EFTA01269354.pdf

Command ---> RMCS 04/02/19 Action I CUSTOMER REMARKS 10:20:09 CYPRESS, INC 66-0776879 Cust Init? N Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST SONY_GM_0003544 CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 EFTA 00124187 EFTA01269354  CERTIFICATION OF BENEFICIAL OWNER(S) The information contained in this Certification is sought pursuant to Section 1020.230 of Title 31of the United States Code of FederalRegulations (31 CFR 1020230). Aceelant Person opening en account on behalf of a legal entity must provide the following InfOrmationt 7211096616 1. First Name and tado of Natural Person OpeningMcourd 2. Last Name Middle Neal JEFFREY EPSTEIN E 4 Name and type of LagS Entity for Which if.. Aecownt Is Being Opened CYPRESS, INC. 4a. Legal Entity Address 40. city 4o. State 4d. ZIPIPostal Coda 6100 Red Hook Ouster B3 St. Thomas USVI 00802 SECTION I fro add /41000nelhxhiduals, seepage 3) Mate (=vide the fokronno information 'or an indMdual(s). If any. who, directly or indlrOctty, through any contract arrangement underStaiding. rellestriship. or otheruiso own fl or MIND of the equity Interests of the logal entity kited above. Check has ❑ if no Individual meets this definition and conplists Section IL 5. First Mane IL Last Name 7. Mi. 1 S. Date of Birth Jeffrey Epstein E S. Address 10. City 11. Stine 12. ZIP/Postal Code 6100 Red Hook Quarter 83 St Thomas USVI 00802 15. Identification Number MK PassportNeintercreter shake 13. Country 1 14. SSN (us Pmenvuon-o 2 Pearno rewerctron Anted USA lie. State of Issuance: 150. Cou o nuance: 18 Ownership % USA USA 100 fgar to Mau of • pimp,'" reurar. NNW& Persons may also prone* a Sect Socunty rarest an enSn icienotcabon cam nuniton anent*, and 'reunify lean* darn' ether government-Issued clescumfl evidencing nancnaety w teexlence and beefing a pnolopespe or the eloper, SECTION II Please provide the folloWng infaimatays for an nthidual with simile:ant rentichisibilitv for managing or directng the entity. including, en executhre officer or senior manager (e.g., Chief Exeadiyo Officer, Chief Financial Officer. Chief Operating (ricer. Managing winter. Genital Partner. President Vice President. Treasured: or Any other individual who regulany performs senior functions. 17. Fret None Jeffrey 18. Last Name Epstetn 119.E Oa L I sit 21. Address 22. City 23. Stage 24, EP/Postal Code 6100 Red Hook Ouster B3 St Thomas USVI 00802 26. ESN Sig (US.PeeseneltlenitS Ann) 27. Identification Mal,Pesapartearnarrordharardir 25. County USA 275. State of Issuance: 270. Country of Issuance: USA USA lig= a Sou as passport mantel hon.0 s. Persons may also pan* a Sone Security Number, an Wien iclortalcatisn cod number. or number and coney of issuance of any Olney govenvneneiesued nommen: erten:Mg nacionaly r rend nee one tearing • prefic(flph a renew santeueed. 