331
CONFIDENTIAL FirstBankPRO00494
EFTA_00123974
EFTA01269178

.
...ft.ciag
;
O Daily O 'NNW la Month i O Duty O %%CM O Meetly
N Tr o e . n o s f a cdont IN 0- 10 011-2) C.: ":1 -50 050cr -no I I T fN m• eseornK 00-10 ❑11.20 O 21-50 O Worms
Taal s
Mot 3 SO - E25.030 O S25.00I - V30.000 O $600.001a rime I bril O SO • 125.000 O S25.001 • 1300.000 O 5503.001 «ma.
Carnes Countrise
EM Tortola O • . • O NONE - " O
Ci3 ailzerlen d O O O
o O O O
Dose ths bean hove print* owns Ants looleil el the Women? O Vu . O NO
II yolk prate Mints of ATMs In WI Woken Wolin and Osly O weakly O nap, of ONO alInool.
Deeettee total salsa of the buelmiss?
WIN provide, Sr COnstilling with miter
Dist the business operation? e..,ctua ..
Management comers ern, opacialhirg In rang to Cheri** That companies.
... Ai:cll....I .( r . c .
Daa—leTarnees antleisiod v.alum. eor armies'?
ROT/.C S:. 8500.00* moth
SW el ipalrOxpiellariS tYPII Yes No
If miin.
°NOW Jeffry Epstein. MSS etetelide canparies at diassert west
s•-• also owns the IMMO Uall a Jana
cars retest obsarvellons es Intannallort
k
OnekalonotorninontantortalObil:
COCIleatiNIng, is the local manager and also the present governors wee.
. , .....
AD0TrIlial ha .•4O...NP A•1O:4 7C.R. GAS STA TIOE IS) ONLY
Unfit .
'real Mont- a on OrmolOna) aro: O Vol O No
-*Ocilla ...- -- r ....: rs mesa deserts intionrc
Total Marsho f wells sms(st
Des Eilseon(s) twines' hotly Can ate business hots:
O Request copy ale report al ges voltam) Costorgle" Electrodo Loney (PM Loft/Peso 3) O Tea O No
- .______ —. ._ .._____ _ . . .. -_____ li Ye!. Sat atom O Oa/ O WoeNY-4:
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S S VISIT. THE INFORMATION
O w TO oo N c e o n a d H uo e to m O Bawl Bosom or a reser *dm SW,C4 COTterrf Oriel scot xo, accconOno obi proporotIon end prod sonlcoo). No physical %felt
tIO Wahl 'Woollen re aion Sillinki from OS report My inlereposeMallon or Sarmatian coal be pact for costes neon. Slue, dimeseaL
ski 240-7
FIRST WM OFFNtE ( fl ap) 0as
?SalMONO
Pop 242
CONFIDENTIAL SONY_GM_00013332
CONFIDENTIAL FirstBankPR000495
EFTA_DO II 23975
EFTA01269179

