EFTA01269433.pdf

Account Type: Account Number: Sign. Req. Date: n. • Anwitamai Chula A Te (OICID.Re4 Hook QU.11/(+eri3 4 arTh0rrICIS la oo 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / SSN: ID A6c-c-te--00-- No. Name: SSN: ID Type: No: . . SSN: ID Type: vw• bereby ack.o•rledp o: brat mend tbc Depasit &awn Aroma tho PS Prepared by Bacon lekcsable Skim.aid piney Policy. ad die proact rain tad kn. Authorized CLOSED ACCOUNT 10)8bi SDNY_GM_00013623 CONFIDENTIAL CONFIDENTIAL FirstBankPR000786 EFTA_00124266 EFTA01269433  Account Type: Account Number: ' Sign. Reg. Date: Uhtotoge.i t2:7-12- \ bioo Name: Southern Trust Company. hie uat~er1 64 0O802. Name: Darren Indyke SSN „ ID T sc r+ Name: K No: SSN: ID Type: Name: • No: SSN: ID Type: WeMay odmoveleclio b.vuar is aim mom/ Alpert.., mend Prepared by: me ficsicay latornoition Rots and Flu Privacy Policy. at the product row Whey Authorized by; • CLOSEDACCOUNT 1014(9 CONFIDENTIAL SONY_GM_00013624 CONFIDENTIAL FirstBankPR000787 EFTA 00124267 EFTA01269434  , aidlipBank Customer Due °homes for Business - Et eradrig A _ L aks or Eralty nuk: SOUTHERN TRUST COMPANY INC n &klom Iderkleadenor Hm Account knikt 721-T211008521 Soda sØ Minba &LA Hark Ed applicatia): 86-0229881 Sodal SecurtrY Momber Or krolluONN: Paysical ~Vees: Matlog Marks: RED HOOK QUARTER 6100 RED HOOK QUARTER ST THOMAS VI 00802.0000 kalms Phoos: 3407752525 ST THOMAS VI -0000 FIK ia!~ kl* Illutoress. NIUIhaBusinessSupportSelvices Dato EtIbtlketied: NA1C3: 561469 AnnuN Sales' 11/1812011 Nurk«ofFikfakt*: t1000900.00 3 Numbor of ~et ❑ OM (XI Corporstion 0 koprolt Coolor Type or Enbly ❑ Gommen Agency aLlon ❑ Partnership ❑ Lhassonsva1sdAssociallon or Enk ❑ Other. ❑ Mam Look Company Certdi toto of Deposit Pij Chocking O vi Loon 00thor, kaak Paynl Doorat/ons/ El kat °Public Funds 1]ATMM.tMe ❑co-resoo-aa EØ twastrint ❑Orna: Minder Furk thonthey Transactiens pq 1-to D 11 40 CI 21 orka. Relt~oom 0 si - WO) 0 tem -taSoco pl ~ei 0 mort TraskSon 73pie 0 Cash PLI Pastta pq Accaint %Mors p ACH (X1 Cnado 0 POS 0 Slectronie 'hymen 0) Okt I nootoommo pq 1-10 (3 1140 Q 21 ank. Total kneu« 0 SI 45,000 0 Øm1 -220A0 In 225.021 oma liansietki; Ik» D tab El Pam, NI ackunt Tra Ci entilliallitatt pq ACH pq Cheas Q ri MC In Inkienallonel Trzneettons - Wim Transf "—,--.~1 ers %Man D Day pq Ø D'a Outooing Temeiers Bi.lo Ej munt*. tonsacitoss Jet - 10 O Doy in Waak 13 /Montast 0.11 -20 ❑21.00 051 or wo DanactIons r om Amati ai _gom tx1mooi . mom pq11-20 Cl 21 40 CImom oma I3 51«mom ToMIAmount $1 • MOOS pq tam • $400.0» deun:~ Claa06001*mn - - —._ COlnigi lokaal Deposit 100000 Oshar aan PRCEPIGT ØSFRVICE SAI Fq '.•ingui Ook« ki mek thin $500,0 02. Mek»Ms ~N Sasnall be~tm to stasstmeoras kook (hedensállt• omee asz• For fr.!~ os Enten~els ndlt. etmanflacenctien s~e I n ~a'. WI Pa bteDue Meet ~etst rk ~NS D. E. ClFa At aanNebonulk MI Ne COTtl ikI Caktreta 8St >won a~ad ; is Me MACS ~kol high WO ri er No t Om te braks, hors • private ATM macnn C Pl e on kir a. Is VN business a room« kortstaart? 