EFTA01269393.pdf

, 'aunt NUM Mgt icetqz : i Tel: Z ress41 2/ 101-.(...t.OXT.a.n SS . a .av:svarA ka-ccrzio Name: Laurel. Me. EIN: Name: Je , SSN: / r EDT No Name: SSN: ElYTYPel No: Name: SSN: ', ID Type: ifwe bat% adagrakegeImes outing No: at oleoteaccouo Anaheim's Fsm prepared 6 IC- • Baca,ItIkeution Sktriag end Pzinty AlllhOthelb Po...‘", ad the proctn run and km --....,...---'— ceounType , Account Dumber: I Sign • "eq. Date: C Acktress:- . I //AZ Tel- uker-e001C- CAA.ail\C?)3 II . /5 1, 3A.‘r is COS-)..>, . Name: LIMA Inc- . EN: 660776877) - : Dames Indy, r . SSN N Name: S ID Type: No: Name: SSN: ID Type: No- Mc hereby ackneralcdp bang mend I [N....a...A I.... /1. . ../ .. • ,./ , .— au: O.potu Account AptameoL <Ix Tim &mut? Infonnoice Sharing and Pnrety Aythorized b Pity. sad the Maxi ma sad ins. • • First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL S GM 00013583 CONFIDEISITIAL III RI: FirstBankPRO00746 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce namm Employer Ideribfication or Social Security Number Laurel Inc. : 66-0776877 DM Name grapplicable Social Security Number (if applIcablel: Pryslcal AddMss: Mali rog ddress: NagSp Hoo c _rtsr 83 6J2) Rid Hook Quarter 83 SI. Thomas VI 00802 St Thomas USVI 00802 _ USineSS Phone Emil: 2 4::sneessiEnti Descri Type of Business _ Pcidtreg Comp. Not doing Bus. NAICS: poitio Annual Salts: N/A Date Established: _ 11/2212011 Number of Employees: . 0 Number of Dikes: 1 0 CBA 0 Cceporatcn • 0 Nonprot Corporsion 0 ', wowing, Type of Ennty ID Government Agency 0 Unincorporated MacronaEntity 0 Limbed USbilly Company 0 Other. E Cc rtific ate of De pos It 0 Chic ng 0 Sating 0 Loan 00thor, specify 4 Account Purpose LI Payroll IS1 Operational ❑ Trust 0 Retie Funds 0 ATM thine CI Esnow 0 Tinter Funds ❑ EaretPonnal 0 Irwin:erne Other Transactor Dasisat Inn 0 1 • 10 0 11 -20 0 21 amore. Crates TowAmount 0 $i-54000 0 St001 425.030 0 S25.001 omens 0 Cosh 0 Payed 0 mean Transits 0 Ad/ 0 Checks El P08 Monsonion NM 0 Electronle TWOS 0 Other. O 1.10 0 11 • 20 0 21 or rests Debits Tressetftas Teei Aromarti ❑ si • 18.000 0 $5.001 • S25.000 0 $25.0310 mom O can 0 Payrol 0 Accost Transtars ACH 0 (Rods 0 PCS Tramminkm Typo O eadionic Dangles 0 Oise 01Mornitionel Tiaismilons —Vas Transient nkei - 0 IncornIng Transfers 0 Outgoing Tra nsfers, 0 ceity 0 west/ 0 matt. 0 my 0 weekly 0 monthly. rnestons 0 1 .10 0 11 -20 0 21 -50 0 51 camera Dissectors 0 1 -10 0 11 —20 0 21 -50 0 51 gross Tadeldbootatt 0 st • SNI.000 0 525.001 -1500.0:0 0 SSOSCO1 a ewe OaMIAmours 0 it -126/000 0 MMO • 000030 0$50).031 * caws. countess — pales Initial Deposit SI Ann it Origin of Folds: slinds---. II the metal deposit ta greeter than 1500.000: rideata the source of wealth: • 001r answer e its Nat bast one are istreng. iv den MI be oradertillepl rele anOtonlwadIce is reeded se emaSNh n In Cm Dogma Cradel &ammoref immure or Entros Ossedered as MPI pet • fine anew b O. E or Fe res tine altaltettalran lips to Censers, Dryades* SSA Stan a ragweed. Yoe No, A Is the NAICS selected sips uric? B. Does the business eats a private ATM machine on sees 0 C. Is the business a %twee mgancatictee 0 D. Is the Napless a InCabail commtee a traannlattOn? E is the ouu nest mated to an Offs= of a foreign govenvnent, itiO0ite OtO Pipe of reateriship F Is the toe rime engaged in aetwbes reined to Internet 0.emtlinci, Name of the Representative wino attended your call: Response to Employer taint/neaten or Social SeCtinty• Year Response on Industry Behavior 4Fn, Men --O06C0M Signom ft.. . 