EFTA01269485.pdf

1 First Bank Customer Due Diligence For Additional
Signers on Individual Accounts or Authorized
Signatures on Business Entities Accounts
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Name: Cecile ____ Initial: Lai,' h Am. de.c '3'
Data of Birth: _ Place of Birth USA
_ social
Citizenship I MF _ _ _ _ 'form Pinne other L-
Physical Address:
Mai :-.a Amin...
Place of Employment Southern Comny Id. Employreent Address:
Occupation:
- Red Hook Quarters Ste B3
Work P SC Thomas. VI 00002
Email:
Relation MVOS
1-
ID Typo Number COMM FaplrationSCOAVY0
1st DL USVI 3,204017
and peeved
USA 5/17/201e
7 Income
Recurrent Source: O Own Business 0 Private O Government O Gexe. seedy.
AnnualWome O S0GI .350,001 0 550,001 - $150,000 O 050.001- $250.000 q Oner $250.000
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CONFIDENTIAL SD NY_GM_000 13675
CONFIDENTIAL FirstBankPRO00838
EFTA_00124318
EFTA01269485

1 First Bank Customer Due Diligence For Additional
Signers on Individual Accounts or Authorized
Signatures on Business Entities Accounts
Exieting Account Number Account Number which Is Method to the Signer
7191317881 lad Oet SI44
Nen: Jeanne. K Last None bowmen
Daft of Birth: Placedf Birth: NY
CNIzetwhipt USA Home Phonic esy.
Pinsk* Address: Nirlg Agerses:
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St Thome VI 00802
Ernployinert Addis:
8100 Red Hook aunt B3
St Thorne& VI 00802
ID TYPO Number County Expiate paivoivvvil
1st DL 0000000054020 USVI 9/2/2017
2nd PaISPOR 446809801 USA lin(02001
1 Income
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CONFIDENTIAL SD NY_GM_0001 3676
CONFIDENTIAL FirstBankPRo00839
EFTA_001243 I 9
EFTA01269486

Corp No. 581871
GOVRINIIIIIINT OF
THE VIRGIN MANOR OF THE UNITED IMAMS
0 —
CHARLOTTE AMAUE, Sr. THOM*, VI 00802
C
ie WI to Met gest Seale Skit CoerD
1, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
FINANCIAL INFOMATICS,
Business Corporation
I o n f c t o h r e p o V r i a rg tio in n I , s d la u n ly d s a c f k il n e o d w in le m dg y e o d f . f ice on November 18, 201I as provided for by law, Articles of
s a u n c d c f e o s r s o W th rs e H , p E a u t R e rp E h o F e s r O e e s R b s y E e d t t h e fo e cl r p a th e re r i s d n o t s n o a s b i n d e a A f m r r o e ti m d c l i e n th s s e , a w l i a d i t t e . h A a t r h t f i o e c r l r e e i s s g a . h a id t n o , d a f w s B u h u c o s c i h e n a s e v s s e i s o s n C i g a o n s rp e t o h d e r t a h re t e io i s n n a s m b ta y e t e , t a h d n e . d n t a h m e e ir
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, at Charlotte Amalie. St.
Thomas, this 8th day of December. 2011.
OORt Y It FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL SONY_GM_000 13677
CONFIDENTIAL FirstBankPR000840
EFTA_00 124320
EFTA01269487

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20121
p I t a h f e i n l s i a c a e l o t n i r f e e f s s i n e c e a e w s i s a a I u t l t t o h i I s s o b ri t d e z h e e e s d i r r c b e e a y d s n , p l c a o e t w h n ll e s e . i d b h il o o it l r y d e p o r l a f t i t s t e h d e r e I L s n i p c o e in n n a s s i c e b t e l i e v e to f o s r n o o w m ti n a fy k . i n F t n h a g e i l u a D r p e i p 9 l t a t o a r s tm i d o o t n m s f o a i n r w w s i a l r l n it v i e n a g u % l m w t h i o i t n h s. i % n t h ( a e 3 n 0 y u ) s n d e o a a t y s ic s m e , e w r fr t h o a o n t f t
CONFIDENTIAL SONY_GM_00013678
CONFIDENTIAL FirstBankPRO00841
EFTA 00124321
EFTA01269488

GOVERNMENT
OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE
AMALIE, ST. THOMAS, VI 00802
To Whom These Presents Shall Come:
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that
FINANCIAL INFOMATICS. INC
S I a n e V c p o t i e r r g p m i o n b r a e I t s r i l o 2 a n 1 n , . d 2 d s Q u c l 1 o y 2 r a p a c o s k r n a p t o r i o o w v n l i , e d d f e i g d le e d f d o ; i r n c b h t y h an e la g O w in f , f g i C c i e t e s r o t n i f f a i t m c h a e e t e t L o o i e f u A te m na e n n t d G m o e v n e t r A n r o t r i c o l n es of
SOUTHERN TRUST COMPANY. INC.
t W hi H s o E f R fi E c F e O on R t E h e th a e f o s r a e i s d a i A d m an en d d t m o e b n e t i i n s M he I r e f b o y rc d e e a c n l d a r e e f d f e t c o t h fr a o v m e b th e a e t n d d a u te ly . recorded in
Witness my hand and the seal of the
Government of the United States Virgin
Islands, at Charlotte Amalie, this 31° day of
October, A.D. 2012.
R. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL SONY_GM_00013679
CONFIDENTIAL FirstBankPRO00842
EFTA_00124322
EFTA01269489

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MARRY I. SELLER
NOCan' Pub*. Stare of New York
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CONFIDENTIA SD NY_GA4_00013680
CONFIDENTIAL FirstBankPR000843
EFTA_00 12A323
EFTA01269490

ARTICLES OF INCORPORATION
OF
FINANCIAL INFOMATICS,
i I " a n b W s V n u l w a d i s e n r i r , g n d i s t i t u e s i n h n s b C e s g I j e s o a a l u c d a n n t n e n d d ) d t d , o d s t e a h " o t t s e ) * h , c t e n a p h a n e r e r g o d d e s m q y , a p u . m o a f i r o t r e t i e t i o m c m n u th e a l a n s e y t n t l b s d y p e r o t c o h f a o p e m n t o h G d e s e n e u e s d c n l a t e e o w d r o f a s f f l a r o t C o s h f s m o e o t r c h p o t i i e b o a m t j r V i e a e n c t i g i t t t g o o s i n t l a t o 3 i n L m d I e a s e w s l p , t a a d u o n b r o d f l p i s t m s o h h o s a e e f k a s V e t h h i c a r e e o g n r r i d U e n p i o n n f I i r s l a i a e t l f e a t t i t d n e o h r d n e S s s s t c ( e a f a C o t t A e t r h e s r d a t t ( , p i h h c t u e l e e e n m r s d t 1 r i o e a n , r f n T a s I f t i h a n t d e c e c e s t o i p 1 c o r r p 3 a n o l o , l v V e r o i a d s f i t n i i o t g o t h n h i n n e s e
A'R"ITCLE
The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc.
ARTICLE
U
V V K 1 T 5 i i e h r r . l g g e 1 le i i 6 n n z p , h r I N i S a s n l l a s c t a n i P p t T d a a t s h l g . o o 0 u m f 0 s f 8 o a ic 0 s n e , 2 L , o U a f I n . P S t d h , e w w V h C h ir o o o g s r r i e n e p o m p I r h s a a l y i t a l i s i n o i n c d n g a s i l , a n a d 0 d d t 0 h d r 8 e e r 0 e s V s 2 s s i i s a r 9 g n 9 1 i d 1 n 0 0 0 I t 0 s h H l e H a a n a v n d v e a s e n m n i s s s e i i g l g o o h h c t f t a , P t t P e h o d o e r s t a t r o t o e f 9 s f i 1 S S d 0 a e a l 0 n e l e , t E , S S l a m u u g i i e e t t e r n e : s 1 t 1 i 5 o g 5 - h f - 1 t 1 6 , t 4 h , P S e S o t t r . C . t T T o o h r h f p o o S o m r a r n l a a e s s t , i , , o S U U n u . i S S i t s e .
/11311.Calll
( h W 1 e ) r i e t T h b o o y u c p t a r o f m u v n id e n e i n i d n g t a h i n n a y t a l t n a h w y e f C m ul o a b r n p u n o s e i r r n a e t t i s h o s e n i n s s c h t o a h l p e l e h U a a n v n i e t d e t d g h e e S n t f e a o r t l a e l l o s i w t V y i i n r o g g f i p n t u h I r s e p l a o a n l s l d e o s s w . , o a b b } le e C fu n n a c n t d io p n o s w o e f r s th : e C C r a ppiptim , s, it is
a (2 ss ) o c T ia o t i e o n n t , e c r o i r n p t o o r a a n ti d o n c , a o rr r y g o o w ve a u n t y tn c a o u n o tr r a g c o ts v f a o n r m o e r n i t n s d re a l g at e i n o c n y t . o the foregoing business with imy p t e » rson - , Sn.
V (3 i ) r gi T n o I s c la o n n d d s u . ct its business in the United SLUGS Virgin Islands and to have offices within the Ut I l 9 rb d S • tates
m t ( o 4 o ) r g t T g u a a o g r a b e n o e t r o e r e o r w o l t o h o a e r m r r a , l i i e o s n e th s m e u r o p n o t e y n y p a e t n o s y o a a n f n y d i a n a m d l e l o b o u t f e n t d t h n p e e e p s w s r o i a i p u n e c d r d t y f b i o y n f a l e a n v w d e n b r g y y k o t i h b n e l d i a g o a l f e t i t o h o n e r s i C , s a s o u n r a p d n o c z t e o a t o i s o f e n o c . b u l r i e g a t t h io e n s fo o r f e g an o y in k g i n b d y ,
b w o U c t ( u h u 5 o i n s t e ) t n h i i n t n o T a e e e t f t d h s o c t a s o e t S i i d r c o n l t o o a a n m c t w r o e a p e w n s s l o n l n i a o r t t e e a h n f n o c t d i o d t f t o e h t f n a e d h o e n v s e r w V y e e r w r i i u f g y o h t i g h r n t f e h m l t n c t i t h n h h s o e , g e I e u r s i n n l n s e o a a x d e u b n i c p i i j d d v c e e r s i e r s c b d , , s s t u u a s s a a l a s r n n y o y i l d d n s , r e , e s n t a t t s u o h o u s s i s e , m t d e o a . p o x b e e c u e r x i l r a a e a r e p n t c t r i a e o i y c o s n d s i n e s o d e h s e s t m e h p , a o r e o r y e f o r b i C a n p a j a O n e n e c o 2 c y r d t p r s t f O s o a n o o t l a f 1 o r l r n I t t i p t t . O d h h h o 1 e e i p w 1 n 5 o p a g e . c w o i s r n c s w e i o n t r n e m h c s r o i e s p o d w V l f e h i n s e o i a h r t r n r a g e m y l i h i n n e o e p n r r b s a e t e l a r a e o t t p f n f t t p f e h d o a u r e s r n r t r c t y a h e e o n o , n o n d f e a f f i n e n e t t t r h l o h r s e t e e t e o r d w i p n a o h u b c l r o e y r o p r g n n e l o r e a s o i s i w n o w s e t s r e t i o n h o n i n n g e t r
t T a i m re s p o ur f p a o n s y e o s, t h o e b r je s c u t b s d a iv n i d s i p o o n w o e r r o s f s a p n e y c i w fie h d e t i n a r t t h ic is le A o r f t i t c h l e e s s e h A al r l t i n c o le r s b o e f l I i n m c i o te r d p o o r r a t r i e o s n tr icted by reference to the
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EFTA01269491