0. Is the takes a palatalcomme» or organ imorrb cuosEp wur!. 0 IX! pq E Is tm ~Mess ikke bo an oker of • lonk 1O1IS ( °" 0 IX) , Oakman00 bidale e. WPO Ofili t".*: 0 V) F s me in Noest orskee n *Ited to Intome4 _ ni' D N tam* or Mo Roprobentanys who attend el your salt *Sponst to Empkáyer IdentlEcation a Social Socus tty: kar: State: koonse On I ndustry &hallo< - — ._1111211.12._Ctt Nam* orrenents, of apreable • i Nntionvid KARINA RIC 050N 40857 Nam* ivonoi2 tearrl 307.1111 Dato CONFIDENTIAL -c-o-Nn DEN TI A FirotBanLkPRO00788 SDNY_Gm_Ooo13625 Errn_00124268 EFTA01269435  Bank! Customer Due Dili9e. Virgin Islands Business Accoun Account Title (Deposito r): SOUTHERN TRUST COMP ANY INC Account Number) 721-7211C9 8521 Physical Address: RED HOOK S 6.6-C779861 v ' ''' .‘"L'' "'"'Vn Wury‘' ar, Oa ST THOMAS. VI 000024= Business Telephone 5 (340)7254525 ST .7I-rOMAS: VI 00802-0000 BADS Fax, InterratWtbsite Address: Line of Business: AI Other Stam m Suppo NAICS Code: 561499 Annual Sales: $1.000.000.00 Date Estatrasted: 11118/2111 1 tar. of OfficosaranehoS: 1 Pitiglidiligok O Oren Mitre Mir. of Empioyees: 3 s* ETMEMown Advertiseme nt O Current Client O Other Contact Person Steers a liSs 1EFFilty EP$TEls&PRESIOENT CentrePriem TelsPhem a awns-252s O Sole Propdeeorship O Partne rship CorporStkin Ohkon•Profd OUP CILLC Clatter COR Commercial Checitop Arnon90 03 Comm Cawood& 08A Chectrin3 Arranged 00 ORstroes ITMI embl Statement SV Coormerdat Passbook Settee* Govenrrent Diecting Cowan DBA StaterneteSV ArrarmtO Government Poston* Savings C Cernmercial Cheering IOLIA O Gover CD DBA Ccmmercla Masi:rum $V Cortiticato of Deposit nrnert Staternem SV O Commercial :BA Mations SV f. . Other COMMERCIAL . . . A Atehernes Signer Hanle: JEFFREY E EPSTEIN Physical (Home) Address: LITTLE SAINT JAMES ISLAND OPOINIENI OcCupithon: FINANCIAL CONSULTANT Personal MailingAddress: 0100 RED ST THOMAS. V100502-0000 HOOK OUARTER B3 Saeltil SWIMel , I Drool ST THOMAS. VI 00802.0000 Both.1 0 20,4953 Mace of 13001: OS:tends Home Taimtione Member: Suess Telephone Number i US 100 . (340)775•3525 Meek Rayner Errol Arescees: -Photo • - - • • Thus & Number. .1.ur.si ..... ME •CO20 . . ... .. .. .. 1Mir n Cf YES cesciPts Yes IS No. explain why: .Er ... ..... .. ,,,..,„; A,._..e,.. t ::ante and Tex;u The DOOCettOt hereby °ernes that firstaarik Ras 000n in ea alert anformatico Sheet (KYC) gni deergrated as a deooshory of the clopossor aid &Cs it that it has reviewed toe ,,krination collared Correntereal Accounts and Ron are Fees SchorAtioaccurate Cr, Ms date. The Dep05,40, hes tWeived rd Wean to the Terns WO Varietal for CurrCeitiy in effect arid as may be arnangea kr under warms of pthjusy, the Deposits, cane the type O4 account and SSMCes It has Wetted. s (1) Deposes5 