EFTA01268689.pdf

Bank Document Checklist for To,01,er we .re crie Business Accounts File IMpOttant note. Please refer to the Account Opening PrOtedures lOr daft itreldtail on the various types of docket* required at Set.04/n1 opening. Accoont Tile: J EpfiteinVircin Islands 2c.e4else Inc ACGonad Nta6t Date °Pent 972000 Seabed Cards Client gd Depend %den Accounts . Clue Mond la MO Rd Business Actatels (Chidden °dovetails al Pepe ot &Anna OFAC.ftC lialt epterre of %state* Document Chat/nib Busmen Accounts Fen ve ndedeleel W4 Form Of weal sown Disclosure, id must be ghee to dent USA Made Aa Custe-na M' anatee Prodm NAM om Race ap Pea Scnedup tre kx0.al ATIOTEct ge. FCC hour neYar CtITCIThlkiXten)U .0 tal Mkt Noticed kept ve Intimation Diem* / Rs RanCoo !newton Statenand Rind ROW / Cheek 0 it is completed OddDocuseab or Remarks Nailed CeillbrioilaerreollaiNClelkel•ORTVelter Re US. bamocorpcesnon Deirentraielteme fond Cada anted Warn ...- Padatanalaa6ajailicala he Ghee the liaani Gran if USN adre Radee pleaded nee svn v Cantata d Ride Name CaPortle Redeem NO Capnle Sall .. . tapers* Resolutbn eon Cadets Atrterizascn and hardy hgearrare fa Toodaerstedadmitinetten Insrucbcd Mrs dooral s cot r54a e deal terauesasked hennas be dde.fet a meltadt Penedo laeraed Swap Aorternyt StroreerKle Lome i“ren9 earoweveAaecereet(ec eed) Cerab cf rade Sere ;tea:mai: Cellilelt of i_anoad Potent* (V Te-Web€ Resetton ewe PennerRD camera OXpOircii le •Parlw le liecicett PlaWay3C,otens ;am Litt. CO- oa-y es a Padre' atacente) Vadat Wean %a as a Prat. El wawa PittriCWND :Wen Jon venue as a Pmtner re audadp spurt ;twice egeonel oc TOW-cafes Manx a Papal Oran a Reaula for nitratener DOS Orteartd) UM ['MOLT Apemen made kir Retereasholnetten.tade Sawa ie annaael LarefelaieLkerse icureirj Cerisnue of Tad. RadIf adeteati Stag!, Awed's, Arwart It. TeleapreFee Ian a Ramat Otos a Reopen Ice onome OceM It TOO-esen Wrwroralto Atexar, Resolute, 3030 :1 Ole Sweat Some, PrramItre Arra< b Tele:OX.fIt iss-so:o ce Payment to a Reyes, te fl atworm. Diets otreouespli Ccee cededeadis 501I c /It -LIA1 ad ./ . Caddo ceTraii Ron (emoted) oe' Medd* Resold, a Itmagedel Added Rnoeao .te tertian e P.aocraron or Cadre of Atone Ix raelan and Rade Ideelea Cafromem l e fendenel MOO cl.n:OtWelko Y ocarPon'T %.4644.4. ,,,,d1hp-C3 Ce4fratt &Gm: Sonde Ti BP owned brimmed %sip dolt ES ncoporno) ../ C-01)toO Pitypillxin ail Worts Adatdon ad identify Apeman for reeonmeltelersacomeleMden Instruads arts ciocurnert 4 cm1i wolfed d me.: ma, lend transiers blotted has messenger) - I id:Mailed ro..ritr ?poem Verna te Indorseat dude a oars Odra a Rats be etnemii Mats • I rnJsacj- it texceroates MA5.24640207 SC/ NY_GM_00012842 CONFIDENTIAL CONFIDENTI8L. EFTA_00123485 EFTA01268689  I.rasa ' artrb Cowen tsar are spar Acroaarl Bifferessernal trans :WW1 CSarlargApferfera Anglo a Olantracon a Cann= at forrahtkargraan.bank lam -4 Iwo MC la a Yost RIC Castle awed Sonny Wart 141011.1 for TokononftFat lasuanardIfirrmera Craart a Rams t irtafroSytal Nat la refaralkedl- 0 oonforPrearad boiled urcity Company Collar* Camera Meltentangoa (4 sp(6204) Urged later Camparor Loam. lia.100 Lama CrwerfrOr ro a mortothvent ir sorts) tanked Lk1:16( UMW, Cara Untie fiabobj Prirtnitia a. a MimberilAstraet pi amicatral inka0Lista Caraway Camara Parma, * as a lierberSireofr Of lificetriai fantod Labatt Gamow Oaken Tuff to a fieettouaroore ft agsbatea) lam*/ LAW/ Carom/ Ikreceparraclaasoaatn as fi fatalberrfkaucer ft afforafOil) rifled Lift* Ccraparrf Goons Ara ' ,Miura as lAtetetaivhaer (4 apology) Caws* Resclutien tweezer or monomer. cr CooStale orOw/fir (11a U.