EFTA01269149.pdf

BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn. ?Amulets' trust Co.euy C....... 1411•••••• C Newsy. C.; s. Mc tat Reek 0earter t. 87' 0 to. St. Shoots. VI 00802 tualsops Nage roe* in MM.. wenn r• NO all Viies MUNI ••••• ire••••••••• Mee., dew 6•11 *inn". Ollek• i lairaNdoe 4lin. meat MN'S out Fe 161 n vary u Na Oar WIS. Mager 1611 I et 1 I P"' n. to t. tsin humid= °tells R. deJonsh Manager nutssirst.• aminrat wrattastras oz. ••••. .le la P•MPINIOI/PONII OM troacin Wit/ Willa Is el IOW. A 100 And Kant Cunt. R-3 11111W - anatecon r-v, I Imo 00802 'at ter Alta* _•- reCtAi. communing alas Pin Me 4e1 is diva aiamm• et etestri comeW mr, nod 'Suit —a. es ow (vantage MOWS POMO OS IMACa ~wit g_limugh vs, 4. rat .1./. brown Ss 44emosoka nay 10,4 2.mn•••• dies ith Itollsnose Reason oral L ow. Tineutlan Annan Gnaw i , , air. se :arms 0vositilasniwar Imot.Rsawr Rte Caer. tor at am no irk aim tag Woo .• eresWatreworme 400•1 MVOS el bairn. ••• Na Me an In b.* Tui Cris ••••••••p• swung • Po Oda all moors ow Pm t hew man U. Itliaoreg latt. 401.1 OS ...vellett I...an oral t • gnaw ly rib ~I••••••• PR•••• UM) 001•111a III N1.1.0••• — 1.4. IOW • int tOPOUI Were Onwern +rem or I Pliaallegi to WNW 12 was ton ma Co arta int wise. no,* ten Ina MI S li ginalarel /Stead. Szedlag {IRO Plostt<411•1•1400110 Ile ••••••• fl • WPCs. MIII01011•01010wIttalnno rewt OW., • weal ellWeler antra," II>, IlVtamleatro eon sone 4•1001. OMNI s tonal...pry 4•Ahl mamma an.o•olIntherg washUM 003. Val** • woo ke-Met.aieratter—/— - on Swear Cr , * SDNY_GM_00013302 CONFIDENTIAL CONFIDENTIAL FirstBankPR000465 EFTA_00123945 EFTA01269149  70 ha"( Cho* DUO EarnCO anions Accounts noc...nt T.• I Orpositce, Founc.al Trust Conspang, Inc. Mae Maw 'Sinister Shrike' Adtbs. 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II 1441••••r• I. I not W. tql.•••• •014 "MOM M wean*. tan Mil The —tal Ifraini• *sow IS. not wµs we la an pro•••• re Iht• 000,10. VS. ',et II. Cersoluisat to;isms lo red trnack•prolgialtaa Oafs • rise li•alikTraleatireilt•••:. VW.2007 Imatml UI • ;OFy Chi ID dim NS •100t4 a Mil •60M0.• Dew ISMrOdtal sions• Olal••••1 Mita ti b‘la to maw Ow* i Trude CM chases grebtroatorohnwei Cl, DD Nor ta2/00 tOCCOS4 chlOc• v•••• SKOrld VOC•••tlanb, 0 no g we cow° cmscee ewe ming or worse teacis. 0 YIN 0'S r. _ 1 iCaC r r•..“naii•ra. e ,:o..- — 0 IiLir =? Z77' 20 21-00 n i . Tow Man flY _ L300: Ss= Duos - si SAO DI Mal .140Z03 0 Ore: r Arr 0CeitT -liesior 0❑ •COOwitTwateen liZe,an 0 POO ®Van g Paw 0 OresOal 01.1.00Ws Ciassuatey Pan NCI W10 artillo: terminators.: 0 0-10 0 1..20 o 2. -60 - 0 too.. _ .... _ . ... ;..ToPs1 Amami al Osc•ilico Outrol-s1s.000 Osis.00l- sumo 0 oc4-. 1'),0 3 cue. g Co.o. ' Axon navel Li tii Wm Twee*" own 71.,.... 0 ono Enos., LI Mincer •Cwas.wonn Ortwt 0 .00 5c •••••••au eve. Ow AtXfin. • now". Onnos a v., Jame ••••••••• • Amato tate jai:in* oalot Elmo .141.1e1:10m nos.. valloeuna a• Den O.PriSke ../.•wM at 1,•••••••• SO NY_GM_00013303 CONFIDENTIAL CONFIDENTIAL FsteapR000466 EFTA_00123946 EFTA01269150  1 ,nro,. re...for Auinonnd Signer N4.4' Ca De ailb assist. p,Mtspnynt forma! 1w 0,51.1459W,.. I llw- (K.nft, band: Penal Wig Meal: Ent* MAttI PO Eke MO ..3illsnaRtYLoc."32 t is Mali ; — nre,mucitre — 1 ..1.teg lr 1.:). Of AC :: cr ,_. 54.1 Skew.. Yew: ID i tiamr 7.t.'' t I:a -rig/7.-110- 1 &LC (JUNK REKSNCEnee/4 OY* Wax gicitividi — - .2rif.a.c4S.:G..t.aiali- - — . .--.. ....._ .. Aminiteed flint NNW —.-...._ __--- PENES _ .0inge Tit , Rya* Ilksj Nam. Pavel Iiiiiii,oar — - 11WIYOS _.....---(Plico011iar 1 01:6001- r ifirlaratsam6ai reil‘iiiiSogoo - W .— ...