not SAW. to loacsupyireitoceno eitherthat The number shoes at ese ism be the coma to klentitcotico cumber an, (2) that the with-Vona as a MINI Cit to um to resod al Inkies became: (alit has not been noosed by the internal Revenue serve. (IRS) rat it ei stMect to withscrong or It a exempt E0m1),:cliup wttletc t a dhAdista. or(b) that the IRS has•notled the ena (3) the Deoceesr is s U.S. ently. (Cress out Depositor that it is no longer subject to backup true. cross out and complete an WoroPtiete Form subpart 3(a) dIt* hot true. H Statement a Wel 3 net The Internal Revenue Sank* does not require your backup withholding. consent to any provision of this document other than the Certification requited to avoid Date Atoll tin., S.)miliiii. tide,(Sectrfolliffl C X 5. Initial De Type: TRANSFER CI —OS estlautlr 31.000.nc C WIT O NOMIWargrea,S 's *egOotrax, nouirnent se pinetiali OPAIEWOOMIP 1%44 th Dade r*erritiv&o•&jc . M ism &IMaME*tkaIM SissiibktiiiiiirAth&FOOIMethiiiialatittr O YeS O NO - tekWaltdielaide 1.1 Yes O No Credit No. Of Tralextions. O 0.10 13 11.20 O 21 - 50 ' Total Annie (S): O Other 1 to 10 O 30 - $5,000 O $5.001 - 115000 O 315.001- S50.000 O Other: SW001 a more Type: O Cash O Chmios CI mcanTransters O Pert& O Geist Owe* D was Tisraists O POS O lansgaes CseciesiMeney Ceders O JCH ' Dab: No. of Transactions: O 0.10 • O Other PAYROLL O 11.20 O 21 - 50 TOM Amount MY O Other. 1 ea 10 O SO - 55,000 O $5,001 .515,000 O $15,001 -550,000 O Other 525.001 Type: O akin a MRS O Checks O ACC0unt roentgen O Pence . O Direct Depot 0 %Mrs TMASISIS O POO - . • a monsoon CliKkeStorey Order* O ACH '. Related Accounts • :J .:elm r••.• .•• • O Olt ACH - Current C Yes O Na Amount a COMM O TM O.No AteauMif Account Tits: Mecum Ties FIneneid Wore Financial Mattoon: 1022,0 SaXa Poems vier, wangle& iaiennoinotesiossionto NO*4477:•:0:614 coN.FIDENTiAt SDNY_GM_00013626 CONFIDENTIAL FirstBankPR000789 EFTA 00124269 EFTA01269436  : Additiona Aatotif,:cl Suit ,I r q ofmition fo %for/yr I Authorised Signer Hamel DARREN K INDYKE Physical (Horne) Address: 2 KERN CT Occupation: ATTORNEY Personal Mailing Address: 8100 UVINGSTON, KU 070390000 RED HOOK QUARTER 53 Wa Security Number. I Deer of ST THOMAS, VI 00602-0070 rd 6-514.96 Place ce Birth: lariboarit I MEIN Herne TeallOOne Hunter: 'JS Buenas Telegrams Number. a12571.1314 . . , alcpile Writer. EmeilAddreirc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CHEXSYSTEMS 01/162022 , explain why 0 YES Oratennill—.