1, JEFFREY TTSTELS (name °hymn aceetud).hereby certify, to the best of my knowledge, that the information pro in is true erred. If am of the atm e mentioned information changes I agree to provide the financial l don twin such changn. Dote: coa.Lk Lactic OeXDOEYITI)—• Past its SDNY_GM_00013545 CONFIDENTIAL CONFIDENTIAL FirstBankPR000708 EFTA_00124188 EFTA01269355  . , 1 First Bank Name and Address M Intenance Form (RM) Entered by: Branch: Waterfront-Platinum Banking Customer Name: Cypress Inc ❑ TBA el All Records 2/26/2019 O The Customer Relationship Maintenance to: O The Following Accounts: 0 Credit Card Account Number: Account: Account Account Account Account Account Account. Account Account _ Instructions: P ease complacalytheiseaon where the intuntenanCeignterRIG • NAMERLIGIAL TITLE MAINTENANCE Actual Name: Jeffrey E Epstesn New Name: New Legal Title: BENEFICIARY OWNER RELATION cassava PERCENTAGE OF OWNENSIIIBOINFIP SCREEN Authorized Signer who is a Beneficial Owner 0 •A -B Authorized Signs who d a Beneficial Owner and has significant response:Ay ACB s' Indanduel '*O is a Beneficial Owner ❑ n BEE % Individual who is a Beneficial Owner and has signtant responsibility ❑ -OCT % Authorized Signer with &railcard rostcnsibility for managing tho logal entity (Control Prong) on AC Indvioual who has significant responsibility for managing the legal entity (Control Prong) ❑n CRL JWORESSrTELEPHITHEIINIITENANCE • Addresst: Also Residential Address? Address?: 0 Yes ❑ No Cllr State: Zip Code: Nome Phone: Work Phone: Extension: Alt Phone Cellular Alternate Phone: Type: Phone: 0 Do Not Call E-mail Address: 0 Do Not Email rAMAINIErPRomLE Citizen: Social Security: Bath Date: Primal), ID: ID Number. Gender Secondary ID: ID Number: OfflEmployee: Employer: Employee Since: Address: City: _ Slate: Zip Code: _ Employer Phone: Annual Gross: Employment Statue: NAICS CODE (if k signawro lC A -- Customer Siganure NNW-0143O6ln SONY_GM_00013546 CONFIDENTIAL CONFIDENTIAL rlrM6ankPR0007o9 EFI'A_0012.4189 EFTA01269356  Account Type: — Account Number: Sign.Req. Date: eszt-tx-cuve.Axs 4 Address: c-Karbiss 13 1 5In1Q Tel: clan 4reca 4::&L.,tectitA%-3 ,Onsmao U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t SSN: ID 1 .)a-AiLZ.A No Name: S : ID TYPe: No: Name: SSW: ID Type: I/We mon MICh0.4Cdtt bran No: ths Ppm: Account Astwereet, the MeiVed Ma Preparedbanaksher....-45— Bauccp Informatla, shas awl Princy Authorized by Pcfecy. and the product rats ad An Account Type: Account N r: Sign. Req. H tbaco treiW eilg: sim A l). ...,.....,.„,,,,,, , ,s. :ty s., Name: Cypress, Inc. ,g1.07220a E1N Name: y Epstein SSN ID Type: Name: SSN: ID Type: No: Name: SSN: ID Type: No: th. Me bertby acbtoCraige hmnit =at Deposzt Acme& Ara'. Um rug Brag imfamth,y. shant4u4 Firm" prepared br„.... kmujallia Authorizedbaluz sr :‘ k.asc.),A li Pdxy. Awl the prated am and fax SDNY_GM_000135.47 CONFIDENTIAL CONFIDENTIAL FirstBankPR000710 EFTA_00124190 EFTA01269357  "11 1 First Bank Customer Due Chrigence for Business - Entities Existing nt Number Business or Enufy name: Employer Ichwinficatlen or Socaai Security Number -Cypiwarlee. 66-0776879 I —BAName (if ape G li4 -- Soda Seerrity Number (8 applicable): Physical Address: Mating Address: Red Hook Quarter 83 6100 Red Hook Quarter 83 St. 'thorns V! 00802 St. Thorned. USVI 00$02 amines, Phone. 