=Bank Document Checklist for
Business Accounts File
Together we are c
Wedeln net: Plane lthe be the Account Opflig enxceuros for specific infomtation on the varies types of documents ngPod at account opening.
, .
MondM b .'. . I r ' Xrir 'sr f IS . 'AV IA° Account Number
Check El if b completed
Oseeral Dogmata or Remark*
telA" net IIPPidable
&mature Cards
Clant Due Ma nce &Moms A.:COLAS
Duo Diormce for HMI Risk Dueness Accounts (Checklab
Cbscrvalas at Raced Business
OFACCLC as *name of vellicaldni
Document C!etlllSlat:1moms Accounts Fie
emoranate WEI Firm if non.US, QS)
Disclosures that must be awn to silent
USA Paha Ad Customer Ina:mato PrOTITII Wee
Rates and Fees Steduka
Acccurt krournont
FINC Insuloi • an DepoSsIlkatOUre NW ant
NoMeci Negadve Inftarakin ChiclosuM
Fist DanCap lawman:to Sharing and Privacy Poicy
Climb El if is completed
Other Documents Or Rioniliki
MAR net applicable
Coronaliat
Coracle or Ircommatai a Grata &Coast*, is US. teal commika ./
tiostour -me license Arent t --"'
Contra a Gccd Sternm V'
Nicks cf local:Onto (*raid by to Medea Lanai Gowns MUSVlsrd Me
dmitta cr Gammas n Cc CM. V'
Cendcate cr Trade Name i'l jt
Cot crate Resoldli:n wa Coca:de Sea .
Caccrab Rasa:A nn and Cal:wale Audi:calm and 'akin* Agroarnent fa
TeittannalbcocammilaWnten Inshichons (Ms dominant a city rectired ( V e klet-A ttipaittk
dear recuests bid transfers b ;ham far a mummer
Partnerships
Pertnebb tear rd Suburb basemen
Dustamdfr ade tins mann
Parewsh: A;arlan Iiatlb'
Collate climb Imre laraceam
Callow or 'Mad Punnet :I nimbi(
%whom Mon ParerO t MOOS COTall01l b a dabs Imama
Nan*: CatIIII used Lett, Carmen ma Pan 'I enact*
homerli: Carom Trust ass Panne I miaow
Parmintb facia Jon' Vera,* a ',why it scalcsam
Sccurcy hcoadire basement be Tetrptcolof az loluinend Paw.. Ortleroceftegmet Ia
loamammi Darts /removed
deb Protakeaeb
SOO PrOcOotir kreerrort Mcdridral
Soo Pranstrark hum* Auromed Stabs IMPW W1
Bummerr ate Lame anal
Cantata of Trade Nino I mokahlo
Saab Prcacbse socarcrooricantoralFac Iran ri Parent Odes a inumest ter
misname dame moaned
lleboxporeledMarxfailea pesodidoes, dem sodsdis, WI
Unit:fp:0*d Assccutto Reeds° Mimi ter In Saman
Sector P avii Apemen: be Tolionerwr ar issuance ct Parsers Orden of Reuel ex
Imetralobt Dmitri mons •
Ikedirobollt Oncorporatot am undcapteled)
Cow dagonratom SW c i (3i . usw moi
Cs, a Trade Name ilecobstat
Co7c4dIRodulto or lbtaixestoO Amato Moran
Calends of Inoncaticn a Ceske of Aufteli for kola and F019, maketket
CO7Catel is tea orele
Ammo of 'macadam it baxprratudi
Calked Geal damdko in ccrartkn kr ray then mein no-Pt I Incomattact
Capaate ResMAcn and Corporate Aulinozalian and ridartudd Aroma% kr
TeiephonatTamFactimikanttion 'rstru.bons (ibis riccummt .s wry tomcod If
clan, ramests lurid Mateo to :none. tax a rnemercer. - if incortormod
Saab Woman bermori for TerryOnooF a. Worm of Porn Peon Cr Room, tor
trilomMonit Dale nomad' -If urinco :mood
PriaM 2440207
CONFIDENTIAL SD NY_GM_0001 3333
CONFIDENTIAL FirstBankPR000496
Erl'A_00123976
EFTA01269180

