EFTA01269100.pdf

First Bank Checklist for Special Partnership Account (For profit and not-for—profit) Totieher we be one Branch (Cumber 717 Account Number: lila I oc VI 5 Initials andReviet:e4 Donau Action Comments IMLIT ore. Olt Bads docestests for ALL ore ofaccosatt ' Customer Due Diligence Commercial/Entities NNNS4307 Customer Due Diligence Edfillviggsilingtign NNNS-l306 I I Account Me Account file Complete for business agity. One per each signer it- 4 124...-- Account Referral Shea Only whem the client is not NINNS•1212. I Account file present NA Observation at Place of Business (OPEO NalMjggfi I Account file ratnaship Bylaws or Articles of Incorporation E Account file Copy 14: 11 14 Pannenhip. LLC, LIP Security Averment NN-NS-2 let-04M or NNNS-2199-0,101 I ACCOUDI tilt bitiNS-2200-0807 or NELNS-2201-0$001 ID Vedlleadon Results Summary (ID CHECK @ OF OFAC) or evidence of the verification used in I Account file One per entity and one per contingency. each signet if applicable NIP / One pa entity and one pie CHEXSYSTEM Repel Result I Accent file each signer, if applicable NIA rt Business Name rlift ARillava- /OW Photocopy of original E Amami Me Oti fat document 4 / V ){. Applies to candidates for Territorial EICCOOR COMMiSSiOn Certification e Account file government elective positions. Ptitiocopy of Pmt IA f 4 original document Cardholder one Signature cards M alphabetical and OM Digitalize fix checking flnumerical accounts O 4 ---- Derma ACC011at Agreement PINNS•2092•050BR USVI P Provide Co client NM:S-23774 104 BVI I )3'-'--- 1 AdAHHoid documents for CHECKING ACCOUNTS Rates and Fees Schedule Discloswe liNNS•209I •I DC6R liSVI I Provide to client WPINS•2924 206 BVI r 4 Additional document for CERTIFICATES OF DEPOSIT Centime ofDeposit Aran= One for flk and one M 747414S-095$ Rig eine' Only if Mae inis a special Evidence ofNegotiated Interest Rate, if applicable I Account Me quote kill; _A) in tepid Pa Paschen M Mosaic I^ Strata E.• Easanal tii Spann a English NNNS.2S79-061IR SONY_GM_00013253 CONFIDENTIAL CONFIDENTIAL FirstBankPR000416 EFTA_00123896 EFTA01269100  Document Checklist for Business Accounts File lig NONOttalt Noto: gease refer le me ACCOUrof Opening Procedures lac SpeCik Wormed° on me verb's roes of documents mewed a scowl! Oceeng Accunt 1T-.....eleAS World Air 4 C. Account Member • ; -- I -- Inge CAN — cuter DsDigefot la (Mang - EnkeJell _lea Coln Elie Dipecce b. MU:v. Scnoli et ASteend Rostrata Nina Elias Mani ft L.,.... 6/ PTA)) Ottelialgon at grce 'aggress li. ,- CFli.C1li,C ;pm gmece o'nsnicagn1(3:1 t(2010 Itt r.g. OXCultEgits*Cul in WM MP* ! azeutr rthe •sre dEco..nloxing'. NIA Dcgunn•tt.lixIatg q &egret Accourtif la ANNS-2464.0711P V - ECP C.- ecan Irdwia, Arxinlfct Perm* PurgalosligiNS-2514,101 3.11•2010) MIA ECK nOmdal Aecant kr Corirseal FreliS•1 1•11114-25C igE 311.1 %WO) Mt Cnelilill te vat-ago-al Asixaton or °woo**. ACco.n1132.34 Cub. C1314. MAPS naplitli Mt. it NNIC.21.36 Let GI 1.2010) N IA CON 0**Ila tor talon".1:tccunb (acc•pcfc cr nocia.9043 marlael lee ell ereeel er 0 ECR Omni be Swag - • • AO(CO1 Oa n ib IN rClikgigarl 1341'4•25.* tee SIMI) Ikl Caned Pew Clercatcn NON 1333 (0116111.20101 III litligelinaleYba Rem te W.3 gam gince.1.14. snip (.11 6,1112Cr10) V Disclosures that must Enka to dent Raw ladles Scted .....-- Acccure. Apverterr i..--• FC1C IMal Tout 3.00.11litchtue NSA grin 1.-•••• *Mg of Nelsen INamass trstiosul --....---- Centavo' Scab:ay Celia* cl 0uaNtalcn (la I.: S. UM twat* Basande ixerse (wort) Abat- Cartate e Goof Axicitg Altgo, g• 1.-coprom (stomped by IN Me Et* Later Geeenroturem arts hone of COmprogs n T. 3./1. Conga.