340.775-2525 Far. Email: Type of Business Hold no Conm. Not dal® Sue. NAICS: 561110 Annual Sales: rI Date Established: 11/22/2011 Number ot Employees: 0 Webs.of Offical: 1 O DBA 0 Cormation O *soca COrlmslemn O Padres)* O Oeuvre:sent Agency O llne1COnorated Assodaton or Only O United USA' Catcall' Type of entity O Cite O Certificate of Deposit Ei CISettkina O Saving O Loan 00ther, specify O Pero, 51Cy:atone altust O Pubic Funds OATM Macnine scow O Tramper Fifth toady Trines:den Tnnsad Ions O 1-10 El 11.20 O 21 Orman. Pa Total Amount O si -{6900 O $5.001 • $25,000 0 525.0010 more. I O Cesh O Payroll ®account Twisters El ACH 0 Made O POS nano:action Tv* 0 Electonic Tire*. O Other: _ Transactions O 1.10 11 -20 O 21 Or mere. El ToadMown O i1•36900 O ss4oi -320.000 0 515.C.51 amore. Trsnsacaon nen O Cosh O Petree 181 AccowitTnInnis E1 ACH EI Oack. ❑ POS O Becket Twisters O Other: CIInlemstkmal Tiansactkas -Mrs Transfers ("\\(:\--.. O IlICOding Tanners O Outaoino Transkei O Oaely O MOP O WOW O Nay O Weeny O Monthly. Transactions 0 7.10 0 11 -20 O 21 • 50 O 51 or ma Tiantactioas 0 1.10 O 11-20 O 21-50 O 51 or moms. Toni AMOINII 0 it . same O saw _sant* O wpm o mem TotalAmount 0 Ss •mow O $23,001 - ICC.= 0000.0010 ea Countries Countries I - ilea' Depot." and Oi:gmn ol F;jc, is VOW Devoe& 91.300.00._ Orkpla °firms: che& Saeinn' depose 4 greeter Man 5500.000. indicathe source of mien, re elpc.sAticpbciri • all NM )•• SO a\ e3 cr. c(sa beca'Athe cart estiif96at Mktg(Ws =San • me10 *smolt bi one li e Ci.9" foci CneoUa• Gotincil Fon or &Ott Conte., as bir Rom . Has snow .7. E. 0d " yet VW a.thrZea, fan b 5034rolinetDoctezred.S.SA phtstn *snot it A. Is the NAICS seloaml mgr roil B. Does en Wens:se have a prime ATM maim on see/ C. la the Manna a romvon organization? D. Is the buttress a Mittel eareMitbbe or 0413.0aliOn? E Is the business misted ban once cis/mar tlemErnmed? Indate t" type a folittOMMID in k l iaris cie .ress t ed esPvtan relittO to lerret V r y F Name of the Representative who attended your call: Resew,* to Employer Identification or Social Security: Year:_ 0d Response on Industry Behavior: P Account Openi I _aQiiv e 1 Approved ____9 44.0ca_ /7 I/ ;g ar c°^flenee, d seelicelile: i—d•Pritkia.c.lcusackt la- tfl03-1107,1111 SO NY_GM_00013548 CONFIDENTIAL CONFIDENTI8L R00071 , EFTA_00124191 EFTA01269358  Bank Customer Due Diligence Business Accounts virgin Islands Account Title (*Depositor): CYPRESS. INC Account Number: S.S ;TIR'El Physical Address: RED HOOK OTR B3 Mailing Address: 6100 RED HOCK OTR 83 ST THOMAS. VI 00802-0000 ST THOMAS. VI 00802-0000 Business Telephone I MOOT/75-2525 Business It I ImemetrYiebsne Address: Line cf Busiress: Office Administrative Se NAICS Code: 581110 Date Establiehted: 11122/2011 Annual Sags: $0.00 NM% of Offices/Brandies: 1 NOr. of Employees: 1 ritgroggwastmo Own O Lease MijitingekO Advertisement OCurrentalont 00ther Contact Person Nan» $ Tide - Contact Pew= TSeDtone 2 Account T • O Sore Proprietorship O Partnership O COrporadon ONon-PnAt O LLP DLit M Other COM 7 Cernmereili Cycling O Arwood 00 O Corr:neva Statement Sy Commercial Peitsbook Sayings p Cameras 08* Checkim • Gmern-ront Chmidna DI Arranged OD Offtivore (Bali O Anange0 CO DIM 8 Cara DIM Statement SV Correnercial /Aaximarer SV Government Passbook Saito Cantors CI Deposit O Cammerrat Checking 1CLTA CI Government Slammed SV O Correneroal 084 &tamer SV O DON': COMMERCIAL CHECK A . anal, .n 1. each aulh . • Authorized Shiner