-:" cilrall*WISONET litaiii•trat 7 amWas: Yeands.S. - ,WO& --..I-- Peaniamixo Tfrie ----"---- '' '' ' .4- krak;:liteia‘ - te ., O arm :1004INSYST,DIScal:d Ma 0 Ne. Solt way ; replieparee Year. — DPW :triMielit idi guild WE. 13riCarrf. ---- Resmito Alallorked Slow Na rats _ Mow ilknoi).akew Pawl 'pens: ..— TAgeSoun rated Ofewo Of iteiras Eus.c.44 T•••-ooliest".•- ' IlkoMei /441bIC IMBE lamer limn Cpia*, PnalfbralranC•1,414.4: OFAC 0 aleASYSTpolillein aosin 5Stifalipirin: Yet Smog 10 amoral: ... • — OPLC :D •taialetkolog liqueffb:C.Yta ❑It% egailMihr AviNwind Mew Kam: Fest 11.040.4o/no) .etas Palatal WW1° MC... - . . `ww lidenwati. toleser %tn. '0.Inu r., au Kw. ...btu warps. Enrol Militia si'Caorts CM toracalr.,....•;l1kste feen•aa..estss•noot POP °FAG 2 2- , C ,s ri gTEIAS coif TVs rr. NO.44Pa, WV t Resocnsir Yrs. — Stre Rompree: Dic CI likPak itttrifibtt monied r Ye —Ctrio. town's*: <x... a , - 4...i. ..y....no ......as J Afto iswe. I sums.* on woes a rl it 41r ' On • At legalaiansub Nup...ifitl. Danswolasolitel Mae& iiciirt -4,≥t;; --- . .. : ;'. .. , , / , L.1 .. -, - kit OcAoi PLC le;au0Arn.d.o>urthstValtafIrt Li,LC;.: /Irel er" It"" th' LI-a. I; : ii•••;iniet Owni...400.0. wax Card SCION O .uses (riorne) Can itereamiet O Fins Fa. rary*Oepoollory r Gail Caa CoeVeat Ur* . O PO'S Una Of gni& I SDNY_GM_00013304 CONFIDENTIAL CONFIDENTIAL FtrMBenkPR000461 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 OfMere 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 naybrit 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! fartinalsactroDiera;;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 tSI (Sudo and we of web Cards with ouch OMII190. it OM as the Ruthenia Itraolasi a mewing the same 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 SDNY_GM_00013305 CONFIDENTIAL CONFIDENTIAL FirstBankPR000468 EFTA 00123948 EFTA01269152  Wawa new moan wawa era, ..Sea Mow.. a ol Corporation. one each ci• to m. 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. mne ll i es an d 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 to such Ma ori / Calserema omdm vat` Boon. a Conuration's cbiny ot;tnit Bank. Or any pato thereof, abmstons reel no won amounts m Bert may afoot. .bough Son/ 001Gat.n a "V 1,0 contagoht 4r4T•torod and warner any allatwal therefor, 41 des re d 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 or mr- omovvref 14/ - t le ant .m4.1.0 Wam'ent Ontow- 01` 4.11,1 sty entail '.301161,7":1dan.C10 fa litter, 7k4111CT ‘han1”*iy of said avItionbes. or no amerce< theirecA. unless Sank is warred to do so by tea lutarront. dams or manor and ol mho aortas so fah oonleouro C1110.1% a asPLAOS. ado' o r a court 'marl lorisdudan of Ow settar 11. Corporation agrees to be land for ne Terre UM Co^dtions fOr Panetta ACCC,Mil and Senecas nnist.trant, as will aa any anatott Card. deposit ticket. charlata n. passbook. statement or soscunt, receipt. ()Carrel or other agreerrents. sal ,. as. WI not Muted ta. fa4s trenStre apeaments. detwered a made arsaable the cArice as awe at wool eke avow; of Corporation rs 10 C0100000a from Bark arid by ad nor:es pasted at Aril Otter an= mentoned. IP non case awl, oil sere elleel as Ir twth ar4 may man thereof wire at forth n mad* e DWI Moral. SDNY_GM_00013306 CONFIDENTIAL 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 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L ..... !' V.M. Pret4en4 \J J. .,,,c— , , a24. 4 c l Darren S. Indyke Stamm Darted K. 'edible 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\ AMX' 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 SDNY_GM_00013307 CONFIDENTIAL CONFIDENTIAL FirstBankPR000470 EFTA_00123950 EFTA01269154  To 6cnl jBank 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 eli Yes 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 SO NY_SM_00013308 wove ssvarrsato CONFIDENTIAL 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