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( T 1 h 0 e ,0 0 to 0 t ) a d l e n n um ts b o e f r c o o f m sh m a o re n s s t o o f c a k l l a d t a $ m .01 e s p o ar f v s a to lu c e k ; n th o a t p t t e h f e e t ~ re n d o sto n c k aut i h s o a r u iz t e h d o . n zed to nsue is Ten Thousand
( T $ h 1 e ,0 m 00 i ) n . i mum amount of copied with which the Corporation will commence business is One Thousand Dollars
ARTICLE V
The names and places of residence of each of the penons loaning the Corporation are as folksy/a:
NAM
RBSIORNCR
Erik* A. KeDerhah
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.L 00802
2-11B St. Joseph & Rosendatil, St. Thomas, V.I. 00802
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The Coma:anon is to have perpetual existence.
ågnas VII
s c F t r o o e r a c t k t i h o l e e n l , m d d e a e n n fi a , n g i i t e t i i m o s n e fu , n r l t i t m o he f i r t t a h p t e i r o o b n v u i a s d n i e n d d e : r s e s g a u n l d at f io o n r t o h f e t h co e n p d o u w c e t r o s f o t f h t e h a e f f C a o ir r s p o o f r a th ti e o n C o an rp d o o ra f t i i t o s n d , i a / n a d t m in . f / u N rt I h er
(1) s b T t y h a - e l k a h n w u o a m , l d b b a u e s t r . o in f d n i o re o c a to se rs s o h f a l t l h e th C e o n rp u o m r b at e i r o n b e s h f a e l w l b er e t f h ix a e n d t b h y e , m o r ( i 3 n ). t T he h e te d s i n re a c i % i4 d r a o M itl a e x d i n in o , t t b h e e
(2) a a I n n n d d C < s u u r r e b d p j le e e : c a o t t n / a c c t r e a a b a l l n d ti m n e o s t t i o n t l h im e i p ta r t o i v on is i o o f n s th t e h e p r o e w of e , r t s h c e o B n o fe a r r r d e d o f b D y i t r h e e c e l n a t w s s i s o e f x t p h r e e s V sly ir i e r s t a I t s o la th nd e s d ,
(a) T sto o c n k u h k ol e d , e a r d s o to p t a a lt n e d r, a r m ep e e n a d l o t r h e m b o y d - i l f a y w t s h o e f b t y h l e a w C s o a rp d o o r p a t t e i d o n b , y s u th b e je B ct o a to rd t h o e f D po ir w e e c r t s o r o s f . the
(b) p p D T th r l o i e o e r d r p e a e g e c u i i r t n t n o t h y g r s o s u o o r c i f i f z h n t e h a p a e i n r t n s d o C d v o s t i i o o r s s p i s l o e u a o n e u t s a d t o h n i a s b o o c s l r n o i i g t e , s o a t r e i t e o i r a a o e n l n n d o d s e m r e o c a m p f a y e a u t r b h s s d i e e o e l i n t C t t e y a o r o l , m , r c b i p n o i e n o c n e r l e v a u , x e t d e i r a o i t c n n i n u b d g , t i e l s a i d t e t f o y c t e m u o r a r o e r u a r d c t o t h q g t a o u h a n r i g e i d r r z e e w e s d u i n a p s t s n e h r e o d , e c p a u l e s m i r m r e t t o a h d y r s e , . t g t u o B a p g o i o n i a n n c r g d l a u n d o o y e r f
(c) s o T to f o c i d k ts e h t o n e l e r d m t e a i r n s s , e s e a w t n s d h i e n t t o h e d e x r i c r a e e n c s y t s a a o n n f d d i d t , s i e f t c e a a r n p m y i , t i a n w l e h s t h a h t a e l p l u a s b n e e o a d n f e d t c h l d a e i r s e n p d e o t s i i p n t r i o o d f n i i v t t i s h d o e e r n f e d t o h s f e . a C nd o r p p a o i r d a t t io o n t h o e r
2
CONFIDENTIA SDNY_GM_000136.32
CONFIDENTIAL FirslEankPR000845
EFTA_00124325
EFTA01269492