& based cerporatcoi Mesa or ffrar:Oraftr Wane:14ft Mb, of fro tiaras/at Gown:) Ouantassrrisf•Lteee‘onarG Co -Wale RalaivIco MO C;50-ate Authalta01 all Inerresky Agreemeol for TelepbeneltFacsimiletkiben instruebret :The dowmenl is qtly rewired M den tweets trod TIOISIONS by GeOrd. la or traseoften Ladled LiataltfearparaterdtcoltrAfffeerrerff Clufitair rack Lbrat;any* Grub* of TM, MORO 104,44Cie elwarf2 PiroorrSni Anoka of Oroaritacca at Castle of f artnalco Inalabana Icorrrooker/ 1 rot LLC b a tare UV; twit.** cr Exercracs Stiaot Pscadlett orteret tr telepooreWax Stem at Psport 004 or Roost kr Wane* Orate ft settonlid) lainkl Labe( Culaint Cc s Coat* Ilefrtretrifropta piaroploatia1 Lamm tratrati Cora" Coral* lilt Lab* Canpry as a lAVrtiaattallicer w axsoltati i.kite MAU Caws/ Cants tiled Lott, PSI tip as a ladrobnlaropti C: War WOW ' y CM'S!,Comte Nolen:an IS a Marterenger f twice* Inked Wily Crory Colan. Trail as a acraDiaManagar fdaOlaffabla/ Irked La*, Carrion Grave Unnoccoraffrf Assooan as a Ilerret0lAinagar (I *doable) Erma Liget CenipSif Galan Joel wain an lararannoarit oFfreatfal :PAC Lint/ Perrin*idolIt Sean/ Agreement Oarlizslictlimte4 partnntip at Pairnelhpl - No eeciaill ate win EWA* lar fer. We a 'torn ?<kettle Pea Cartfia Of fiance eutosoositeoelts-se lareene 3panono repornem Swarrartrat Waikato," Staraffen cifCary OWIICYke Cat of Troth, Name re arploatiel Scary PraGade Acauret to TaiKaginatI Ion <I Panel dean a Reveal let intimate:NI COWS (Iraq Limo astir Pareersolp st UMW Later Cormanno a Pfliarterararior (1 Sada) :anted :SP P&WM'la Canted Litad Libity Partnere* ai ) Ihrte'Vennt. :f azeikablei Lentil Atilt. ParalIntha WWI Pialaanhp la a MiarteaManapar I aracgia( Paolo, al (Cart Order a Coal atoOrrnwt Paws) Seem scram Soweto tr teltolvettla kwanot at Poser( Wes ct Recent te Ivarnolonid Drab Of naturasfed) Carta of TU knot calatattit; BunaseThade Lunn (curran9 Re-orb,* Atmore Cperiao PI-40am for atiffforal doonettls owed torenal age el tone arrow am AD:curtIola1ot Fracoal railway. viol scant Nan Cr F teal illetblICII &MUSS LOAN [,nr Cenikell cramNara fI egolratio) PalmUCy Aottanl Operirg Pitaa5abs 0 aknal dos *cowl Cr Ohs% types ca worms tram Afro ere.rootOsi n ere A Oslo to ogre ottomanerg as eriremer It% moolor "Wary are wablahehas arAoraos SDNY_GM_00012843 CONFIDENTIAL CONFIDENTIAL FirstBankPR000006 EFTA_D0123486 EFTA01268690  0 v. PAC a ea thincesteled ,•••ecefor. Pon • Yew Wel by thorsowloil el ih• easaccoott valr9 ON 401416:0 acnean: an telecocembel Astacelko GS ie S Ire PAC et a NotbrosillOrecatoi. I Calk* cileaticerdos Imre:Mixt Carmen a (egad A articetta ken the V. rS Mod elElecten Addidonal Documents (supporting documents) Clock ON Isobtained or WA a not eppicabit Remarks Aires. Kwon _DCA*, nces illiO.S4Bent Reflect Ore &kegRefs Rao.. verkeoon Preiesser at asscatiect Seettekti Panetvg btxturn. Writs WC a aid eta wet* made Sr' fttotos, Vthete ireockets km* elsettly.MOW* Sank of softy flowery iresentatIon card bear Mild PCS.11,40:011.3 Ns. OThar: Ott Calor —Cat— OW OR ACCOUNT REFERALS ONLY. If IM accouM opening wee referred by a Copartner r s 0" err othes tan tte &ale1 a Meet pkase aI ow the lostrAng macaw. This =cunt was referred by (name) (We) of (Department) to be opened at Branch. It:eddy that I compiled WTI the Customer anat.:won Program and feNtOwed Ilsz customers trOfiS0 and Stdifordn9 ddeurnentaddd n dOrnakadOd with The Cafrenef Due DiSpence and Enhance Clue Digence processes Name & Tide &rattle Date SDNY_GM_00012844 CONFIDENTIAL CONFIDENTIAL FirstBankPR000007 EFTA_00123487 EFTA01268691  BUSINES'ACCOUNT SIGNATURE CAP QCHASE Ch — CiS amase K 'No Chao ...