Name: JEFFREY EPSTEIN OMlaratibilMbli Physical (Home) Address: LITTLE ST JAMES ISLAN7) Occupation. FINANCIAL CONSULTANT Personal Malting Address: 8100 RED HOOK OTRS STE 83 ST THOMAS. VI 00802.0000 ST THOMAS. VI 00802-1348 8odYjBC Dates • Placoot girth: I Citizen of: US . ; Business Tarawa, . motels number: Email brine& , I (34017752523 JEBREMeSATTOL v pnolo i . Wen cols PASS' td [L] '' . .',...L._.1.::: :1 - . expilia In YES — OFAC/PLC O fatilININSIMINIMM O YesO NO. explain why: O WOW #409014,94C/Me 4. Account A roomer:I Acce •lance and Tax a i The Deporteor hereby tarries that Firsalank has teen designated ass depossory of the capon°.and Mat It KS! reviewed lee iriormedon cotaladnetl in vas Client Wormed Sheet (XYC) arc finds ri accurate on tris am. The Depositor has rented and saes to the Teems and Fanwoerle for Ccrenerdal Accoses and Rates and Fires Schedule arrettry in tact and as clam be amended for me mite of a nt and senates it has selected. UMW Wane* of Wier. !he Depositor relines that (1) The runter slow on role torn, is Me correct tax klerifiecaton nuaber and (2) mat are Depowtoo is not sidereal° timbre Menrcldre eter braes: (Mitres not been meal by IN Inicimil Revenue SINGS (iRS) that It a *Asti to withodwg marmot of failure to report all rderest cc dMdentle. or fral dud Me IRS has nailed me Depositor that it h no angel' yoga to backup winhodirg rat it Is Barnet from backup Artnelarg. (3) Its Delscalti d a U.S emity. (Goa Out subpart Val if it is not true. N Statement 3 is not true. cross out and complete an apprepliste Rem V&S) The Internal Revenue Service does not require your consent to any provision of this document other than the Certification required to avoid I backup withholding. Date n 5. Initial De Sit •unt $1.000.00 T• CHECKS rinenLyie • toorei • :: • • Do tau ifir!ill to C÷,-.Sit .M01;,fi with *woo iic hadomdialigla O yes O Nis Do yetiProvide coeticc-seang or wcirter ..-t- rikts't O Yes O No Credits: No. of Tninsactione: O 0.10 O 11.20 O 21.50 O Other. 0 - 5 TotalMOUS (sy O $0. 55.000 O $5.001- $15)306 O 5150x1-$50.000 O Other: 30 - 51000 Type: O Oath O More O PcomegToresere O waTmain O POS O PM'S O UMW Deposit O &eager. Cnecksmoney Orders O A04 O Mier CASH Debits: No. of Transeellons: O 0 - 10 O 11 - 20 O 21 - 50 O Other: 0 - 5 Take AMMO (U CI $0 - 25.000 O $5.001 - 315.000 O 516.001-U0.000 O °thee 30- $1000 Type: O oath O Oaths O Assam Transfers O Vats Transfers O PCS O O OtosMoths O marethee clecks:Mceity Criers D kcn O per CASH Current O Yee O No Acton, Gwent O Yea O No Ace:until AoactertPS: Arscral Mt Fraredli tit I, %nand." inseam ..,„.m,........,............... WVEI nate. ...:. CONFIDENTIAL SDNY_SM_00013549 CONFIDENTIAL rstBankPR00071 EFTA 00124192 EFTA01269359 ip:e•TMIIMTTleTribTrrn't • ' • rizrjrinerun rn, i nor.) Authorized Signor N3M, • DARREN INDYKF Cc CP CHEM I to. _ Physical (Home) Address CccuoaLon ATTORNEY Personal Mailing Morass: - Sacial Dated Earle Co of Sint 02/01,1986 1 Etter . • #0)$$43 1 f, . . , " —' oto Itientacnor DRIVER'S LICENSE f O CHEXSYSTEMS . explaint7 O yes iiiettai000/10 Sal OFAC/PLC O INglitittilSailiala O YesO No. explain why: Alliali* Authorized Signer Name: Ftrniest (Home) Address: ftdiiiiiigali Occupation: Personal Mating Address: &Mal Secure/ Nutter Dale of BM Place of Bret: I Ciao** Hama Tel/4%cm auntie: guineas TaliOnne Neer Mottle Number: 1 Ernaii Ad ette Ahab Identilemen Type a Karma: icenefeetion Einmon On: CHEXSYSTEMS . calla O a OFAC/PLC O illinitaillill O YoiO Noommin»tor MOM Authorized Signer Name: tebetilP)Plet Physical (Some) Andreae: Occupation: Personal Mailing Address: Social Sanity Iambic Date d'art Pace xi Birth' DATZSOD Yerne Tempera Karam: Dueness Talept•ene tarter ' Motile Hunter Email Afte14: Plate Ylentilkailion Type & Innen lartexelOn Expireeen On: O CHEXSYSTEMS . walla O 0040140ittilif/ wtttiMillit OFACrPtC O 0niall0gkitilaiiiiit O Yes O No, explain why: NOME] Authorized Signor Name: reigNinifil--- Ptysical (I lone) Maass: Occupation: Personal Mating &Wren: Soca( Securtly Nine 1 Dena Bin: PM« or Baer More Telerrone Hinter. Wenn Telepe0ne Near Noble Number. Email Addixer Illlallfilillill FIC40 :isentifteatee Type 4 write, Itleraetai Exreaton Datac 0 criersystEms IMIIIIMIIIIIIII . caplet ..ii — titiall O OFACTLC O 04/kragnirekr~ D Yoe O No, explain why: Rekkapat. i—i mon:rani Caro Sweets e-FestBank (Internet) Can Marattpeneet a Gee: Case Ovardrett Una O Lite of Croft First Fax Payrea *et Depositcry Other eteneeement Inflamer. Rtning Date: SONY_GM_00013550 CONFIDENTIAL NAT= WeIN ielletterlettele CONFIDENTIAL FirstBankPR000713 EFTA_00124193 EFTA01269360  Fan, WS Olow..Deorabrat 9 I Request for Taxpayer Cite Farm 10 the Osollumloltalmon oseeltosionante Identification Number and Congeal:Ion P011uIrsaltr to not Ned tine:RS Hat tsecann toorconto tas Mat ..,• eV") i—e s AG si tins atosettneotUanwee. V Spat Oar 'Owe e cm.crowns. tor toe intqflai deabrat S O I•OTlaWaelt panes, O C J.Ignako 2] 0 CorgaSbn O PwwoonNp O liaW•ato• ie O la i d MOP, OCOrpialf• f cmnee isio-uol las100 wpm/kn.8-S Tonto", t O Ibuong p.m, ostatssan a -, .... .—......--.. i 1 CI Cow pee tanacasat a I a mom prow, ons.r Wept nal 100 Rid Hook Quint( 8$ Olt. eats mat zo th St Monet USW WW2 no Peovnue,nom in0 SW'a$*Win) unman neon hew ItCoati Eats yaw TN bran aproTalo boa TMTINm .4 dw nett to own 10 liwkl bathe eta**. tastnal tlM VIM-0"lW Fa ' , tate made" dend• Poirelor. C, diov9grO• to ~IOW flea% rakent4f (MN Massoev.10- a ?Ps co papa 3. Mn. It las oc0Oontion may ten as nirne. 0 nwy. et re Pelf fraaacliono on snit* II Sr°, MN:1°y°- itton6fia0Dri runt," (En youdonx long ranter. PAP 3- Fo, °Its to Moo:opt 1 T-1 - roster to War. zoo to Tot on gielr4 b guklolnas04 Mot r ole ounner Certincafaon Unto. motto alpain, I tent thot. 1. The antrtt.no,et lora nty matt laqaoyer oandearacw, tribes (watt wanptw a rentale to boated.° msg.and 2. Ian rot 1.014alobackatwonic10, 0bool.lou 0) ' ovirct born aeon.,, Atnragni.0, 141hisitropl bolo Sento ORR Mat Ian:tool:1W to Wimp weiroldh WSW lei Oa I 'Urns llo.nua a mart:AI/ of. taunt to repast olUntrotcedellec no WNW *Med la backup eastrottra and h. (cj to OS las reefed en *No I urn 3. I at • U.S. MOM or Naar US Canon Wood attad. Conenceloan itotroetIont VW rnal crsi Criit item 2 .ten IOW awe Dot rolled by tao IRS Shot you as becoonoyou Nesfilled la Mon al tarot Row* subject to baduaa etottast OalcknOs on lost matt knot alolotoroattoo.Sam 2 donn:4 Nova;AK swam • sbanciarnorg rayed inc oppa. For Fropmy. of oomittadoro to onIrchldualMinn* orronpono gnash.peolo oche, Wed perm! chiden:4 youin ea seaubt lootothotortioaa wi nt nat takesal vs 4. t.Du Ow tailgate: byte/ Cantat sat. SOD Aran INN Ltti. wow • Deo. I/S0/12. General Instructions Nolo A a otasoldas pass you•lOnn cite Itoweitt we to roast Soa6on taro../4 lc Ow Marna Atoms your TN. yo.