50Va Comments, it BMOCS*: 8CORDS cm Bank :GI 1. 111:1)1 INENE X I S I nservlswed • 7/41 smetaesnt.. pore 1 klAl lIkR itt I TRUE .IN 0 VAAL 1 COPT OF tilt OR1111LIF titot430141•1 S GM 00013584 CONFIDENTIAL CONFI DE 11e i••Il 11 L ar. FirsteankPRO00747 EFTA 00124227 EFTA01269394  Customer Due Diligence Business Accounts Virgin Islands 1. Business Information Account Title ("Depositor): LAUREL. INC Account Number S.S./TINJEIN: Physical Address: RED HOOK PLAZA QTR B3 Mailing Address: 6133 RED HOOK QTR B3 ST THOMAS VI 00802-0000 ST THOMAS. VI 00802-0000 Beefless Tenpins** (340)7752525 Business Fax a internoswebsite Address: Line of Business: Office Administraeve Se NAGS Code: 581110 Date Established: 11/20/2011 Annual Sales: $0.00 Nbr. Of Offices/Branches: 1 Nbr. of Employees: I Elkeigedie O Own O Lease MONSIIII0 Advertisement 0 Current Client 0 Other Contact Person Name 8 TO> - Contact Pence, TeephOne a 2 Account T •0 0 Sole Pf006, 1048hIP 0Partnership 0 CorPotalflOn .0Noo-Profit 0 U.P OLLC O Other LOOM p Connecta( Chathrog Ccacrverclal tea Checking Government Checking Contnrcial ChoOeng ICKTA Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy 3. AuthonZod Si t - r C. m Ycte the l • . Authorized Signer Name: JEFFREY EPSTEIN 03111611eftial Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV 0 DI UI O €14240MakW CColineYeal Passbook Savings Government Passer:PP Savings Cottate cf Deposit Omer: COMMERCIAL CHECK A Physical (Home) Address: LITTLE ST JAMES ISLAND Occupation: FINANCIAL CONSULTANT Personal Maine AddreSS: 6100 RED HOOK MRS STE 83 ST THOMAS. VI 00802-0000 ST THOMAS, VI 00802-1348 Social Dated Binh Flax of Binh: US Citizen of: O V20:1953 Perna Telephone Number. Business Telephone Number Motile Number: I Emal Aare's: (340)775-8100 (340)775-2525 IJEBRENICATTGLOBAL.NET intilfaM005 : Photo Idenekaticei Type 8 Number IderdifiattiOn Espirabon Date: I PaSSPORT-207320: 10/10/2012 r ❑ . explain 0 YES aRwN OF AppLc 0 ealligatiaerilkialillitikif O Yes O No. explain why: Mall The [teeniest hereby waft that FIndlank Ms been desIgnated as a depository d t drafter area ninth's reweave the laicansion contained in tie Gies Informs/bon Sine (KYC) and finds it non/ate on eon date. The Depositor has received and agrees to the Teens and Agreements tar 0.ornineroal Accounts and Rates and Fees Snedue currently in effect and as nay be amended Mete bee of account and semces It has selected. Under penalties of Oteay. the Depositor Cerofts hat (1) The number shown Co this kern is Pie Correct tie i6entifiCiakin number and (2) that In Dcposncr a not newt to backup wanton° ather beause. (a) 4 has not been notified by the Interval Remiue service (IRS) that it is swami to wienciang as a resell of faltre to repel ail intennt or dm/owes. or (b) that the IRS has not/fled me Deonta that t is no longer subject to backup ynthhcM nu or it is exempt tom backup wrIncldng. (3) the Deposnor is a U,S. enemy. (Cross out subpart 215) if it is net true. If Statement 3 is not true, cross out and complete an apponiate Fcan W-8) The Internal Revenue Service does not require your consent to any peoeislon of this document other than the Certificauon required to avoid backup withhoicfing. Date AirthOresel Signatile Tee iSeeetallidfteda X 5. Initial D Amount: $1,00000 Type: CHECKS O pligszlisspowt,ovorS500,000t4apg PocisnarS %era of s.n446;ii Cif NOVAK Od Waal . tbAn b Comet erinr-nornini _ 6. Ex hictod Tru: lions (Month . . ..