C r e s f T e o u q o a o u c r r l h i p s p m a o e o m n t w t i d e h f a i n f e p o i t r p a n n , e r p g . f t r o r s o a r o c v e n a r i x e s a p i p s l i o e t a a n r n p l v s , s r , e i o o i f p o f n o e r a r r o n t r f y y e a , s t d e h a f r d e s o v i r b t e t h i u s o e , t s h n i a B n i n ; s e o d s a i p s m r t u d o o p r f o p r a o t f o b h v D o s e e e l i i m C ) r s e h o e a c r n n t s p t o u d s o r c r s h a a f m t o n i r o r d a e n y s e a d ( b r n m v e e y e e t i t m n e o o n d r t n h n i r e n e e e c g r u s e t e s t s p h s r a u e v r r t e a y o p , c o o q o s r p u r e l i a a s t d n i o o t v t i f i o m s n a a t a b h n o k l e d e f e
(t) p o b e c T l t m e o a h o m n e p d s r l i p w o e s a e y s n n i n t s e t a d s e e l b s e s t l t t h t i o w i e s o e h d h b n a o e m o o b d s r r o o e e s u n r e v h e n u o a a t s t h l t r s , s e e e o o d d m p f d t r o e t h i o h r n r e f e e t n r c c i e p • r o t t o s l n r o a h r e t , s n a s r ) a s r i p b i o n e n f u d f o c g t t r t , e t i h v o d t e h e p d s e e C p e a n a o o t d s e r f r i t r f p o i t m i c h o c n i e e r i , p n a r a a s t e t t i m h i o a t o r h n n o n i e f , d u s t a . n p e n t e a m d s r n s p o t d o o k f n q f t s o i h e x t t e e h o t s e h C p r ( e i o a n r a x t c t m y i p l c p u o o i e d p n u s i a t n n i t g o e t o n o f o in ' f f s f i p a i f n c n r u c o e y n e r f d n s i s t s t u a s i c v n o t h e o x d ,
(1) t C o T o f o o f t r i i c p m i e s o s e r r s u a d e a t e i n o t o e d n r r m a e g m n i r n d a p e n l o . o t n y o e s p e u t s i c o h ( n i n t s a c l f m u o d r s i n a th g n e d o f p c f o u ic n r e c d = h i a t i a s o n e n d s o a e f m s s h t p h a l e o m y B s e o e o s a f r w d s h t o o o f c D a k x i e o r e f a c l t t s o h o r e s d C i m re o a c : y p t o o f r r t s o s ) m : i o o f t n i t m h t e o e
(g) n T o o t e e n x t c e e r e i d n i t n o g r f e iv e e n ( a 5 c ) t y s e f n o s r . t he management of the business of the Corporation for terms
(b) s t T h to o e c s e k e x h e o A r l c d r i t e s i e r c s l a e . l s l th o e f p I o n w co e r r p s o o r f a t t i h o e n C o o r r p o b r y a ti t o h n e , e b x y c - e l p aw t s s u c o h f a d s i a e r e C c o on rp fe o r r r a e t d io b n y u ta p w o , n o r t h b e y
( a a o t o T v m c h f r o c o e e t D o o i n r i n r t i e s d d h r g s s e e a e u o p n c d r e l o t c u s f o w s e t p r r i u o e o w s e c c m n r h a i i s t a n o h t a l c d i r n m l t S a i d r d g e s e e u c s h w s e t t l t o o i y s i s o t l , h u t o n f a i t i s f m s l i n e o u 9 s d d n e c 1 t o h s q w a c u r d n k i e a t e d h l s s a f i 9 i i n t g d c h 7 d n a i e , a t n C s i t o o e g i h o r f n i f a n f s e i o p s c , s , r t e l e w i p t m o r r h i e 1 f t i e h f t 3 a e t i i , h n t s r i V e s e o u n a i n L n e c r s g e y t o . i o s n f c G r a l I s n a r o s u e s d m l c s s a t h r n m r o e i d s l f c : s a t t t o o s t i C i t o t c v o o n k o e c d s , f k a e p d d t , w a h r e a e n e p i s t t i t e h V e c t o h c i s p e i i u l t a i s c l a n a y h m g i s I t v , h s e s a o l e t a m l p a u n B t t a e d e i o y o d s a a n b n r i i a e n d n d l
s via
a t t s t c a r r t h t s h n t o N e a o h s h o a e e d f j n l e e m c e f l o o s C e C e t k c s s f f h c e r t s h o t e h f o t s i o , e t e i r o n r a r o c v a p r p t s l g r h k c n e e h d t e o o ' a k o l s d d e t e s r y r . s h h c . a r a . o o t k b M e o t o t t s h o i f i h f e l h r o f o e e s d e o e a m a n s n e i t n C l r l t n m h , . d r l o , d o o r e t h e c e t s e h i I f r h r a k v h p p f e C s e i t v i a o t o o d n i t t e o s l s n r h o r u l t r t a t o e t t e a s p e h h h t t t l c l e d i o e h e e s l e e o l k y t m r c l e t o n h , r a s C t o a i i t c o t . C c g o s o o c i k t l o o h h n c S c o r d h h n n a p t e k r e h e i o l v ; o p p t n h r l a o l B e r t o a o r d m h a w y e r o n s l e t a t a , d s h e a i r u d r v t o a i l e e r o i s t l e s s d n r o i t t f h s t s n h n t s h t i o a a s h g a h h g e , e l t m f t i . l a o e n r a s D l n t t r d c e n I l t y h e o k e o f d i o m i r e r r s ( c n e a i e f 3 i k n t a o p c l f r c 0 h o w e i e c t e t a n ) t e h w o r e a h r t t i e d p i r t n o t i C e t t r s h s a t i g h s t w e n o y s h e a t C e d e g s r s i n e p s l s o p s . t d w l t b e o r a p r o o i t y p c m i a c r I r h c M t o k f o a e p h t k e e t h c h r p i a t i a a e n s h o o e o t r n t t o t s o e l r n i s o w C d s o w v k a t c e r n s o h o e e h h e k r h g d i f r e s m i s a a c r p c a h o e l n h b r o h a l s t a a e f y y h i r f * t l m t n p t a l e o a e t o h i r t l r r h n a l n i o l e f a i e o i p o e g n m s c n h s n h r m t g s c i s t i a p , i e n b o c e t s t v r t t o g e p e h c h l e o c y p k t s e e t t k r r t h r s h t s o p i s h a a h a o c t h a t c n o m o n i e o l y k r s d a l c c t d e t f h t y e k k h t e h : e o s h r r h a a r t h l f ( e r i s h t o n d 3 o e a s r e a l e 0 e d r r r d w t t e e r f ) h C s o e s o j s w i a a e r d l o r r l u l o t c h . e a s r i s n t n i p f o h y o c d t g t r o a s I o l s h h i e f d l r g t l t e r w o a i t o i t u t h p t n h c t i o i w n e h r a t k e c o f h o t l e l n f a l i C i u m C w e y l n s s p s o r t o a i p o q , h h c t r w m r t f h u p s a e t p l f h e o h l y o o e e o s l e i u t r r a r a o c n e t n a e a t l s e h f d o e t d t s r i G t i t i m o t o o h i t g t t h f i o n o o n r e n s s y e t
3
CONFIDENTIA
SONV_GM_00013683
CONFIDENTIAL FirstBankPRO00846
EFTA 00124326
EFTA01269493

N co o ns s e t n o t c o kh f o a l d m e a r j s o h ri a ty ll o pl f e t d h g e e d a is s i n c t o e l r la e t s e t r e a d l m fo e r n in t d h e a b s t e o d f n th es e s B a o n a y r d sh o a f r e D s i r o e f c s to to rs c k o w f t i h th e o C u o t r f p ia or t a o t b io t n a . in ing the written
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w d w t e e v A h i e l s a o l e e e r p t i t c e v m c e e a t e t e s h n i l o a d l s e n t s n . e e h l o d d b l a e t o , T e i t w c c s h f ( t e o h e i i e d o t a r x h o i n l s r s c l , e s t f h c e i o c f o e t p o c t h n o t a m k f e s r f l h d l s o a e m o o i y n r r l w e d e f t s s i c e e i t e u n t h t r h t e c o i e n m w h r f r s g s i e r p a t t , i . s o t y r a e i A p o c s n a a e v k t g p c c h i l n s h r e t t o o o i a o l s t d a v o s s n t e i o l t u d l a r h t c v c e e s s k i o h s d n h w t t c e o o ( o b h o 1 s l r y d c r o 0 p f e u h ) l o w a o r m e d r r w o s a r a u a h u y . t l s e a s a l F s h d t l i n a u o i l n v h o r c b r g e e a t t t e l h i i s e v c o v e e e e o n o d r n t m b i s b f i r t n e e i h e s o t g e c l i t i r e n o n ) l t e l o d g c t , e b r h k t t t n e a e h o o m t k g e i r s t e i l u t v d e m n o l e i d t . c s e i n p k t t e r , h o l i h i t b e o i o n v u l d d w o g t e e v t b e a e o r y t v n t h u w e e d t p o r s o h o v t u u e a h o n l s e a d n t e t m s u s h b h h m o e e o a a n f a b e l r l e g c e s n e h t t r a t q i o o i o n t o c u l l n d y e k a f e d i h l t d f r w o t s t i h s l o r o d a u e e e r c c o e e a r h t a r s o e r s m m r t t m n s i f f e t o a a o i t e t t y o c l r e e t i t t b n b o h t o e o g e e f f
oRTICLE X
u n o i b t s o n t n d a r o a w f e h o h S a b c f i d n s t i r e a n r u h l u c e s e d i l b l g i s b r i o e l C o a c r c r e n a a j t r c e t b l b e h h o a c o t o i d l c o e e a c e t r e w r i o t p s t o s o r r b t i . d n w o h t o n u n t o y o o i o e n e s r c s . i f r s i a t f c h t t o r C i e N o o h t t l c u h o i c u f f e o r e o = e o f e s o n w i n r r m d p e c n s d p d s C h d r e e t e o o t o b i r i o r v r o a c r a r t o v e e e a e r o h c o i i r p c r s t n t a r t t i t t o o i o o v k c o o o o b t b r n a f n n c h n r f r a u y e o f l i o o s o i s i o t t t d c u i m s u i w i o r o o n n o a e n g n r a e n n d t t r d f s h e a s s s m i s S i u r r o b s o t a e e h t c o e o o l h n r c c e w h a c c r r e t t t o v e t t i t o c f i o i o i o h t e o n o v r o f h r n o e s x n o s o n a a a f s t o o n r t a d n 7 o e n r h i n y r t n m y i a 1 r y s r a e o y o e , c s a l s o w T l d t u f c f o g y t f b f o t i c i o a i a f t r r o d c e i h h h e r y c c i m r e n e a e c k e s i t c n s a r r v h t 1 o r d o a o v f o e s o o o r f n i n a r 1 e r e r r l s i r s a e d t n l c i r o V a p r d e o s c t o a t e e f c a t t r i r f c r f r a o o r o i t m t g c t e i i o n o e c r o f t e o s i i s s y e k f d n n t a f t r r s h m i s , s & o c c c I p o t s r e t r b o r h r d e h r a l e l a r d e a n o a i i a e s r n d n t r e n t v v e l r o s r s i i d r a e i i t a z c a a d n , o m s r e o i t c n c n e e g o r a d t C r y t d r i c t s s o t o s o h t o e h w t u t t h n i o r a h r d m b e n c a e , c t a e h t o a g r n y r r p k e a e , t a f y o d h l f i a o o m t o o i n i n i h o n c r f n s f n y s f e l e g o c e s o d . a a e r l o h c r C e n o c s r e s T t a r t m r y s u , ; e o i s t l o h e c l o o i d s r o , i n n d e h p a g u r & r b n a o h c o a p t w s r y y w n r h h d t e r r e a v y i a b o f s t e c i k t c e t h t h t u r e i a v t n h s o o r e o c s e w e i o a a t n s r . h e a h n f s d w n o i a n m o e c t , d v y u i h c n y e r n n * e i a l e t r f f c r s t a o y p @ t a t i s a n k h W f d o t e a a e e c h e v a o s c n t e s e t s t t t o h o t o r t o r u t h r s e s o e i i c ; r i t u c t e c r i s h a t f h t o c t a o i l i A ‘ e s f i n n n h s d s r o r c u p t e i t s e i t e r n o o e d r c c o o t e m t n r h i i b e a c e r r d c e c t s e a p i i e n r r o t e a n s s n o c t l a y o t t i n t a s a v t o i r e c s o y o r s t h l l a n y t r o h a s e n r e a l o s a a i e c t o o d o s o l s r o l s t t l l t r s f r . , f
ARTICLEX]
(a) f s c T a t t e h e o o d e h e C r r m s e v p a ) a f i o , i e n C l n n t j r e l g u y i e a o s t d a t r t a t i g p r l o h t O a h t m o n a t o 1 r i t , t e v t h a 1 p a h e n e t w a t e i , t e o s o r i r n o n t , t e r n h e f r q s u i e d n s s s h u a , u v e h a e h e c s e p s l , l h i s t i p e i a s n t a i n , o n g d o c j d d a o f e t r i i t n i m o a i v n t v g h n m t e a n , e , v o i s ( s f e o o u y C u o n t r n i a h o d t t t u , n e s r c i o r p y l r o e p a r o t p m , a h t p r e m o i a a p r d r o t r n s l i i e i s c , o o n s t e t o n n e o , e s f d o f w e d a i a c r t i c s h a n t e o l t o e c g i r t a o , h m t i w i n e f o e d : e a m b n r i n s r y , e p t e o n l o a c s o r t c r u t y e o i t e s i r i u t r n p , e a , a r , l t i o o l s h p o y f e r e a r f a , i r a c t n a p t i g y e g g d r e o r a h o r , n c i e t n r e t e a o s i o e s m s t f d f o e t t p i n h h t x n l h o a r e p g e e y b e , C a e n l C y t w e s o e o e i , r n n h p r s e c p o e o d ( u t o r r i h n r a r t e r a a c o t e r i g l t o u d i b o e n d c e b n n ) i i t n y v , g b z o i g : o h a y - l e , a i f l r m i e t e c s t a o a r o a a n i s r m n o r o p e t i n w b a n h y e r a e a o ' t s s t r y l f ,
(1) be or she acted
(A) in good faith and
(B) b in es a t h m a an re ne m r r e o a f s t o h n e a C b o ly r p b o e r li a e t v io ed n ; t a o n b d e in or not opposed to the
(2) w re i a th so re n s a p b e le c t c t a o s i e lly t o c b o e m lie in v a e l h a i c s t i o o r n b o e t t p c r o o n c d e u ed ct in w g a , s b u e n o la r w sh fu e l h . ad no
4
CONFIDENTIA
SONY_GM_00013584
CONFIDENTIAL FirstBankPR000847
EFTA_00124327
EFTA01269494