—arAssoOOX_S: Cnsse • FN.1 SAVINGS hAccOu, t yr._ AttausTSWASE1 Arum Ta evilness1'w. J. Epstein Virgin Islands COrpOrnOn O Pacc Entat Foundation, IOC. O Parana o Ester Sae Proprietonhip n Other Supers( Malronlas Fart* Nana sr ea weed. T ra saeea Lea n BOA( eta-r77 —w -""' ''' o'H'n n vary at ut urn wenn I Nat 1 el 2 1 1 Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec. TM anblures lave Sr. la duly retried signalunts Mtn in wart of funds and the Wnac The Chase lannettin Bank re work* of otter business Ns ovr ;daunts Arra Sinn Red gook Ouarter B-3 mom cay;Oxermy ,St. Thomas USVI 00802 leaved Accounts et arena, . wpsyinplitertenciaa010 I None Ate Tine A/C No Dote: tvNil:kit...L., „,c:,.. etti n,,-...e 4 , p-ect . swam.COMMENTS (Far a k use nlyl carrard Chase commis la lo e nay ....2: ad— ' • -titic .0 at account crane hada! y a infoginotkm to our pawnor, about new send vol.ablit erode& and sailer offered by or through %ea to receive la information by moil or Chose. If you do not ROOM,* Reount Onfrand O Yes ONO &whom/. Oleos. dokb this box O- passautionsfAutnolations f i v TN un ID . An . • . - Sla Ver. ay I ; O t in r tau Amer airefolf NI Oat Nes Ow drama a s auseon mown' no those cl the paces sonar ti as on beta Cl no Cana sad 0 ao as 0'4 Ihe stool era al tosses( an of la nada to saw insIncions eV iraniaa My Toe Craw souraryons map . Itaincos end Fie Sara See to Ow Warr an Peer ryas la el nsvaeons ma no s>.lices lite be sonrad by aria se* Wow penal el paurya oat ostfyrat (91be Kerte thaws It Una a Ca win rarer lobacalcn monCer lot I a ht sal gang lee • tura OW and to a IoNa a (2) I a nos en) Mt aatec to baae aquae rade. WS alt fee Wel rag tom teacaovedvaldne nut a MI Net lave (Cl OW rated ay do WOW* geAVetbe erNeutesa to map ear, Ft I earn Sena dat b en gran a ea Mesta udenca (:ore SS as area am tee ea rst Iona aka to abash (ll you ant area oe crew Yana* oar at a was all ONO yOu arena See secenee ireauceon mat kr Ma) Cate Winery - Coro - Car 04:20 •Tet.-1 SUPer SO C100 imae W TAU/ / ctot l 7"" • - - - - - - Inn; • Pawn Dote: Later „, Cher , Chase n Chan a-I CHECKING I--I PASSBOOK SAVINGS 1—, STATEMENTSAVINGS O ACC°Urd" ACCOUNT NASSER Acccorni 1: ne &ninonInn: J. Epstein Virgin Islands LE Canaan/on O PublicEntine Foundation, Inc. .O1,:rp / 1 4, O Ens sedati•NO Longer `14 OtnIt ;UPI"— - Tr ID N .. qpl%.....-..- Inintwoono: PM In reser a . aral Me out seas Cud Naar Ns. el Bigps. Req. Fat: not al 4 two or meet trordn.nn we dill on dad, &wit nolo or %Odra I lonsalokbli other ,tern. xpe:c1 'minx-nom mull be Dieu, in wiring go Woo 0 a Maehaer. Bexa, ithe Ileal• 1 el 7 1 I 1 NIPM Yhtt VgnaanSadnwa - Cie. Jeffrey E. Epstein Presiden L. Jeffrey A. Schantz vF/sec. PloatoDesoorinO Lob SKINATUAE CILECLURIC DEPT. fr.$43 REV ISM Supels Id Dote !nit!ca. SDNY_Gm_00012845 CONFIDENTIAL CONFIDENTIAL FultBankPR000008 EFTA_00123488 EFTA01268692  BUSINESS- - ;CO UNT SIGNATURE CAF °CHASE ®CHECKING CPAS/NOOK SA' • Ca 'As MINT SAVINGS O ReaNe.TYA• ACCOUNT NUMBER Account TIN Surinea Typo J. Epstein Virgin Islands COMMOon C Peak Entity Pennettuo O Enna - w w• a Prop/ lettrielp El Omer G SUP./ InrevetienN Ft in to natter of tt lanYiNetee Gerd Weber No. of Sign. Req. For: ret old If No or mare liCaleu aik nen or new Mn mean *Imam ma b.:44 r lo - ra. INN owe Cheeks I toenstRotel Alm OhorBarol Nemo 2 of 2 1 I 1 Title relnenlre SOWN.. Date Jeffrey E. Epstein President Jeffrey A. Schantz VP/Sec. 11,0_2_0ansure NAN ire to 04 a tnalAwl A.,naNret ANNA The dash MrnhMan &Mg N MCOCNIN in permed 0.Hfl end En fransa:son of one rlaaceSs .3 Our ANCOUnte. Address 6100 Red Rook Quarter E-3 Acklreet Mo. Panty St. Thomas 00802 • Ranted Aceaantt Stence: SUM" 0 LOOMS, VL12 A/C Title A/C NM tifit1IO1 e-tt. iFor Bornme CSAlt 4 oe-toe. 1.14...o01 a 1 en'ais t soyealr . 