---. : .. O Yes O No —— . . .. . . . O Yes O Ho Credits: No of Transactions: O 0-10 O 11- 20 O 21- 60 O Other 6 -10 Total Amount ($). 55.000 O 54 S5.000 O S5001 - S15.000 O $15.001 - 650.000 O Other $1001- $5000 Types O Cosh O awck. O littarEfronslees O VW* Owls, a POS O Papal O Pict Ospcslt O lionismirl ChinsAloney Orders O API O Oar CASH OEM= No. of Tnnaclione: O 0.10 O 11 - 20 O 21 - 50 O Other. 6.10 TOR Arlan (5): O SO - 56.000 O S6.001 415.000 O M.& - $50.063 • 1 • S5000 , , Type: O Cash O Checks O Mixon flambee O hire Transfers Bank D P3yror O Oman DePtcs O Mnbbert CbacksAkesy Orden O ACM _ H _____ , 4 an n. NTS Cun t O The O No Account Current O Yr O No ' :. tu a "a- Account MOP Account l' ESTIFRED TO RE .1TRUE AND Francis Inset/at Fmarboat inset:Wave EXACT COPY OF I HE ORIC1AM SD Y_GM_00013585 CONFIDF N„ M YX03126 seems T orsi a • PASO. a/SeeV* ArtieRe Ill I NW RI. CONFIDENTIAL First8ankPR00074 EFTA 0[)124228 EFTA01269395  F rilfinrint I"erIMM ' ar ffine" ffi liffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I Placa ol env Email • ber ausnealir Photo identification Id CREEKS LICENSE Ito Expiration Dale: O CHEXSYSTEMS . . earplein 01/3020I1 O YES OFACIPLC O gagitatimpigas o Yee O No. explain y: 1111111111 Authortmd Signer Name: Physical (Home) Address: Occupation: Personal Mailing Address: Sodas Security Kenbec Date el MAN Piece elMee Home Telephone Number: Sureness Telmixne Mintier: Motile Number. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 _ IIIIIIIIS OFAC/PLC O ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Peregnal Mining Address: social Seoty Numta I Dab S Die,: Psi et Belk Erb Home Taipa000 Hunter. Susinees Telephcoe Miter I Mobie Number: Emit Marcel: ~fd!(1.4ttltarnii)r Photo we-site's." Type a decreer: Identincemn Expirtion DirW O CHEXSYSTEMS , explain my.. .. . . O oktio ; OFAC/PLC O • O Yes O No, explain why. Authorized Signer Name: MO Physical (Homo) Address. Occupaton: Personal Mailing Address: Soder Security Number: Date of Sim: Pena Of Birth: Ma* Home Telephone Number. Swains Telephone Number: ! I mote. Number: Erna, Address SISROSalfittil Photo IdentrfiCati00 Tyco la Nurnter: Identification Expiation Dew O CHEXSYSTEMS . explain O Niffltitillititi- OFAC/PLC O IllallItallISI O YesO No. seism wing: MINGUN O Meethent Cad Services e-FirsiBank (Internet) Cash Management B erica Cad Overdraft LM O UNIT Of Carla Pat PO Payre Night Deociscory O Other Management IreetreW0C Date: Revar. Dena: 1 First Bank RECORDS A LEGAL REQUIREMENTS CERTIFIED TO HE ATM AND MET COPT OF THE ORD:INAL t maire 3O038 I Id SDNY_GM_00013586 ininSaDrican CONFIDENTIAL CONFI II ILL FirstBankOROOOT49 EFTA_00124229 EFTA01269396  alev.Oecetor ille flt I) Request for Taxpayer Give Form to the =pest= Levet Identification Number and Certification requostet. Do not send to the IRS. Non toretan• Verna noarre 1/4 rill an.Low -c I i nc• nomaireanleardItv nook far= too dos ,. ChIcli sipOptit• dolor haw to nootretfort 8 I-1 i.