p o p T u r p e p h o p t o c e s o n e o s e t a e e a d r d d i m p n id l g t i e o n , a n a h o t o t a i h t o d f e a n n r c e o t b o a e l i s f o n s o t a n g c n o a o in y b n o t l t d e a e e t r n C t f e i a d 0 s a i e t 1 t s s h r 1 e e , a o t s n o f o u d r i t b t i h a , t e s e l o i a t e r C i v m t p h o e r e r i t o p h / n c d o a e e e r t e a r n h d t t w i i i , o s n h s n c g h i o c a b a n h l n y l d h d u n e j , c o u t o w t d , w r g i o s m t a h f h s e e i u n t r n s r t e e e l s a o l a p f w s r , e d o f c c u n e t r l r a e . , . b t a o l s t y e e t a b a t n l e e y p l m i r e e c v e s r e n u i d m t m , i t c p n o o a t b i n l o e v n a i i c c n t t t h i i o o o a n r n t , n t o h o o r e t r
(b) c a T a t o g o g h n a e e a i n n n n e C t s y c t o o t t f i r h e o p t x r n o h e p r e a w e a t n t C e i i t s n o h o e e n r s t d p h s , o h e ( p r i a n d a e l c t e n l i l f d o i u e n i n d n n d , i s g e n o e , m g r o o n i r a r i s t f s c t y o e o o t r a r m t n l n w e p e y m a y l e s p ' e s t e s e n r e d t s f r e o o v a e n f i c s n t s ) w i g u o a c h a n c h o t t o u a t w h r a c l a e t s l i s y u o r i o e n t q a r o b n u i y r d s e s s a o u t r r i o p e t i a a f n i s r f t t o t y h h h n e e o a e b v o r r l e r i i y g s n s h t t h i u h t n e r r o c e e a u f , a c r m t t t r h e e e d u n e d : m e o d f b o f t y i o r c e o b h r t e i , h m e m e m r a o e p d r n l e o t e h y a r e e p p e r r a , i r o i s r n e y r
(1) in good faith; and
(2) M bes a t r i i n a t n er n e a st s b o e f o t r h s e h C e o re /p as o o ta n t a i b o l n y . believed to be in or not opposed to the
w e b h p H i r e h e r o o c r i r c u w s u d h o g r u e n n h t v t s h y t s e u e s h r n t h , a o c c a n l o l e l t o l u h s h d r e a i o t e n v C f s t d e e h t o e r a b h m r m l e e p l n e i o d a n i n r e f e r a i e a e c t u m d i a , o p j t u s n i o p u o d n r u n c g o h n a e p s l p d h e e p p a r s t e l . o s g r i c s a b b o a n t e e n d i o l m i i o n s a n a b f t l d a h l y e e i a r t l f t i y o o , n d r a t r e h n n e s e e d s p g p e i r l e t x e i e c g a t t e t e s h n n o o e c t n f e a t a a h b d o n a l j f y y u t m d t c e h i l n i c a e s t a i c i m c t t o i l o o e , n u d n i d s r u o t t s o u c i f n e t i l i , n i w n a o d b h e t r i h l m i m i c e ty n h a p i b s t t e t y u u e t c f r t f o h o a i r n r s a n s v c u t u t o i n i e c o c w w h n e h e o o o i x f c r f p h a s h e l u l s i n i s u t s t h c o e i e h s s r
(c) T ( ( m i b n o ) a c , t l l o h u ts r e d i i o e n n x r g t d o a e e t t n h f t t e o e n r t r h n w s a e e i t y s o a e s f ' d i a f n i e n r e e y d s c e ) c t f a l o e a c r n i t , m u s o e a , f l i f l o s y i f s c a u a e n e n ; , d y e o m r a r e c p a m t l s i o o o a y n n tt e a , e e b s r , l u o y t i h r t r e , o a n o a g n r m e , n p h e t r o e d o c o f b e r t y e h s d e h b i i n C e m g o s h o r rp e a r l o h h l r i e b a r r e t e i d i o i n n n t G d o h e O a i m n s I n l b s t i l u e f e i b e C e n p d t a 6 s r r u a t g h c g i c e g r e r a i e s s p s w t h f e u i s t x l h ( p o a . e ) n n a s t n h e d s e
(d) A m a C p n o a p y r d l p i e i c o n a r d b a e l t e m io s n n t i a f o n i n c d a l a y t r i o d a n s o a u f u n c t d h o e o n r r d i s s u u e c b d t p a s in e ra t t g h f r o e a r p s t h h p s e i c ( n a i f ) s i c u a b n c p d a a s ( e r b a u ) g p ( r u a o p n n l h e a s s s ( d a o e ) t r e d a r n e m r d e i n d ( a o b t ) i y . o a n S c u th o c a h u t r t d h ) e e s t h e O r r a r m l l s b h in i e a a i b t t e r h e d i d d e s m h b e a y g t t t b h h e e e
• r?
(1) b p y a r th ti e e s b t o o a s r u d c o h f a d c i t r io ec n t , o s r u s i t b , y o r s p m ro a c j e o e ri d ty in v g; o o te r of a quorum consisting of directors wreo were not
(2) if d i s r u e c c h ts , a b q y u i o n r d u e m pe i n s d n e o n t t l o e b g t a a l i c n o a u b n le s , e o l i r n e a v e w n r i i n f e o n b t o a p in in a i b o l n e ; a o r q uorum of disinterested directors so
(3) by the stockholders.
(c) s o D C h f o r f e u i r c i p i s e d o r e r o , n E a f e t t x i m i d t o p l i e p e n r d l e n o i c s n t y e t o o e a s e r b d i s , n v e o i c a n i r u n n r d c t a r h e g e e e m e d o n s f n i p t n i t e f h t c i d o e e i e d f r f f i e i c e b n p a y c a a t l a i y t n s d h e g s i e u s a u p C c p o c h o o s h r i a n i p t m t i o o r o e r o n a r c u o t e c n i i f o r p t i s n s m t u u o a i c n n s f h a l a a e l a u n s a c t s c t h u i i t o o n t i o r n d s i n , h e z , n r e a t s d l t a l u h k i i u , n i t l o n , t t o i g r h m r p b i s a p r y t o a r e o o c n ly e c r k e e b o l d e e n e d i . n i d b n g e e g a t h e s m a r a l m a f u y i o t n h b f e o e t d r h p i z e t a h e i d d a d i t r b b e b y y c e t t t o h o h r e r e ,
(f) T a h d th n i e s o o i i s n t n h e t d e e e s r r e e m c s e n a t k e p i i d f n a i g c c d i a t i i t y r n i e o d c w n e t h o r p o i r r l s n e o , i v n o h i e d r o s e l o t d d i t o i h b n n e y g r w m s th u i a i s c y s e h , A b b o e r f o t f i e t c i h c n le e t i i , s s t a l h e t n 5 a e d l d s l t u s n .. n h . o i d a o t l e l n b r c e i a o n n d n y e h t e i i n s b m u y o e l e r a d w a h e s e , x t t a c o o g l u f r a f s e i i e c p v m i e e a r l e o s n c o f s t n a , p n v a w y c o h i t t o o e y t h o h a e f n a r s d s r t c a i o e g s c a h k t s t o h e s d o = t l o d t r o w e o r b h e s e i c O i a n h m
CONFIDENTIA
SO N Y_GM_00013685
CONFIDENTIAL FirstBankPR000848
EFTA_00124328
EFTA01269495