-- kW -- OFAC/PLC 0 allegalla nettleniftEta 0 Yes!: No, exp/an sty Authorized Signer Name: JEANNE K BRENNAN Physical (Home) Address: Ell 10 CAI3RITA Occupation: ATTORNEY Personal Melling Address: 6100 RED HOOK ST THOMAS, VI 00302-0000 QUARTE R B3 ST THOMAS. v100602-0000 Oate of Earth. "1 $. ctn ..et167 09.02/1 Rios &ERSE I UM= IcaTie 'tiesacnis Parinter. I Bores& US Telephone Nimble: I I Moms Noreen (3401775-2M Emig *deem Photo isepnoscaeon Tyoe a Number PASSaORT-14.5899601 IdenacerMinglon Dale 5 CHEXSYSTEMS .Gana 0 YES IMMIMMERINII 09/111031 OFACIPLC 0tan Mit 0 Yn 0 No, Aanill *ter: Authorized Signer Nen*: Physical (Home) Address: . Occupation: Preonal slang Address. Sodel Seat/ Hunter: i Date of Bias Piece cant ClegeeSt] Horne twee ere Neater: BS'S Telephone Number: MBAs Marten. &nag AdVeS5. SKSSIP;Paiii Photo idenalcsion Type & Number. Montfaaon Expiralon Data: 0 CHEXSYSTEMS . wiana EMS OFACPLC 0 040040iffetikiNifell 0 Yee 0 NO, explain *Ay: fiiiii1001 Authortad Signer Barns: igaidnitei Pnysical (Home) Address Per:ups:ion: Personal Main; AdifeSS: Soda, Seoszy Number Dag of Bit: Place of Bite: faNaatat Home Taphole NumOSC Business TorilsrAtale NurTiniC Mole Nuttier Eteil Address. - immiraw Rico Iderdeeetortyre & Number: 1 Identficaten Expirnest. Dais 0 OFACIPLC 0 smisorm_____ ❑ CHEXSYSTEMS , explain IlaatiraWf 0 integAgi r WSW El YesO No. explain why: .., ID Merchant Cad Serer:es ir; e-FirsiBarA (Tarred! I c;i Cash ANnnernre B 0 Croce Card Overdraft Ur* floe Of Crtot L i For FaX L Payroll 7 b lone l Decositay caw Malagerrtnt Dais Reviorit Oat CLOSED ACCOOT 1011(4H POZ: 717 1,203 CS Pilt4.0,7744:0i SDNY_GM_00013627 CONFIDENTIAL CONA-DENT-1-AL .00790 EFTA_00124270 EFTA01269437  Fr. W'S (Rot distet WOO Request Odiennwe sInenuy ~amniO a Woe. Identification Numfor Taxpayer ber and Certif GlyIt Wm to th /in be Yowl en AI &Mani Tru pit as a noa icat ion rears DO ne • tad to the IRA t I S &ASS a st Company, Inc I' atnigni Own Si n . i ~It ~d I p tame~ 0 ~ ay ~reed. daps 123 Cbtpontem S 0 con~~ Enloe» tot ablatIo C] Peiolayi,p I P .. dempare ektnieI "rite ,. Red Nook tarte &NG en( eel ce ra ro) /n.4~ Vartfins Fe safft • n from* I r 'fa Oa City. sa anti ZIP lloarery torro One seem pincenit St. Vann, VI 00802 ust etenrase hare acne .._ rpteop Wt elRbaf Fier yes RNN - • . ~cup ~Ong M approate bra We TIN -• aten. ed• pr . Foe alcials pro eS6 at watch te mb b yoursocia own* (hen an Line 1 yor spar ae tor. Or direp Identecian numaid ea. re we Pal ~Ay MS lases Sat to weir) ra at nwrIbor No/LON, IboOce ber (Edens do nort I Ineltuetiorit on edge 3. For cti tor a asen ra b N t have a number Nt sirs it b rasa b ent end* than ane ra , m are to get • RN er. t See Pie <Owl en on page 3. pope 4 la pear or CtirlIflOatiOrl co Ss Iliboone. Wed_ nab« Untie pear of 06 j perjury. I certify ta 0/79881 1. The Ø t Sus 01, di. bm, 2. I an not toped b my sect Sa e Identicrice at Revenue Seo4c. te backs allittidna (.IS wrier al bests pH . (cells subs Waal. WI. nat re than,. no ert le hap ras tape Son briar sMroe ea to me And kngie MADJea tp tarp id s se a rat «alai dnµ or ddi I I,a.a 3. ? rn. U.S da «t eas ar4 to sett a Interesna t been earl br ab'ntMW mn or °Ow U.S t cr chrotans. or SW Orillitan in person read SS . Ifni 60, Saes brastates You most ors SS , 2 For ~de Me you nave fabed to ton i you la rtel pid scoria sort tie Vital rit dares an notified by tie IRS Pr a an tOrrort or Sandorm.