• mot La The nipleslier's tem MIS sutelsnellly draw now. bleb Pam W-t OoloOkar et a tit person. For *deft lax ptrposol, you Purpose of Form Si Coolidand • U.S. groan II )04 AWN. Wks Is **OH lo lb an information main wt [M • An Inoteldial who to a UA citizen et U.S mods! cart your catoct Lopata Cat IRS nut rooter SOO to MOO; la • A porloontio ccoposbora company. a associate c:ereet Unit tear* OSIC KU. In totalsItIntetteca.mat s Wont mats. a oterekerrant st wand PoPota 4negittS vomit.]it to toNedEtats a uro* the lass of IT Unleal 01 eat or coeufione yaw node toton IM oattlaSt • TOMO. My Than • loxfir 1414bel. C. Uri Fenn W-O only! you woo Lit pavan %Oat • Adage/41e WEI {at &Mel k Ragullbrats so:14%301.7701.71. s matt oixt% Xrprotteyouroonal TN w tat pent 500eloi mksfor pailionNpo. PlithlOrtips Mal teninl s nquoteded, waniiggaboACc noquesdnOtt Ono Ind** tarot tt to witddStats• Si gaudy {puree pets t.C.l to warredot ts1M yaw ore dreg b overect Sanyo tondo; lee tax on any toast wrest sioto Mixon& from soli a osottait. rater tO be Issux0. Krilw, rcoda, Cues wham a Form W. No not boon omit z 2. Cent tea soon. rot *Mitt to batty wittnolate tootootaa to ital.keel to moan* tot a palms it . rd oaf to a tholdto taa Trettiat Nyco • taco prawn. 3. gaol tonaton Pornoectoas aithltoltng ii eta • US. pieta tea a, am watt! mtgs pewit* conatiArq s rods Cr Lammas r tollnlaci W OO- 'Iapoicsto. you ere at tetra; tot on UAL 0 tit Stain pan* Form pawn. loto thostnintilp JO eouttt your 1.3. allocable : 4,0'4 dsoy Pa-04Mb mooma awn • UAW, or tuolmas Moon and awl* withholding matt ern ta' Wort* b not out= lore ...tacit* lax on Ionlpn prima? 'bre nor. of ettothroSi connected Ott No. sto•x Ate.W40,v earl lr CONFIDENTIAL CONFIDENTIAL FirstBankPR000714 SDNY_GM_00013551 EFTA_00124194 EFTA01269361  ca /Its riSPAR75(ENT 07 she CINCINNATI OH 15999-0023 Otto of this notice: 12-15-2021 /fiction leaser: Pon: SS-I CYPRESS I.VC ameba of this notice: 9100 NAVINSIGiir 15 16 CP 515 A ST DONS, VI 00802 For salstantt you way all us at: 1.800-829-4973 IF ICC 'ern. ATTACH TRE SIM AT THE END OP THIS ItrIC E. NE ASSISPEO YOU AN ENFPO YER IDBAT/FICATICit Nag= grall mo ns. f applying for an rinploya This r ESN will 1*1- 'city Identification Ababa (MIN). Please keep Chia notice in assigned you if you have no eiploytes.you, your bat:Leta accounts. lax returns. and your permanent When filing tax dons that you use your ED, and eents, percents, and related correspondence, it is say cause a delay in procecarpleto rune 10d &area exactly as secant abov very inportant ssing, result in incorrect e. Any cause you to be assig i ned rocre tan one SIN. information in your account, varia tion. or even above, please nan he If the information is not correction using the attac correct as shown hed tear off stub end rerun it Based on the information