a d d ir m ec in to is r t , r a o t f o fi r c s e o r f , s e u m ch p l p o e y r e s e o , n o . r agent and shall inure to the benefit of the beim, executors, and
(g) A w o v T t O h e r r h o f t e n i h e u c w t e l C u l C a d e r r s o e o . i h a r a , r p a p m a d o v o n e i r i r r s a y e a t t t c t , h i s i o t o o u e o n n c r r p h , a o s o o s c h t w h f a a a f e p e i l l c r & a r h e c e a t a i , n o t v y e t t e e , i m m n o r p p d p r o , r l e w i o a s o m y r e e i f e s f n r a i e i c i n t g f , o e y g a o r i p o n r , h u s u a e i r m t g m t c a e o h p n n a o f l y t o s h r o e y l i i h s e a f a e e b o t n h r , i d r l e o i a h t m y r g C e a a a a r o i i g s n s r n s p e t s t a e a n o t t r t i r u t s n a e s o u d i t c n i a f o h a s s a n g u s l n , a i r u a o a o in c b t n r h s h i c i l t e , s i e t h w r y o o i c h m r n u o e w n r t b o h p d a e r e o s e h h r r r s a a e o e t l t r f h r i r o o v a e n n i n f n o , p a d g t p r n i o a t a n y h v t t c e t p i t n s u h e C i e r e o r r t o s n e s r o r e s h d p n q i o b p o u w r , y e f a h j s h t o t i o t h o i i m o n i i n s s t f
fiWTICI Exit
s I a T n t n h o c d c e o k a r h p C t o o t o h l r d r a e p e t o r t io i s r m a n b e t y i a o p n t n h r d e e s r s t e o c e s r e i A a b r d r e v d d e d c s o b l e r y t s h i n s o e a s f i e r d In i r g l t c a h o o w t t r s h p t , e o o a r r n p a a d r t m i o a o v e l n l i n s r a d i i g o r , c h n a g t s s l r t a a e a u n r t t t a h e o n o d r y r s i r z t u e i e m b p d j e e e b a c c y l t o t a o n th n f t e e y h r l e r o a e w p f d r s o u t h o v p e i o f s i n t p o h r n t e o h s V e v o i B i d r f g o e th i a n n i r s t d W A o o a r f t f n i D c d th l a i e e r e . s i n e c t t o A h r e r s t i ; a c ta l n e d n s n th e o e r f
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CONFIDENTIAL SONY_GM_00013686
CONFIDENTIAL FrtstBankPRO00849
EFTA_00124329
EFTA01269496

IN WITNESS WHEREOF; we hate hereunto subscribed our names this .12/k, day of November, 2011.
D TE IS R T R R IT IC O T R O Y F O S F T T . T H H E O U M N A / S T A ED N D ST S A T T . J E O S H V N IR GIN ISLANDS )
K T e he lle d fo u r l e s g , o G in re g g i o n r s y t J ra . r F n e e r n g t u s w o a n s , a a n c d k B no re w t l t e G dg e e a d ry . b efore me this 12th day of Nomrass, 2011, by Eat A.
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
C0NAISSI0N EXPIRES 09/28,2010
Er. Tuommst
JOHN. WWI
CS
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7
CONFIDENTIAL SDNY_GM_00013687
CONFIDENTIAL FirstBankPRO008S0
EFTA_00124330
EFTA01269497

Bank
Corporate Resolution
yaw, Wanes
I, the Jndersigned Secretary, hereby certify to FirstBank that at a meting of the Board of Directors of Southern Trust Company, Inc.
('Corporation')
a corporation organted and existing under the lawl of U.S. Virgin islands
duly cared and duly held on the 4 day of December . 2312 the follcnv.ng Resolutions wore 0* adopted, end that the
said Resection have been entered upon the regular Were Woks of the Corporation, are in accordance with the By-Laws and are now in full
force and effect.
RESOLVED:
The Officers of Corporadon, or any one cr more of them, are hereby authorized to open a bark account or accounts from time to time vrith
FirstBank and its subsidiaries and affiliates (each bang hereinafter referred to as -Bank, for and in the name of Corporation with such title
or biles as he or they may designate.
2 The Presicknt and Secretary
(insets Cy Tee perstead sicced es.. Presager. Treasper. Beckkeeper. et.)
of Corporation, signing *an
:hr garcon el 'Kong hers nosre e c.. angry, ary %to et)
and their successors and any other person here:natter authorized by any means to sign on behalf of Corporation ('Authorized Pancras),
are hereby authorized to sign, by hand or by fecsimte (including, but not tinted to, computer generated) sIgnature(e), <necks, drafts.
acceptances and other instruments (hereinafter each collectively referred to as etem(s),. Notwierstarderg the above. any Authorized
Person Is authorized singly to: (1) initiate Automated Clearing House rACEr) debits vrithout a signature; (2) fatale payments by use of
Depository Transfer Checks CDTC, without a sondem other than the name of Corporation printed on the DTC; or (3) give instructions. by
means other than the signing of an Item. with respect to any account transaction. including, but not limited to, the payment. transfer or
withdrawal of funds by wire, computer cr other electronic means. or othenvise, or of money. credits, ears Or property at any time held by
Bank fcr account of Corporation ('instructkrie).
3. Bank is hereby authorized to honor and pay Items, whether signed by hand or by %aim% (including. but not limited to, computer
generated) signature(s) if the actin or purported band* agnatures(s), regardless of how a by whom offered, resembles the SpearreM
feed with Bank by Corporation and other orders. DTCs. ACHs, and Instnictions, given singly by any Authorized Person. Bank is further
authorized to honor and pay DTCs, ACHs, Instructions, and Sher orders groan singly by any Authorized Person, including such as may
bring about or increase en overdraft and such as may be payable to or for the benefit of any Authonzed Person a Other Officer or employee
individually. without inquiry as to the circumstances of the Issuance or the disposition of the proceeds thereof and without limit as to amount.
4. Bank is hereby authorized to accept for deposit for credit, or for Collection, or othenne, Items endorsed by any person or by stamp or other
impression in the name of Corporation without inquiry as to the ciranr.ances of the endorsement or any lack of endorsement or the
disposton of the proceeds.
5. The Preside*
M6a4 br Rte pnonle)Naalard so Lea advent S. to.. Swain lea lerseda4 Tmwnn. etl
of Carnation, signing singly
arena hire tore, et nee be lent se. shatv. eV roe. et)
are hereby authorized to effect bans and advances and obtain credit at any time for Corporation from Bank (and guarantee on behalf of
Corporation the obligations of others to Bank), secured or unsecured, and fa such bare and advances and credit and guarantees to make.
execute and deliver promissory notes and other written obligations cr evidence of indebtedness of Corporation, applicator's for letters of
credit. instruments of guarantee and Indemnity and any agreements or undertakings. general or needle, with respect to any of the
foregoing, and as security for the payment of loans. advances. indebtedness, guarantees arc habitats of, or credit given to, Corporation or
others to pledge, hypothecate, mortgage, assign, transfer, grant nes and security Interests in. give right with respect to, endorse and
delver property of any description, real or personal, and any interest therein and evidence of any thereof at arty time held by Corporation.
and to execute mortgages. deeds of Mot. security agreements. instruments of transfer. assignment or pledge, powers of attorney and other
agreements or instranente which may be necessary or desirable in eery:aeon therewith; and also to set to. or discount with Bank,
commercial paper. bills receivable, amounts receivable. stocks. bonds or any ocher securities or property at any time held by Ccrporafon,
and to that end to endorse, assign. transfer and deliver the same to execute and deliver rstruments or agreements of subordination and
assignment satisfactory to Bank and also to give any orders or consents for tie delivery. sale. exchange or other disposition of any popery
or Interest therein or evidence thereof belonging to Corporate(' and at any doe in the rands of Bank. whether as collateral a otherwise.
and to execute and never such other agreement. instruments and doCurrentS and to 00 such other ads and things as may be necessary
or desirable or required by Bank in connection with any of the foregoing and Bantus hereby authorized to honor. accept and execute any of
the transactors described above.
6. AL loans, ctscounts end advances heretofore obtained on be of Corporation and all notes and other obligations or evidences thereof of
Corporation held by Bank are hereby approved. ratified. and confirmed
7. Corporation does hereby give to Bank a continuing Yen for the amour* of any and an iablities and obligations of Corporation to Bank and
claims of every nature and des:Apace of Balk against Corporation. whether row coating or hereafter incurred. °nanny contracted wIth
Bank and/or with another or others and new or hereafter owing to or acquired in any matter by Bank. whether contracted by Corporation
alone or joiney and/or severally with another a others, absolute or contingeM. secured or unsecured. matured or unnatured upon any and
al moneys. sec :ties and any and all other property of Corporabcr and the proceeds thezeof now or nereafter actually or construernly
heed or received by or in tante in arty matter to or from Bank. is correspondents or agents from or for Corporation. whether for safekeeping.
custody, Pledge. transmission, collection or otherwise corning into the possession of Bank in any way. Bank shah also have a right of set-off
for the amount of the obligations, and Bank nay at any awe or times and without notice apply Corporation's deposhs (general or specrai.
Corporation's credits with Bank, or Corporation's dams against Bank, or any parts thereof. to such obligations and in such amounts as
Bank may elect, although said obligations may be contingent a =matured and whether any colatera therefore is deemed adequate or not
8. In case of conflicting claims or disputes. 4X doubt on Baits part as to the validity. extol, motif:cation. revocation or exercise of any of tee
atones herein contained Bank may but need not recogntze nor give any effect to any notice from any Officer, or from any other person
purporting to cancel, restrict or change any of said author-ties, or the exercise thereof. mess Bank Is required to do so by the judgment.
decree or order cf a court having natddlon of the subject matter and of the parties to such contacting claims or disputes.
Foreres woe r,,,,ve a A.1;m1^ cifirtasAlf Rto
Wietl•=40,443 CONFIDENTIAL ._. SONY_GM_0001 3688
CONFIDENTIAL FirstBankPR000851
EFTA_00124331
EFTA01269498