« el on yaw ttet ant nay tuber pas you: Ø K end data correct TN. 8n M arena a as! proper ty, cancelenc For Nal rteh bacnon er 10 Ws* inayuctiom ornwen art end cadina you on neri el debt. cabana to ene. si n 2 as ra Ø. xe Sign ate 4- t ra nd to Ss the beers s tef ratient Sean <4 tiert but YOr natN HMO USpeu Iti• General Instruct SettiOn Mennen lbns /41/771.1 Dedlnitton ot • carat abut re 10 the Internt (LOOM>, CØ corrdered • U.SUA sea Fe Mina . person f you rer fecal tax iturPC•ae. you are Purpose ot Form • An;Sandhi! Se is A parar w1e ta na • A pertrahlp. cor a US. Citizen or U.S. ~Sint *la ked to Me in Sam .da poration. ~piny. IRS at otten na st in the third Sa a ass ation cre On resit fer exampyour tact Spey er ~t son tan ven Sta tes . e or colder MO booci ated a ofdie Una re eir, sa ab s num traneachs, ra e paid to you, reel fe bed ' 0110 • An W S (o abandonment of pes ~rest yea pad, acquirdonw • A Orate trust ton a blµp, ea .. or corentAtate youeared peaty, ~Son or of debt. or 30, 770I-7). (as defined in Repe ater* section ale to en IRA. Use Fa WA only anted Mee to, pann meta Bata to It you or• US. pa ort jade yte coat n Sc ar p wid e or business an ine ss. Pt er er ess tar cats ~rig It she ~tit TIN Co We person a rery a Sharin faxWe United States arc pan* • ant sen spra I. Cerny Mr tie t to: tam such bring es on any boa de rel er. required to 7P Further, b cab so ra w r Wow. as fa aab« to:be you ere giving b correct (Or you er hat na been when a Fo deviate • pen«b. sa d. • perin kris persona innea. b rated to press tist rm W.9 2. Candy that you re Ti pa net are to ac an If you ~GUS, pi y the withho'cling Ltc 3. Claim exe up wiltnhoidodi or pattrierehb COnik ns at depo even'.pryer.mptiOn from bead «you fro a US. prate Form WViCtind • Wade or business in tort in • US. Oases`. you Atli Wt. ISO Et to the partnership United Stated. r th as are haw -San to erable U.S. trade ot baatonable Sue ot tiny partathip il a Sc en e g on your dare of h your U.S. foredo pars' shorb is not subject to the inenh bo n horn an tra re of effectively ca oldnp The pan who pa Note. Marques eca nose fa on pixpoSs c4 *stra Fa We 101M s See you a ton nd l U.S. Sets pe rtn et o foe roast Yaw TIN. >a n oth to ea Satre stabgalti&O, nim t Met us• die sw er tan Fenn WV to end avOidin conducts s trastete al net Same from We pe d orithINciend us t eat lam If it b tams cars de or bother et We United States rteerat bind* eV" • Tb0 U.S. owns a da • ill•ded iinitty and kO(Wl Cat Na ices, x not tree atm. Fr” W-9 fan. *tan) CONFIDENTIAL R.., SONY_GM 00013628 CONFIDENTIAL EFTA_001242 EFTA01269438  Page 1of 2 Busin RESULTS SUMMARY OFAC CHECK: PASSED IDV RESPONSE: OVE RRIDE EIN: FAILED Input FIN: 660779861 ' NAME MATCH: PASSED input Name: Southern Trust Company Inc ADDR