PolreskelL ISS Urblew ....waft Pat'
to Last Carved Is as Saab Apwrent
Banaerebb Lana tomb
Carnal OgrWitin
At. ole,:riameal a Goan0 Fowrsibn Wo•twirlorm-Ita RAC Is • t.W PIC
Clown d balance
Saab Porn Vont b Tilmarbbist ban al baron Can a Rabbi tr
Iniemskral Des 41 cwanelal, - il wilc-owand
Lobed Labib Cabal, Cables Ceara. MeMbriMmirier 0m ate
leak Labia Coraay Gabbs UMW Lek* Caroni a a Mertaftwoor 0
Oka
outad Lab* Carps, :broke Law Lt Pates* Is • larraaserc if
VACS
UMW1 St. Coven, Ccnows PatilorW all IAIntedWanktoI t CA/0011
LaioiL ib% Cams. Cavann Tom es. Wartelbraw If ebb*
UMW LIWAI) Cann/ Wasp pried Moorkdo• 0 a Llentwalitwort or arracte
wows Carram Cabers Job Venn a a Ilraeatkreol cantle
Pratemland Spoke Caorcatte RC) • Meer
Capwrill Rosottron
Cane a rowwwwkot Of CelfarealOullialke I I US teed analibi,
Arida of Inorpartal larval IT, (*Ube d Is lawns* Cara)
bannara Ucense font
Corproall Refoluten ref COrWits At/hair013n aril Wray Agreoral fa
TokarntrehawfmintWritIcw Iftwwwricos (lin Gannet is My rand IF
CIOW1 re.: Ilea hod wanstres t, :tab lac a Mesae bel
USW Say CwilpinY WIC/
LAW LIWb CAYmny Lots II Swirl) Aia nent
barebirgble brie (arab
Carlo:ear Tore line( i ecciatlw
°bark irateret
Atlas of CripanSitai w Calked roma:a Ircc-bunt bingo/Wag LI.0 int
Llt
Cynic* 0 Exilkx•
Scull Wwwslao Anna Ws Telewescax towaraciPypeat OS a Wows! to
Wapreoral Mats ril twat
L *SS Litt0) Cat., Caen Capable klarbablinbar ill bbitabb)
war Wet COW/ COWS War beat Cabal *a ******.Pa 0
actloot
anti titter Carom Cram 50 Lag Partbraio as a Lientalatior 0
UMW Lliblei Canon, Coes PwirersIt. m a IhtinterIrntl solativ
Used LIS) C•wwparl) Cats Una at a ilentwoMmws ittaxicabei
Lawiral Law Cone Ccwake Ihirwawarod Amowslco a a MornSoww (r
Lito ldU M* Cavan, Collin bed Vela a a tobwIlAwnwrilkplatis•
LINOS Witt Porweca44111
LEIS Lkble) Paireahr Law rd Scst hare*
Carded thirdR earah9 Oat frittmal*- Peal maidI to^ a nna 'CCM.* iv
law raw ear, babas loan
tarpon a Wawa
lksaww/Iresi Lks'se wits:
Ca t' rbieareart
_banana Cralicsketa Wind 0 Farkn Qualbation
Caritaced Too lbw* 1 Ellett
Sow" wrocelos prat la Tersotosiwac Seas 0 Permed Oar a Road for
bean, Orahrt reawaralr
Labe Sig Piers* Cable tree Sew Cargeballfirababbreat 0
Vihabk
UMW LiatAV Pats*. Coral,. Lit IAA, Parisslip a a litertgo/Atmer if
WSW
LAS UMW Patin*C otes Firtinhc as WIWWWWAr•Orri rwwwWw:
brebriarY Nib DWI
Pan ol kwIetwaint ;Car CI* et CONI AnattraltilP ipet
Sea* Dwain Aroma lot tan/ Aura a MOWN Was aR aul Sr
wairrotowl Draw tim oor,
haw
fl an of Tomei Ire I *SSC
aublewersit Wenn •worowl
Wart at Accown (IconR oman br molar dowsworle replica la Ann Wed
Wale villa
twat oslaiwoin ThschtsIONS IIOLIW4- Weald
WA Part Nola eft :4i ImObtoi
WS /at WoadF ool.o rtIba
&lbws abase gamble
C01100 0 MS NMl awicibla.
ROW lo lit Accost Cwitirp ReceOwn bt (04•XelM ane* MOWS kr SWIM! ON d
tulles raw
Tis*, .o two awoke prlorwartake tram LwollOWLI
A IS craurtrakb n Ma Iran be rump or toppelCbr at al Abiblibtr.
a baaor a ilner, ard wastes haw aroma
CONFIDENTIAL SDNY_GM_OOO13334
CONFIDENTIAL FerstBankPR000497
EFTA_00 123977
EFTA01269181