er-S
9. t t a m C i r c c a o a k c n r d e o p s e t u o f , e n r a c r a t h p t a o i e o a g f c n n r C k e a h b o e g e o r m p r r o e e e o k e o n r , a s f t p s ti t a , o o s d n s b e b i e s v o e b o m o k r a e u i d n n s t d t a o a b i t r n e y m e m d t a h e , d n e in e t , o e a . f a . v . * c a n h G i a la e b a m a l n e s d e " t C o w r o e i C t n c h o d e r t i i h p t p io e o t n r e s a s a s t i f o m t o r n u r e r B f e r ro u e ff m s n e i t n c B t e d a s a o s s r o k . A f a c a n e o n e a o d n c u t h b M o y a r s n a o o d t t n i h e n o e v o r e t . a i r . c y . g . e v r t s e e ic r e p e m m o s s , e t h t a n e e s t d s r w e . a o s e t f u l l t w c h a h e e s r a e o a s f n s f , i y o c b e t u s f i t o g o n r n f t o a h fl t t a u in l n i r m e k fu i c t a l e l a t d h rd w 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. r e T e f h f la e e t c i O n t t g f h f i t e c o e f a o rs r n e o y g f o o C f in i o t g s r p R h o e o r s a li o n ti l o e u n s ti s o o n w r s a i . t n h y B o a n n e k i o n r c m lud o i r n e g o , b f u th t o n r o n t a lim re i t h e e d r e to b , y t h a e u t e h x o e ri c z u e t d a 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 t n io y n a I g n r e a e t m o e th n e ts r o m r a c t o te n r t s ra a c n ts d n t e ra c n e s ss a a c r t y o r to s
11. B R a e n s k o l i u s t i h o e n r s e . by released from any and shall be indennIfed against any loss, liability or expense arising from honoring any of these
12. o m S p w S p r e u r o o i p c b t n v t o r j e e i e e d r n y t t c e u a t n d o n r t y o r o it t t y h t o p i h c a r t a e e o t r a a w a s o n g u c f i y t r t c h l a a t h A d p h v r s h e n o a s r o C w 8 i e s t a i o a a t c a n l t b e i o n m o a t f s v n h f S o e d u a r . e n i e l c m n l d a r n s e n o c o t o d d h a t a i r e o f b y t e v e f e e e o t d h t n e r e e o t f a n f n p f e n o r c b o y i r o t y e r i r v o g p p e t t o r o h r i i e o w e n t s h r r g i e t e t h R O n o r t e f e r a t f e s h i c t c s o i e e o e p l i u n r p d e t o t a c i o o t t t f f h e n t C n e s o o e r o a e f a w r n o s n p d f u C y o n c t o r h o h e a r e x r p n t e e w o o a r ) r u t i c a t i i c h t i s t s h e e r e o e . h R r b s e i o t e p u y r f e s e t t s b o h c p a y l e t r u d e t r t a o e i s o u a b e a n t u y n h n s t t c o y h e a o r o d c i n n z h r d e t f e e o e d s c s r B s r k i a e g a s u n n d n o d n a s k r t t h u i d o a l a r i B t f r e l h t e l e a r e c c r e n r t a m e t k i h r n d d a e s s s i h t t n r o r a s e u i h l c n m c l a e e h f e i l u r p l a n t l b t i v l t f s y e o f e o , . f r r f h u o c s e a n e u r c d d c e t a h e h iv a n e r e n d r p t d o h e e a t e a i f b y c f s e y m e s o c . e B e n t a n a a u T l t b n n h o o l k t e e i f ; f l
Corporation or not, but with like effect in the later case, to Beck the foregoing Reso!).gons. the names of the Officers and other
representatives of Corporation ono any changes from Erne to time in the saki Officers and reoresentatives and specimens of their respective
signatures. Bank may conclusively assume that persons at any limo certified to It to be Officers or other representatives of Corporation
continue as such ungl receipt by Bank of written nate to the contrary.
I FURTHER CERTIFY that the perscas hereln designated as Officers of Corporation have been 04 elected to and now hold the offices in
Coq:great set opposite their respective names end that the following are the Authentc. official signatures of the said respective Officers and of
the named signatories who are not Corporate Officers. to wt
Name (Typewritten or Printedl
Jeffrey Epstein President
Vice Presider',
yr'
Damon Inctake Secretary
Richard Kahn Treasurer
IN WITNESS WHEREOF. I have hereunto set my hand as SOCretery and affixed the seal of the said Corporation this 4 day of
December , 2012 .
Trustier
The
(CORntIRPTE
'-rEnE
• Nom: In case the ry is authorized to sign by the above Resolutions. this cereficate should be attested by a second Ottloer of
Corporation.
CONFIDENTIALFilst8an.S ONY_GM_0001 3689
CONFIDENTIAL
EFTA_00124332
EFTA01269499

eippQESTAIIMPUT OF PO TREASiMY
alu.-111Prineen,RE02:9= MIRVICS
CLICLOR^I OH 45999-0023
Date of this notice: 02-14-2012
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SINAICIAL DAMARTICS nig *abet of this notice: C? 575 A
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WR ASSIONID ROD AN DeldYfla IDENTIFICATION NOME
r S d e t D c e I o a 6 r m 6 d e m - s n a 0 . t i 7 s 7 . l 9 e 8 y v 6 o 1 e u . n f i o T f r h i e y p s o p u o l h y f a i v n w e g i n f ll o o r i e a m d p e n l n S o t m y i p e f l e y o s y y . o e u r , P I l d y e e o a n u s t r e i b k f u e i s e c i p a n t t e i h s o i s n s a N c n u o o m c t b a i e n c r t e s 0 i , 6 n 1,2 t ) a y x . o u r r e W p t e u e a r r s n m s s a i , r g i a n t n e d d you
e M m th n a e a a y m t e c a a y W , y u o h p o u s e u e l n e I W a a t a o s O l e i d t y b e / c 9 e o la a u a y n r s t a s S i i n x t I g h X n p e e a r c d o n o d c r r e a r c s e r o s e c m i n ti p g t o h l , e n a p t n r e a e u r o n s e s a u n i n m n e l t t g s e S , a t I i h N n n e d a . n i n a a d c t d I t T o r d a e r r c t l r e h h a e s e t e c s e d t d e in t i x e n f c a o a f o c o r r r t m r r l m e y o a e f t a p f a i t o a s i r o s n l t n s d u h i e s o b i n w n c a r n e a n y , n a d o b i u t c o r r e o v t a i r e u s c r . r e c n c v o A t e u i r n n t a y y t s , v t i o s s o a h p r r o o u i w a e r s t t v n . i . e a o n n n t
the fo R l a lo se w d i n o g n f th o e ra l i s n ) f or b n y a t t h ie e n d r a e is c i e e i s v ) e d S h f e r e o n m . you or your napreentetre, you rust file
Port 94188 01/31/1011
Porn 1120 03/15/2012
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CONFIDENTIAL SDNY_GM_00013690
CONFIDENTIAL FustBankPR000853
ERTA_00124333
EFTA01269500