144 4 ot.frirro.c Chase moron Ow Oipho to %hock and verify reloroneo• dl occount opotrne.ProodioNly we sand volvolas Wormadon b err women °boot new produce and torwrAtt *Howl by os_livough Chest If you do or with to mein this artionnOlion by mail tolophOno, plate cheek Nis bp/IO. not Rename R000rstOrnonm O Yes CD No retorotionsiAuthorizetions m ane ID t SSigYee. Wham:4mm inter sLvor mot Reiser ithadatil t lehMoo In* in te0,07 Tho GAMMA rang anal Ma Ut• On ha boot Cosignued ass anc-oal34 a IN e:STMAA ro re room lariat. or mese el Ile pews nallveliednion bona et Inc Conprat AD sentAnnrcat aid rental! Ana ono SS warn atIre co es on, TM Cuomo* ocencoAtoaes fp:poops was an Re:moue* aro AM Sada BANNON b ins Axon*. era NAN ewes era a maruceons and Mrsachn 1031 CO Thema n FJc prOMOM wow palmy ot perjury. I fee) arityNet to 0) The Ante sham at Ns fit tan at coned Nowt Ldraitroten numbs (or : an fie two wino e number le would b INN a (2) an Intl ma pan es up **WON tone: All . am No ace) hem troorpothrOne. gap orr sae not ban rata ey to moo* Rawer* Serra truants, a...masa a eps...p.ampes n • meadIlia SW it area drogrator um AS Ms ernes me (i t in two am bona IMMCIIMMIMMMOMMO nu es woos ere salsa to Mow? nenrotlinet con 04A IAN OAS MUM MA See rows 'Saco *or Woe) Orr ,s,r aw,,..a .,..,_ Cohlostets? supelle VOli 0- ' c•A It reae-044-- aloes ASO Dote: Nam Goa Moo LOWE ors 0-M5W" Avira" i—ISTATEMENT SAVINGS O AccOvnavin ACCOUNT NUMBER MCOMI TiN SuslnesType: Epstein Virgin Island Oftweasey Foundation, Inc. Ip O ban SWAM orrrhognetentro O 00.9 PI Dote: Instnocuonc RI Incases el SOMMI MO AM Me MIMS CMS no. In ape. noN • N. not are& Ise or Mat eon wan :son mon AMWMIS Am no:nal on cheek /NA nne. mot Ova In wane N RN Oahe CMOs LoonalNolor Poona.. &NA lee Ibine 2 1 1 1 seer Jeffrey E. Epstein President Jeffrey A. Schantz VP/Sec. Amebae.no Nana SIGNATURE FILICLIERK OIPT. More ircountaranourrio ells]N.( thee SDNY_GM_00012846 CONFIDENTIAL CONFIDENTIAL FnfflankPR000009 EFTA_00123489 EFTA01268693  CO CHASE RESOLUTIONS OF UNINCORPORATED ASSOCIATION J. Epstein Virgin Islands Foundation, Inc. Legal 82 Rev. 6432 °Miami° , SDNY_GM_00012847 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00010 EFTA 00123490 EFTA01268694  UNINCORPORATED ASSOCIATION ACCOUNT We, gef free E. Eostein as President and Jeffrey A. Srhantz as Secretary of .T. Epstein Virgin Taal snas wenn:AA t t on. Tneac unincorporated association. hereby certify that the Trustees of said ujatiiitiew duly adopted :he following resolutions sod that such resolutions are now in full force said effect corporation "RESOLVED, that each subsidiary of The Chase Manhattan Corporation that accepts deposits (each being hereinafter referred to individually as the 'Bank') be and hereby is designated as a depositary of this satatioscM"orp. Corp. and that the officers and agents of this anadadnabe and hereby are, and each of them hereby is. authorized to open accounts or otherwise to conduct business with the Bank and to deposit any of the funds of this Palecelho m Corp. We Bank eithAT at its head office or at any of its