Ation Catak4a PAC)
to PAC an Unocoipmead knaciattn. then am wed N. te peeeet eIte
amcdsibi WIN lho awoke Mole n4 an UnForprad Oisconon %sato I
Fewled
Eft PAC be Abittpc•Copraket Cellaind wwwnika kr to PO-"Sixit
fawns, k rnrel
A wforton Kra M W% C Bost oleeciart
check la it Is *Sid or
AddlIkeel Oeci—es (sepperengdomereete) Rake
ma Nnet eichcsais
sew Rapp)
tare wantR.Yeta
mut smug amen* ..
imayiewerem
theiniceissemeonetesso
*MN Occhinspardis Miesinedardo ISM made
Weenie eleceeklehaeree. . . . _
Slmiln_tliti.400M7 Wawa* arVeleatkr) enYciefa
Ota
Otis
coat
Other
Other
abet
Nile accous spanks wet retuned by a Dalment's MKstir this the Breech% Olean please out the foam*, cettication:
Thee aCCOuntritS /eland by (Mine) Me) of lDepeolmein es be opened g Brandt Icor* Nat I complied MIN
the Customer klembionion Noonan and reviewed Cie customers prone and suppottisp clucumeMalco le compliance elts the Customer Due
Spence aid Erases* Due Diligence processes.
Name & rite Sin
CONFIDENTIAL SDNY_GM_00013335
CONFIDENTIAL FirstBankPRO00498
EFTA_00 123978
EFTA01269182

• 1k.wl.attar taker
A is Ole •••••••••
Osle • t? .9 f •
^O5541kva..... incei 11 01 Ire •
r.•.•' • • 199 A&VeRldliteArl
1•9•100. NW.)
' SOS lowcw9/9
Saab
kunanalatai
ABDEL JAWAD.1:34/ Malian °deb ;a.k.a ABDCL IAWAD. Nss DOB
190S: MAMAS - Sala budivabaD (KS-PLO
ABDUL JAWAD. Masa k a. ABDEL JAWAD. Mink Abdalbk OA& t DOB
1965; HAVAS - Salto onefiviiinitn IKS•91.0
ABDUL RAIDIAN. Wad Mulnuaged La. ABED AL RANMAAN. Wad Mabatact
a Rs. AL•HUSSEDC. Wadi. DOB 1962: MAMAS • kinaaltal Us:thick/LB
(NS•PLC)
ABED AL RAMMAAN. Wad Mobanad (ats. ABDUL RAHMAN. Wail Mukarazakt
/SA AL.HUSSEECI. Wad t DOB 1961 MAMAS • laradera aidivalad)
ABOU HASSAN. Misled Sukvaaa Esau 'a a a. ABU HASA): Kkakd Warms:,
hykr. aka. ABC HASSAX. Kbakd): DOB 1957; HANGS • hair.
[NS•PLC)
ABOU RAAS. Memo Mohammed (at. ABU RAS Mora= Maur +oak. Om
Cry. Gazt. Pilestiaiat DOB 19439 iadivickuh INS-PLCI
ABOU SALJEAL Ratio Said Basra a.k.a. ABU SALEM. Radian DOB 194:
I MAMAS - Jennakin :iidittickialb WS-PLC)
ABOU TAW). Mairataad Ikhoteud rata. ABU TALR. Mohammed Mabant aka.
ABU TEM Manaus& DOB 19!1. FOB Cum :oba
ABU APED. 114 Huta. O k.a KAFEESHEIL them ftabak aka. 0EFEISHA.
Haim aka. OFELSHEE. Hatnall DOB 1969: RAMAT - HCULd lahltaidsal)
ABU HALABEYYE. Mural Youta OM Cry. Oar. Psfriaiaiaa: DOB 1932 391919.999•21‘99
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EFTA_001 23979
EFTA01269183