Account Type: I Account Number: 11 Sign. Re *Data th.
Commercial Checking II/alit/80130d 1 COM 1 r 113
Address:
6100 Red Hook Quarters Stein
Tel:340-775.2525
St. Thomas, VI 00802
Name: Southern Trust Company, Inc EIN: 66-0779861.
Payroll Account
Name:Zal
SSN: 580-06-1538
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Account Type: I Account Number: Sign. Req. 1 Date:
Commercial Checking
I lia I I 01 I 944 I WM 021`74 ,
Address:
Tel: 340-775-2525
6100 Red Hook Quarters Ste B3
St. Thomas, VI 00802
Name: Southern Trust Company, Inc. EN: 66-0779861
Payroll Account
Name: 3 Brennan 5514: 015-45-4746
leetecnt..4c4r.s. ID 'Type: PP
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CONFIDENTIAL SDNY_GM_00013691
CONFIDENTIAL FirstBankPR000854
EFTA_00124334
EFTA01269501

Account Type: .4ocount Number: Sign. Req. Data .rc
Commercial Checking
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COM 492.132113
Address:
Tel: 340-775-252S
6100 Red Hook Quarters Ste B3
St. Thomas, VI 00802
Name: Southern Trust Company. Inc. EIN: 66-0779861
Payroll Account
Name: Jeffrey E Epstein SSN: 090-44-3348
P
No: 469911707
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t V he I% D e e h p e e n st i t n M oc o e w ns , • k A d g g r c e e ta m e m n t g t h te e , F :e ir . s m t t prepared by: -
BuKoep lefontubon Shinn and Pin4 Authorized..
CONFIDENTIA SONY_GM_00013692
CONFIDENTIAL FirstBankPR0008S5
EFTA 00124335
EFTA01269502

First Bank
Customer Due Imi.jence for Business - Entities
Existing Account Number
New &mount Number
7211098521
f1211 011 34‘
B so u u si t n n e e s r s n o P r u E s n ! t i C ty o N m i p n a e n . y Inc Empnyer Identification or Social Security Number
Payroll Account 68.0779881
OBA Name (dapple:able): Social Security Number Of aPPIMMON:
Physical Address: Melling Address:
Red HOOk Quarters Ste aig Same
LSt Thomas. VI 03242 _ _
Business Phone: 340.775.2525 __ Fax: _
Typo 01 BUSininS: Household IUJCS: 5.4 /4 Ili Annual Sales: SIMI
Dale Eslablehed: 114/2011 Number of Employee. 3 Number of Offices: 1
O DEN El C011oralion O NOW* Ca om6on O erns*
Typo of Eritfty O Goverment Agency O Uninoarporit&I Ataociao'tn or Entity O LineaMany Company
O Ciller
O ' C A e C rt C if O ic u a n t t e P o u f r D po e s p t o , sit El Checking E Saving O Ian 00Ishen IRWIN _ _.
o Pa) c O Eistabonal O Tnat O Pubac Fire O ATM Madine O E>cmw O Trimly Funds
O Co7oscor sal O Invert* O other
3 Expecico fran5act,c,'•
Mond* Tfermactoes
Ruud Ions O 1 - 10 0 11 - 20 O 21 or moss
credits t Totel Amount O S1-55.000 0 f5.001•52t000 O 526.001 Omen.
Intsaction 7)pe O cis O Regtoll Ell Aecoard Tenders ® Aul t:MC.4g O 208 •
CI Seebeck Trimmers O Other
Trallanalli O 1- 10 0 11 .20 O 21 or mare.
Debit' TOW Juoourrt O 51-54000 0 S5.001 425.003 O 526.001 °Mae.
Ransactlon 7spe El CIA 0 Petrol ®aA ourt Trans*, 0 Atli Ili, ONUS O PCS
0 Sentient Transfers O Oter:
O leleniellenel Trareadlions - Wise Trans**
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Transaction 0 1.10 O O 21.5D O 51er ream Tresseaelkarss Ell 1.10 O I 21.00 O 51 amen.
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COUtifriOS Ceurrldes -
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C. Is be auffaises a mmeront cvganizaton"
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E. la the business nested to an cePar of a foreign government' kenate the type of to
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Convents. If appaeable:
110111.4307-1111
CONFIDENTIAL SD NY_GM_0001 3693
CONFIDENTIAL FirstElankPRO00856
EFTA_00 124336
EFTA01269503

First Blink _ -
Customer Due Diligence
Business ACCOunt$
Virgin Islands
Account Title (-Depositor): SOUTHERN TRUST COMPANY INC
Account Number: 721.7211099346
S.S.MWEIN:6180779861
Physical Address: 6100 RED HOOK QTRS STE 83 Mailing Address: 5100 RED HOOK OTRS STE B-3
ST THOMAS. VI 00802-1348 ST THOMAS, VI 00802.1348
Business Telephone * (340)775-2525 Business Fart (340)7782528 IntemeiMeorat• Marna: JM3WCPAGSMAIL.COM
Line of Business: All Other Business Suppo NACS Code: 561499 Date Established: 11/18/2011
Annual Sales: 51.000.003.00 Nbr. of OillnesEtranthes: 1 Nbc of Erngbyeee: 3
telloalliNE 0 Own p Lease EI*(04KM0 AdvoMmionent 0 Curers( Client 00beer
Contact Pecan Herne 8 Trd• JEFFREY EP$TEMPRESIDEN7 Canted Person Tielephons C (340)7752525
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Physical (Hone) Address: LITTLE SAINT JAMES ISLAND Occupation: FINANCIAL CONSU
Personal Meiling Address: 6100 RED HOOKOTRS STE B3
ST THOMAS. VI 00802.0000
ST THOMAS. Y100802-1348
SØ Set Date of Se t 0 h 1 (20,195 Nam ot Birth US I Came et.
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The ~tor hereby wtSes mal FiestBas has been designmed as a deccelory of eie ceposPor and esteems tenoned MI inkaraton contained
N Ns Went Inkernaton Steel (NYC) and finds it anutabe al elk dam. The %peat has recant and Went No Titans and hgthilmens lat
Cannella Account and Rates and Fee Schedule curnanty at effect and ae may be smarmed for me type of scornful and SeniChs it has selected.
Una. prates of pima eie Depot/bar pyres Sut (1) The ante tan on ta Penn is te correct tax dellioation number and (2) that the
Degoitter IS not wain to backup weholding Sther mobs*: (el it hp not been :decd by nt Internet Reme-ae matte (IRS) that it b subject ba
with:Nino mil/trout cl bout* to ~ad es dower et amends. a m) hat the IRS rte note« he DepostMr Nat it is no longer 'ulna to borne
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true. cross out and complete an Ofirofghla Taw W4)
Tho Internal Revenue Snare does not require your ceniam to any prowaroe of this document other than the CenthuitIon required to avoid
backup withholding.
Date ' Authorized Signatur..
X
. )Sit
ea knOtrlit 5500.00
Type: TRANSFER
• Tønsaetlonx •octet
0 yes 0 No
0 yes 0 No
CredlIS: No. of Transactions: Q 0-10 CI 11.20 a 21- 50 0 Gena: 21 ae more
Total Amount ($b CI 50 - 55.000 OØØ - $15.000 0 516.001 - 550.000 0 Otter. $25.001 or me
Type: Q Cash
0
0 cried% CI monerrinsin a gem Travers 0 POS
0 Pewee drua Derek CI swan Checkeisbny Oren 10 ACM 0 We CASH
DeNts: NO. 01T ransactions: El 0-10 0 11 • 20 ID 21 - 50 0 Other: 21 Or Mors
Total Amount M 0 50 -$6.000 065.001 • 510000 0 $15.001 - $50000 Q Other. 525.001 or mare
Type: 0 Carat 0 awn CI Account Tanners 0 Wee 'ranks 0 POS
3 PaYrOa 0 Oired ~On CI asiosoney ors. O ACH 0 one CHECKS
7 Related Accounts . — -
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know. vte.e teitoar~ ~Me C ONFIDENTIAL SD NY_Oril_0001 3694
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CONFIDENTIAL FirstBankPR000857
EFTA_001 24337
EFTA01269504