branches. For purposes of these resolutions, subsidiary shall mean any corporation of which more than S0R of the shares having ordinary voting power are owned directly or indirectly by The Chase Manhattan Corporation. RESOLVED, that, until the further order of Trustees corporation , any funds of this asmxxoton deposited in the Bank be subject to withdrawal, transfer or charge at any time and from time to time upon checks. notes. drafts, bills of exchange, acceptances. undertakings. authorizations, letters, or other inftInneritS, orders, items or him-unions (whether written or otherwise) for the payment or transfer of money when made. signed. drawn. accepted, endorsed or given on behalf of this association by any one of the following: (SEE NOTE BELOW) 1) President 2) Vice President RESOLVED, that the Bank is hereby authorized to pay any such check. note, draft, bill of exchange. acceptance, undertaking. authorization, letter, or other instrument, order or item or execute any such instructions (whether written or otherwise) or effect any such withdrawal, transfer or charge and also to recent the same from the payee or any other holder without Inquiry as to the circumsunees of issue, withdrawal, transfer or charge or the disposition of the proceeds even if drawn to the individual order of or paid to any signing person. or payable to the Bank or others for his account, or tendered in payment of his individual obligation. and whrher drawn against an amount in the name of this association or in the name of any officer or agent of this association as such, and, at the option of the Bank, even if the venom shall not be in credit to the full amount of such instrument, withdrawal. transfer or charge. RESOLVED, that each of the following: (SEE NOTE BELOW) 1) President 2) Vice President is hereby authorized on behalf of this cor ral on ct. and Co delegate its respective authority to transact. any and all types of business with or through the Bank including but not limited to the authority to: c OrpOrnti n I. Borrow money and obtain credit for this arlethfO0R fromoMe Bank on any terms and to make and deliver maths. drafts, acceptances, instruments of guaran.'y. Woman= and any other obligations of this association therefor. including but not limited to applications for levers of credit. in form satisfactory co the Bank. 2. Grant security interests in and/or pledge or assign and deliver, as security for money borrowed or credit obtained, stocks. bonds. iron:omen, bills receivable, accounts, mortgages. merchandise. bills-of-lading, warehouse receipts and Other documents, insurance pnliCieS. =enfant and any other property now or hereafter corp. held or belonging to this assitonnes. with hill authority to endorse. assign or guarantee any of the same in the name of this association. 3. Discount any bills receivable or any paper held by this association with fall authority to endorse the same in the name of this association. tram: Scot Is ele sr:es atom, the titian Sr (x4 the ossan) of cams veto sae aettiorlial 1,34 ett nano milt cl oda authceized ;cram. as for sasseper •Prniclemi. ben Prmident. Tressorer. Da. %Whirs PEW. =tale clearly = etas they are az MS* ear.. and any medal combines= of ripen. as for summer 'on e4 whomo mwn be as officer'. =arc . any Cot. aay two. -,•- -.. • SDNY_GM_00012848 CONFIDENTIAL CONFIDENTIAL FirstBsnkPR000011 EFTA_00123491 EFTA01268695  4. Withdraw from the Bank ark-give receipt for, or authorize the Bank to dellir& to bearer, or to one or more designated persons, any