-i Inikettotteti paertecr CI c Ovsarahm Ri a Ccopeeden O Pirtnerriaa O %awe i8 O DoledMon onvent Odd tot to Ovasocrittot ICC Ofloollot. S-5 torpor Sot Fr-warner-OA o CIiblienPer" I e, O cemeinmvotom• Anna tettrIbic tom. sod Ad erne no: Roans'. note end eases 8100 Red Hook %neer 113 , Olt Ott ad zooid 4.: St. Thome, urn 00001 re =coo cambia Iwo lossimel la Taxpayer Idenffreetion Number (rit4 Enter fax 194 In the OPPOInto box The nu raided nun methle neer peen on tot Soots Otto to avoid both* attack/1 Fa advikeza. Xis evert soda:waft Sant Ire rasdent Seta sole propiebr. or doregirded entity. see the Part I rails MPG. How...r. kg a agate:done on pet For otter enttaa. b O you enclave! iderelhaboa taster CM* N you do nalMwa TIN onme3 tombses ow Norte gat • Nino It re *0S0 m.rnter 10 ern. 4 in mote I ,an Mine. tee 0* thin on page 4 torguidolnetot 'Aran law+oeerreritem crunceekm tattlarpeesatie a Oeflurf. 1 col* that 1. The meow shown onIle form i• my eared tioaoyer Idengtellixt rezeinfot1ant valloolor a ranter to be bawd to M.D.end 2. Im ad babied ro beds odordtgotp tea {Worn gni from today waltoldtg. or (Whoop not bale notified by the Internet Revenue Sento aFtta t man ettleotiobethuo witactaggMt romelt fi e lave to opal et IMentst or dna:lends, 0/0 the SS lab MONO rre Sus I am ha ter ad:WM bedcupulehhadno. and 8 I an lag deomorotheUApomen teledhad hdo4 Codification ea buctions. You meat pod cat Ilan 2 abeambtu Nanbannaiad bye* as that you an euvently *bled to beam) tilthrateana because rot, ha.e ailed t rocort d inbred and dhaireide en wattage% For nod*MS Interest P2,0. was,. on C. eherdoton*Osene Feedollataricalk leanIotcne. ton 2 Om not Wet Fee Matson ed ooldibt. earbioureeste areecleklee meaner' ineqemarn OM and Wanda Permente Ober than Mos Sat Step* stumead repeedle Sere eleeletalea. inttortlin On pp; but younod fotoOkr Mt Oa" ON So' to Sign Meeltree Boca Ut pad* tide. / Cd General Instructions Pla irecemsbr ghu you • teem caws Wien Farm V/.9 bea,.st SAMS, *maws we ID 00 yew Tea yob mum Mee meshes tan V b b auburn/Sy writer noted be rote rem W4. DIONSid of eU.S. porson.for Werela rugosse. as Purpose of Form ccealilemb: US paraani ' ,ogee A wean veto is rettaked to Re an inka.. return an the IRS mutt • Pa Incialdual *tab.' U.S. citkan a US tetkunt elan. attain )fir coma taxpeott idmnbl taco,, ototow mill to MCA by •A pednersha corporation. OCOTrony, a OSSOOatko awed or exa-nara ram, pm to act, reel nab Innacttont. nwtosis inletCat organized In the United State a older Ott Ira or the unxts Sawa yoo p4.0. tottisnon a aloardarrotrt GI soared reoporty. canoe...Con Cl debt or cortrbutons you mode to en IRA • An were (cext Malt faeign encl. a • A 00ni.W.0 'MI lsa dotted h Regitherts octal 301.1101.7). Use yen W.9onyy too Mt a US.pond. CottaSolt • *doom to pwdde ypaaoetan WI to are paean raqueolna t Orr SoecaaI need for pertnershax. Partnerahp: vat oonstual • Indoor recorate) ant dun apO ct S. let bsineu u, rhe tilted Slates We genereay required to pay • wthroldre 1. Curtly 11 On TNrt.., orogid. bailed to TOO we tax on trOYI0Oldo maws' shire of i-come ban suet hairnet tag 10, Res, in onion cans whore a Foal, W-S hes rotten, roosts; • rumba, loteleseet Pannone-inIv moire:Ito peonxre lhal