* el tole Nags Coran Ragoi.ten (YenCow,* SAO Ccrpgc..s kligolica and Copra* AuToliteten end Ingengli AgreeTegt kr Tderceertelecfacardefrirtlea irencten. PS oxisesti at nquhell OM *lima fed twin tintype. *cc trawls) Pretty Lett and Scurry Wont Ouseessrf rade ;two I ortrO Pargent0 Agni1111 a 1.13n) Certfteli cltrade Nam (II agglabgel estecra •11 livled Pant. IN galablil Rw.bign owe Partnere* main Capnibil se e Orb* NaPflotta/ Partres-ip Colon UMW Mitt Camay= a Pair p egikaglij Parunrslip Coin Trot a, a Pagrerlf Eck**) Pemeey Colghs.10:4 V•me• in 8 Prier (,, g391g.th) Witty PICOlidti• Veal' ta•Tekermorif to Imatee of OsinentOtOrs of Rpm. botrauloral Darts '4 aquest4) SW Await, *wen arstsuao &le ProttetOIC NCI MACAW sow IT otiottot: 3loieaTaa Liarse (on* tee.» d tab Mee It fl eet Sway Aciata Vont* br TeirtcnsCat banned Perrent OOP cats:pat for fl ail Crab 13 (Mali • larcapgrglielliss:delOoReiggilico Maradtrlit L SeargyProcelionAgmerrectkitapitonlift Igligarc Cysts AI /gam* 5tnad a Post ix townies' I -cp. ;4 oruato:19)1 I °IC) • USN atglOr.W1:4 Cnttfogli go Emig mama seftlitte, •, corNma Read/tom a Unirceicreled Asicogon stoiclacc I Cent", o'Inapuraton ca Unica. ct Auto:4110x Foregn era geney:taiAallCorportacn if I ran:or/nee Anginal In:01g1erta El nliargovied) 'TheVali of Goo, Sumac a WI mptolon lot more ten Untlie wort'. CI maned, Sclera* Renclion Na CM:06 ALOOKCII01114 likleinelAgrointltr , T NeraitITtinFecs mae,1 4/ neon boaltmo. (Thildocuinenthgrn egoonfiltIsrt wait.. ling ' Irak-, gg gg•Eng lig .., •nrognliliag - Ihmgbab eafy II Anement teretttOre In agonolPelinert CamOr ROMS', met* L pr roggesre. - cis: nggeplieleg Lnlid Lag[, Colts" tar ad Sem* AligWnent /MS-2464471Ft SDNY_GM_00013254 CONFIDENTIAL CONFIDENTIAL FerstBankPRO00417 EFTA_00123897 EFTA01269101  BuonareVTra Lanes (Cum* Opining Osrwasal Anent °Kramer) of Willa* of Icenko frcnialw**n -4 yea PaC is inNive Ka Cram, art/keno Seam Orcceost )41eOliart lot TesstensFax Sera d Savor Woo oft MAW la bistrotletel Dad% (I mama - Iv/ram:oared _fltas taw. Conroe y Cotans Oswalt VentertAinOlOr l'I aPakAbt anted LW t Crattrate [truths Unlit laity :tasty is a atoteetWartrlitallb0 ..11%713d l sat la Gnarl( Glint &ad Lreatr rtten* as a MattrealarApr (CIOS** _mut I as:ta Crory Cala rs Aarrenis as a tartrAorsair rf taltot _rued l ecstasy Watts Mains WerritanVoralar it Int -now twar v UrincorgoraloThestalts as a tostertiorter al apokabloi antoallobay UMW, ColaclaitlVertoial, a atintsrairagtrirraatet) Calaarala Ratlike Gotta of vossoralOn acetate., orawalicatcs Of a tht bona ossanare Wks a karaCcalcn Istrnata ay V* Cake alto to Offilffa) acektisTa acensetertv Corpsat flostion and CarAarala astrtozalonard Irtelrity haroarnisl It Tetsauserataf aceurraarritlen Inotixtxs. Mil oast Is ont owned lad Ned hrsha brat:acts artisan: Ad LAM Watt Cows Mu &Sesser Argenta v .-- lksharalTrado lima One a..." ;clash* Watt el ry1St Calks* of In Non Cr Watt OO.11O2 Apotem tot — Arleta re atirtagoa OrClolksis d nvogIbri broad tovanqa C De U.0 6 a tolniCI sr - - Costa Ol EuSiella s...^ Saran PtaseAre Astral Ix isersaredin ktura epsysert Cedes ',AMOS( SY tflanwees g if, Crala :r Maid) Vito wait Carton/ CowsCap:me aartellrearcer Al wpicatte) at Leath Carpal Cacke :rasa treats Cvsary es a larbtrArsarr Al arotatlei Wiled Whirr Carney etilitS Lithe _et) otterta as a 111MIOAMAW it NPlatiel 1 Unit; Lob itr Cr Camara Pannarvas aa a llemorrmrsosar V orsieett cost testy C.'arsran, -mare T -A: as a VcatteVarsor :I toka tat alibi ISM Carnarsy :tarts* Lirrontosoad Ararat*, a a Witsetsaarin If Weal* Lost., teat Ccnosaa Cantons Jost cyst! as a larbellsnagarli eikett