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GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
!a!
CHARLOTTE AAJALIE, ST. THOMAS C-I I I -99
All an Wham awn 'melds
( On Ethan frame: )
the undersigned, LIEUTENANT GOVERNOR. do hereby certify that
FINANCIAL TRUST COMM'. INC.
of the Virgin Islands filed in my office on "v"'bor 1 . 1951-.. as provided
for by law, Articles of Incorporation, duly acknowledged:
41)P!
WHEREFORE the persons named in the said Articles. and who have
signed the same. and their successors, are hereby declared to be from the
date aforesaid, a corporation by the name and for the purposes set forth in
said Articles, with the right of succession as therein stated.
Witness my hand and the Seal of the Government
of the Virgin Islands of the United States, at Char-
lotte Amalie, St. Thomas, this 30th - day of
/ /
/ •
(\A." iin-4.1
OISNETE R. MAP?
Lieutenant Governor for the Virgin Islands
CONFIDENTIAL SDNY_GM_0001 3337
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EFTA_00123983
EFTA01269187

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CONFIDENTIAL FirstBankPR000504
EFTA_00123984
EFTA01269188

Command ===> IMI1
Account
Prod Type 205 CO MStsb:
Status 00-NORMAL
System Type 017-EDA
FINANCIAL TRUST COMPANY Ext Inv Fund Link
6100 RED HOOK OTRS STE 83 Cust Balance 37043.64
ST THOMAS VI 00802-1348 Memo Balance 37043.64
DDA Balance 37043.64
Loan Balance 0.00
Sav Balance 0.00
IVR 37043.6 4 Ln Av 0.00 Sav Avail 0.00
MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00
Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00
Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00
NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42
Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42
Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00
Con Kite Days 0 Number Amt Kfers 0 Chrg Off Amt 0.00
MTD Kite Days 0 Number Ck Items 3 Total Holds 0.00
Stop Pay 0 OD Limit 9999999999999.99 Cyc Accrd 0.000000
Ext Inv 0.00 Proj Accrd 0.00
PF1-Pwd pF4-Hist PF5-Redisp PF14-S/H PP12-Help PF18-IBT Ing
CONFIDENTIAL SDNY_GM_00013342
CONFIDENTIAL FirstBankPRO00505
EFTA 00123985
EFTA01269189

Page 1 of I
KO: SZA9O
From: HEDY SZABO
Tu....day, May 201)7 3:42 PM
i. 'Jeanne likeninni
CC: ractledaJongttgyahootomi
Siib1-iet: Cookie Rake
Attachments: Client Due Diligence
Personal Amount Nt
Dear Jeanne.
Please find enclosed the Due Oil. Forms for Business arid Personal Accts.
We need the following: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation.
I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later
Also, need to know the approximate yearly earnings of the Corp.
Our documentation go back to Chase, so I enclosed new signature cards.
Pie se have one signer sign one card, three times.
Mc. Carolie Wake, is assisting me with this project
tic rh,
CONFIDENTIAL SDNY_GM_0001 3343
CONFIDENTIAL FirstBankPR000506
EFTA 00123986
EFTA01269190

IMII
KEY
STAT
FIN& AL '1RUS•1• COMPANY b S. 4
6100 RED HOOK QUARTER B-3 GUST PAIANCE 1.00
CHARLOTTE AMALIE VI 008C2 CASH BALANCE 1.00
DDA BALANCE 1.00
LOAN BALANCE
SAV BALANCE
DT OPEN 05/01/01 SIGN 0 TOTAL HOLDS 0.30
COST ACT 05/01/01 TIN 1 660056741 BANK UNAVA:L 0.30
LAST DEP 05/01/01 CHARGE CARD NO COST UNAVAZL 0.30
LAST PST 05/01/01 SPECIAL INSTR NO LAST DEP AMT 1.30
NSF TODAY NO MIN DDA BAL 0
OD TODAY NO AVG COL BAL 1
CON KITE DAYS 0 MTD AVG BAL 1
MMDA IND 0 MID Kilt DAYS 0 CYC ACR INT 0.000030
N AMT TRANS 3 OD LIM A 0 IOD PRJ ACR 0.000030
# CHK ITEMS 0 STOP PAY 0 CEARGE-OFF AMT 0.30
BAL HIST 1 BAL HIST RET 045
FF1-FORWARD PP14-SVC CHG PF15-RATES
0:,02
CONFIDENTIAL SDNY_GM_00013344
CONFIDENTIAL FirstBankPRO00507
EF-EA_00123987
EFTA01269191