a panne a fOreign COMO, 2. Orate OW yOu ate at Intalle110 ban nittno1dreg. Or end psi Ili wOrhoktng Is/. Theodora II you weal-4S. pea that is a Cilia tae Proeleolaprelarkkiegyea we e U.S. wrest partner h a otelneraap oceducliaa a bade er hers. b ee WSW osepc• you arridre aireelsplert um • U.B. mon. yon Setae. wooer Form Yr-9 to lb eartnentip to esUblah year413. elotablesereolire pothenleIncome *in Lla So abutted Mold AM mod wIltrokirrj an >as there at poetreittipInters is rat sleet es lie ulgiholfrigIs onion* perinert Sure ct reeve* ereneeted been Cat No 10731N Poi% W-90re.12-1011i 1First Bank RECORDS LEGAL REIWIIIIMENTS CERTIFIED To HE .1 1 RI' E IND F.N.ACT (OPT OF THE ORMIN.U. _GM_00013587 CONFIDENTIAL CONFIDE rsitilA. I. 11111E FirstBankPRO00750 EFTA_00124230 EFTA01269397  ire 00.4 Appcuatior -or tmployer m... breed 20te tr.. use by evela,...b Identification Nu- tier Ow oorionalors. padre/shim lame, .1410:0 noires **Wi osycomess reset. 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If M b Yen too a No the Mumma for to coact box 0 We moor. gad w deck. • • PanariMP 0 able 0.r.PI a daaadanll Capatann lea loan tote to b o Pbn iabeibbla veal • • Twil 0 Pomona oat OM of OwalOO abeerafite ❑ wan a chwasoareall•O 0 •Ooknal Guard 0 Sleeked gotterooni alleaSlat 16 Mos El= moping agreAdion Wago *dab) 024 211 nine th oft a boar. n IO O O Fait' capita; ROW Crop ElOnVer. Mate 0 lean, goaarnsavran C For (GEM II all • oY ornonononAroont eat 'topmost* Mtn =eel soap ann.* Fotaoloounity 10 141•00efra Oo14t V/ 1eWKk oily a0 b04 Oran.; O Samna pant (year cope* P, Sew banana NI:0W Ili* Apt. mpitG • O Clasped type a oraerzatto Opacity AMY type) * O Panellised gang bUsiess 0 Mod aaplotono (clinck !no box fra Imo 141e 1i) O Creila/ * utd hpeab byes 11 8 Complanno vetn Fri MIltpkiriga f00061 CIS *ear s 00101tialkesa base a aCtiorat Orbrel ,3n. o Created • onion an MOST orPon • . soy yew). Soninnotoon 12 Melo mats of eannun SI/221201 Ing year is MON" undone, imbed in *bent 14 If aza mat yew estabd 12/400111/inter +/ea* iert but liabey babeii.000 less ;mint Swore 'ward too re 1/03,nindaci, the Ina Ia. om'*ey bow ol ran. a. ram 044 941 pariah .. an In Mar eVorwent In lobby onetally Aalculnoto beSt POO a Ian yon newt lo pay S4.000 Clear of lost along woos) If nor do not can% Il Its aim "V" 0 ram 941 lorny data Wier. >way 0. 2.1• 10664 wele OSO404•OX def. $1,30SIOIll OM *.iosi. by. you) foal. Rota If *POIOSillo a vaiteismasm, onto date hewn 141 Rol be pas in II n. ...VA 0.0. be. Oat Oat Oandtm111112 •0100 fl ays ”arboterre. 0 carman 0 Roma 1 Main 0 Tannocotan t awash 13 ins caeloxfal nowt 13 Aixtelobi-bposicaer Chigoes ) 0 taafroodalon1 'afloat Cl tisfularino 0 PironnOtlamtoo El Olonnaloon 0 Rani IT at 0 ay. , (onaciln "tread Ire a netaNinale. .d npodillo coralrucOnn ail dons. .vacs producod. or gents pronto tit Haim approve enliy tan II %lewd% 01•04)01e01 on Minter Mena ottani] lot and realve0 an OD 0 Vat gr.. nen has ASearf CIO:0CA 0a ft.* coma inn* APPIOIty assets pus. as ax.i Re PISMO/ Ad sic 4 duelwn Attila see sepwa• nolryUbna. Ca. M; Ft SS-0 lov. First Bank nu:onus & 116:11. ar:on EMENTS L IIIIII4 Elt:1 EHI ET=N 1:04)FHT N.17. CONFIDFNP I GM_OOO13588 ;Lit RI: CONFIDENTIAL FkstElankPRO00751 EF1'A_00124231 EFTA01269398  Business Verification Results mm,