or all documents and seamless or other property held by it. whether held as collateral security or for safekeeping or for any other purpose. corP0ratio 5. Authorize and request the Bank to purchase or sell for account of this atm swa, bonds and ocher securities. corporation 6. Enter into contracts with the Bank on behalf of this ac or the purchase andfor sale of foreign exchange, either spot or forward, execute and deliver guaranties. indemnities. pledges, and other agreements relating thereto, and give any and all instructions (whether written or otherwise) to charge accounts of this association with the Bank in connection therewith. 7. Execute and deliver all security sad other agreements, financing statements and other papers required by the Bank in connection with any of the foregoing matters. 8. Enter into other agreements with the Bank with respect to products or services, including but not limited to fi nds transfer products and securities custody services, from time to time made available by the Bank to this corp. arnettlena. to effect any and all transactions, transfers or other rends contemplated by such agreement and to execute and deliver guaranties, indemnities. pledges and other agreements relating thereto, (including but not limited to agreements regarding authentication of instructions (whether written or otherwise) delivered to the Bank). all in such form as may be approved by any of the officers or other authorized persons• such approval to be evidenced by the execution of any such agreement. guaranty. indemnity or pledge. 9. Give any and all instructions (whether written or otherwise) to charge or credit accounts of this noodiont Corp. with the Bank in connection with any of the foregoing. corporation Nothing herein contained shall limit this neat, through its officers. employees or other authorized representatives, from entering into agreements otherwise authorized or from assenting through such officers. employees or other authorized representatives to the terms and conditions upon which the Bank otters its products and services to its customers. RESOLVED, that the Bank, as designated depositary of thisatatrot tinnia hereby is requested, authorized and directed to honor all checks, notes. drafts. bills of exchange, acceptances. undertakings, authorizations, letters, or other instruments, orders, items or written instructions for the payment or transfer of money when made, signed, drawn, accepted, endorsed or given in this adziot* name on its accounts) (including but not Corp. s limited to those drawn to the individual order of or paid to any person or persons whose name or names appear thereon as signer or signers thereof or who deliver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op& (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein AS President Jeffrey A. Schantz Ace Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen tor au osuch checks. notes. drafts, bills of exchange, acceptances. undertakings, authorizations, lett or other instruments, orders. items, or written instructions regarding the cement or transfer of money, regardless of by whom or by what means the actual or purported facsimile signature or sthnatures thereon may have been affixed thereto if such facsimile signature or signatures resemble the facsimile specimens from time to time filed with the Bank by the Secretary or other officer of this association. poration RESOLVED, that the Secretary or any other officer of this stel ithithst be and hereby is authorized te cor