8. Addilion.il Authori7( il Slyness i Mph :,, lono,vmo information
fore. signer.)
Authorized Signer Name: DARREN K INDYKE
Physical (Horne) Address: 2 KEAN CT
GOisorree;;Xle--.
Occupolon: ATTORNEY
Personal Mailing Address: 8100 RED HOOK QTRS STE 8-3
LIVINGSTON, NJ 07039-0030
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Phytjcal (Home) Address: 23 8 ESTATE MAPOLIE OCOVbeen: MANAGE 0 R 6 MMIMNI___—
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ST THOMAS, VI 00802-0000
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Physical (Home) Address: a 10 CABRRA OCCupahon. ATTORN O EY 0 40B4r0AR
Personal Marling Address: 6100 RED HOOK QUARTER B3
ST THOMAS. V10080293000
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N S p a F Y C a 1 t 2 o O o e i r . " . o a r 9 n r n n A d / e d I n m R c t T I d i o e . o y M i A t o . e m . m r t 0 n y ~ o m r S 1 o i e w n a , O n o 4 u a p d n o o o ~ U 0 r n n ~ m , n t , . c p s m G u i S e u % I c a n . r M r t e p M i r y s o a b o n n e t n o . t l c r e e n n t ! l t l o t r o a s a e a n e p 1 s t n n d y i t t r e O 9 p o o o l n y o o g n u t n e r b r c S r e s S n M y e ( c o n m . t d D t . o Y e ~ o h l n o s 4 o e c n w o e 4 e p r u r t y t n i I a U * g i m k . f a n p o Y i e E m S a n d a n d s y E r f t p t W m r t k w o c u n r r c e o c m r o i o i n a t j e m i n a s t y e o a s c n b n « t l a u s a k b t o s m r n o n n o o a t n d n i l D n r K l a o n a p u I o r k e t e n m n s e a d n n n t t « i o n p e a 2 o f b n n r p ~ e l r k l ~ n y e o m o . å r e S i e f t o n l n * w m y e h d i D o n o n u ~ l e e a r d n e e n n n t n n d e y e m * d a p te f M a b o r N a s m p n a o e r n " M ~ n e n w n r o ~ t e n a o t k y n r n o n o W l t c t o f o a e t t a r y l Ø a w r s ~ i n e t f o i o n n a f b n o m e y n c o e » m i f F t e D e d w a i r e n s n p a n n a o s d e r n c t S h l d o n o a e n E k a l d e k Y % n b f r i o u a n n u d k I o d t o m e o r M m r s o n o e e r l l c a a o n D d e n a t o n a i e e n r o l r e e n d n M % i t r . a i G a o n u a n e t n s n n o n / b a 2 t t o r 0 o t l d ( t 7 r ~ y r f k y 7 o n o l r 9 m e d n n u l 1 b , o r r 6 e w e o e W 1 t r c a i t n a l o E k a r n . h a i t t y l o .
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c a k l M A N ~ ~ o o b r n e c r S p O r s y e n o e e e m n c p r n n a p s b t o u o o c * u r s k m n o t t t . r o e e e n f e w n r o n k i n s o r o n r t y m o t e o i d o n r a b x d o o f : . e e l a r m F t g n e s n i e r a n a s e t n e s p n n a ! D d a t n ~ t k o s r a p t v i t m o r h n o a e I p * M l t e ~ u n > r m e e 4 n id , l t u . c I N b n an f y o R K o ~ a r t e r i e v r v f n a a o . e d d r r n o s o e y n i e n e , l r i C o « t e f i U o a n d n l e t e i ~ e t u M t b n e o d n l r r t a h D e n $ • • D a • • D c 0 g o 1 A A A t N m e e . a n 7 d n S i n i 7 ~ d o t I 0 D n n e e t 1 m r d n e - S e l 7 o e d l ) l o . o n d ~ t f o 1 a t D l a l 1 u % W e t U W O t n n ~ f l $ o S t l n O r e - l o e i d p s d h a k • e S a a n U n f n p I o c . a n D r S a e l . d i . s t E d M c o r I F i n n n d r o a e ( e t u i l p r n n I y n a n l d k c r * m « e t t U b t a o h C r . l e S e r n n n . k o t ~ o t w m o d p i s m t u n d e i m l c a t e h n O m e c r U M , e a w t t a e o n d a o n r t
s r o a N . V u e 2 m f n r q b . o . U o o S 0 3 e a 7 u s 1 r s n l . . 1 n . t t e i . U S i . a n . a . . k C n C s 0 . C o r n f u i a o f a n t a r b p - a a t e a n f i r t n P f a t e n n r a o e t d a r o a e r g l n r y n t y n y f l e r n c Y e f n e * s D o e o T a m y a S n r r o r C W t i n a o s l . a n o l I M d ' t w s t , - t t r n s e o y o 9 D y a n n s n t o k ~ o p n p t o e e e t o u u o p ( r o s m r k x n o E T i w m t m l c e a v e R k o o m a k u e n i o I n f t b a l D r l r y e m y a l y a l o F O o i o y o n d , t o O b u u a e u o l e r s o m a a m w n t w u n a e r b v l d i e M a e o W i r k . r s o n e a r r y o r r a m a e , r o 4 r l U t h e u e k l e o c e S o q W r t n t t s u h . T n n a • o p e i e e p E n r e e c o o k D e n l S o u e i e o a n l m d v n t a V l t r k k o u i i F e F f a l o o l d l o w c t f r t n p o a a o n a t t e n o o k n t n a e s n r e t P i s e a i l a W n o o r h t n r g n t a r e r s r 4 m t e a ~ r t a a o U t o o S n m . k ~ c p i I p n p e ▪ b Ø t N S n n q a n r r e r w T e p p a o d p e o a y o r h a v d o e i r a n s t l m e e n c e i * f w t s n t l o i p e e o a a w , o " a c a t n s r e f l h e b t n m t o d O n b i r i e b p a i n e c d e o e ~ n t S d m c e n « a r , » y k t o e m r å w W t ( f n a t a n d t o o r e o n h O : a n w - a n n n o n 9 a v r x o . t r s - O P b t a k t l a e r e I u r i e h n n d D a a R ~ h t e p g h g . o o s U t a e s i a n e a l n n r d E t F h S U e p e e w t e p t o t r n . t n n r e r r n a U r k . ) t p y i m , r d t i i . o . e i p l n e S e a n n n d W o s n . o n i a e c . D n w s f d r . ~ n n a w 0 f t b e F r a o D * t D t r t a M r a n i o a n t U O n a i p t o . m k p D r n n a a a w o e o e m i n s r m t e t c D a n k e e d p i s o d n e a a e a p « o e h r l t p n n S i D f , p s r r o n o % ' t d t t p V o i t n e e r n n n b h a r n W h o a e w r i n a l t d r h n e y t o r D r m e i t d o n y o e n l e t b u a y e i n a a n a u 9 n r c o g n r t t h r h o U a f o t F o e d t i d i I r b t M n o u P t a i t t h i S r n r b n o m e n t o a d s a V l r W d n k t e i o a a - s g 0 t
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EFTA01269506

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I Authorized Signer Information
Name: -Ieffrey E Last New. estein
Dale of Birth: 1,2011953 Pace of Birth: NY Sedst Secesity: 000444348
chernstip: USA Neese Phone: 3407754100 Oner :NW%
Mein& Address: Merino Adorns:
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Mena Employment Financial Trust Ccenceny 8.101ceenent Address:
Occupstiorc Anneal Comtism, 6100
Red Hods Quaritt 83
Work Mont 340-775-2525 St. Thorns. V1 00602
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1st DL e0000000Z0013
USIA 112012015
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EFTA01269507

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Existing Account Number Account Number which is attached to the Signer
7321000005 `71-1 09413 kfc.
Authorized S•.gee t
Name: Darren Initial: l< Last Plane: indyke
Date of Birth: 2/19/1965 Pinot Birth: NY Soelel Security: 098-54-8598
Citizenship: USA
Homo Phone: Va Other: \TT
Physical Address: Mailing Address:
2 Kean Ct
6100 Red Hook Quarter B3
Livingston NJ 07039 St. Thomas, VI 00802
Place of Employment: Darren K Indyke, PLLC Employment Address'
Occupation: Attorney
575 Lexington Law
Work Ptioneois 2y124s71_-13w14 asine etc New York, NY 10022
Email:
Relation Account Me: Secretary
ID Type Number Eby Expiration poseaftwo
1st NJ DL 156941567202654 USA 4/30/2015
2nd Passport 112837684 USA 3110/2022
2 Income
Recurrent Source: Own Business 0 Private O Government 0 Other, specify:
Annual Income: q S0.01 - $50001 S50,001 -siso,coo El 5150,001- 5250,000 0 Over $250.000
3 Client Classification
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