the Bank the names of the present officers of this rathcisten and other persons authorized to 0prfo is Ot= udoe4jhOID din • but not limited to persons to whom such officers or authorized persons have delegated their authority) and the OITtees respectively held by them, if any, together with specimens of their signatures, and in case of any change of 00A WAYOr S0NY_GM_00012849 CONFIDENTIAL CONFIDENTIAL FirstBankPR000012 EFTA_00123492 EFTA01268696  authorized persons or of any holder of any such office or holders of any such offices, the fact of such change and the names of any new officers and the offices respectively held by than, if any, together with SPeCi-MenS of their siguanuest and the Balk be and hereby it authorized to honor any checks, totes. drafts. bills of exchange. acceptances, undervJcings authorizations, letters. or other instruments. orders, terns or instructions (written or otherwise) or agreements or other documents signed by any new officer or officers in respect of whom it has received any such certificate or certificates or by any such person with the same force and effecr as if said officer or said officers or person were named in the foregoing resolutions. RESOLVED. that the authority give hereunder shall be deemed retroactive and any and all acts hereunder performed prior to the passage of these resolutions are hereby ratified and approved. RESOLVED. that the Bank be promptly notified in writing by the Secretary or any other officer of this zscorgatto of my change in these resolutions. such notice to be given to each office of the Batik in which any coin. accotmt of this associates. may be maintained or from which any product or service affected by such change is corp. provided to this ntizamjatc. and that until it has actually received such notice Ln writing and has had a reasonable opportunity to act upon such notice it shall be indemnified and saved harmless from any loss suffered or liability incurred by it in continuing to act in pursuance of these resolutions. even through these resolutions may have been changed. WE F1-RISER CERTIFY that there is no provision in the Charter or By-Laws of thrscor =am pOra t liminag the power of the Trustees to pan the foregoing resolutions, and that the same are in conformity with the provisions of said Charter and By-Laws. WE FURTHER CERTIFY that the present officers of this Wait Citanoffices respectively held by than are as follows: Jeffrey E. Epstein AS President Jeffrey A. Schantz As Vice President / Secretary Paul Hoffman As Assistant Secretary AS IN wrrxEss WHEREOF, we have hereunto set our hands as President and Secretary of this association this day of • sin A. Schantz .".._- Other Officer Pa 1 Hoffman Assistant Secretary Title 'NOTE: In ease the Secretary or other recording officer is authorized to sign checks. notes. agreements. etc., or otherwise delwer Musa tions regarding the payment or nosier of funds by the above resolution, this certificate must also be signed by a second officer of thessmoSehrat cOrporat ion. In use the facsimile signature of or instructions from the Secretary or ether certifying officer is authorized by the above resolutions, this certificate must also he signed by a second officer of the CPM_LIAL nalitioax corporation. SONY_GM_00012850 CONFIDENTIAL CONFIDENTIAL. EFTA 00123493 EFTA01268697 "sisitirrtra rant.ru-nepti tat CO FacrEpct:gn .my Y, Inc. Z1 DI1904? -- 1911 P. et4/008 Fie WAIVER OF NOTICE OF FIRST MEET ING OF THE BOARD OF TRUSTEES OF EPSTELN VIRGIN ISLANDS FOUNDATION , INC.