Linea a Parte*? deer at Seat/ Apron Get cf :road Patositio Minted Putresapj - Nal triad sham:Del Ware biro km er feast/ tsakraso hams Centre c4 EMItOre 810^9S.STMIC were. (=Mg etorats agrees Salioart ol Cordials, or ca Fagan Caanterta COlicath 3' hat* Nan (1 applcatIol Sewn vrtsetre orsott Or Telearentif sr Inwood Parres Oran Cr Reraust larlroantlal Drafts (I stowed Lined atalry Nara* Cabals Lir*d fetid Conway as a urteWirity (I so ca* tato Uwe, Pirrelett COMM, UNDO WM Prrersto as a mtsosollsnagar oilfkatt map tar/ Prverta)Conans PrbtfStip on a fl it)/ VMS** Caw CA Car Caelksb sat read sofa petted WI Low al Tetbeltdety cr tam daArnrinnion alb d APPAIrleal goon Coot a COOS A • MrIM Papilla Soo" Prteetre ?sprout taalactonase swat) ament Ornea arRossest te trerraliai Crab SI ritsailedl acts... IF BuonaVY raft ltanki ,Onarra Aar v to A cast Oxs re otceasestradltcoai 6:Cursell AWNS llo6neirtraVn Ci Willem estass LA TA 44:O411NOtOt CI Fitts, matron vdeaf Axcart Wei ol financial: wa.t 3Attsa twee (soft Garth:nor Tide tram (I upstart Rant to Rawl cvnc ProAtlirsa tor istrart , dottrel retail falafel elm; chute emus stilt title too nee or re pat mica arlthhatts lAtAmKularto A AO alarons) felseity as satallerea rasher radars ate PAC is so Urtarpnioa &mart thin *NW I4rso to pastlenldtre Maas Slog Me make Par obi h VokarlaarlIM Aslakti Reselron a mind (Vs PAC e a Mar 1 12 / :41 CaTceska.a Coasd ranarion kis Nat Cagtekti spared A cortltolos h omN Vah ISM Dost d Ebro SONY_GM_00013255 CONFIDENTIAL CONFIDENTIALFirM. EFTA_00123898 EFTA01269102  Poleacnelakciedal Oat . layttg taken. tutees Web sip aid Mee!arta mita WaMottlAhnfleteshoeles.OWMAetket Sirt le dwMPOIM4 0 1 00Inmee4WmNed1Wirteeftte..1 Ober Ott ant 1 Mgr Ober are. SDNY_GM_00013256 CONFIDENTIAL CONFIDENTIAL FerStBSnkPR000419 EFTA_00 I 23899 EFTA01269103  1 First Bank Observations at Place of Business - General Form • New Account Visit 0 Annual Visit 1. Account sue: 2. Account NuMbeilS): THOMAS WORLD AIR LLC 7178'35695 Visitletemiseen 3. Date: 3111/2016. 4. Time: 3:00 PM 5. Time Spent: 30 MINS 6. VWR Contact Rome: 7. Type of Balite.. 70, Indicate if KS • home based business: O The Na 78. O Auto Pall Store ❑ Ditigstinie O Lbw Stow O Auto Repair Sere O nest Snap O assaults O CANT. ❑ CireoCery Stow O Skean O Clothing More O Hardwire Store O Other. ❑ Distributors O hoWiltay Store COMO* WINDeekerifon Vint POP AMMO VIM 0. Deoefic im Ownership: Ina to f the benefoal owner sa, c+Pabon char,' sine the ICC*" Otiened Yes No O WA &I/ Meow occurred AV omit* binMY/401355 Bilneodo) Curlers/1d Enhanced Do* DiOdoon Form MUIIIIIMOIVERMOORM011 9. Address of visited location. 10. LOC•1100 WPC 8203 UNDBERG BAY STE 3 0 PrIMIN9 Otte ST THOMAS. VI 00802 O MiCondsry Limelon Sancti OfcenVarshouseisic.) 11. Type of space of visited looalion. Cannel 0 Rented O Pother, demote .. _____ ____. .._ .. 12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT 13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir .... List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA. a 0. b cf. 14. Indicate drys end hours of business operations of this loceboe. It tante the number of total employees of an locations if more than one. It How many employees do you tee on atomises on this Italic& 0 17. ilniantse 01employees or, premises is not the tens is ow total number of employees, mown. WA 111. Desalts the business operation. including products and tanked offer. WA 19. Inventory Visas? O Yes 0 No WY's. describe Inventory/ars he brewery 'nenbe beadLinvier0 20. Describe ousoornor waffle or mothity observed pvisit WA 21. Oesalbe the Own (3) main business suppliers. Suppliers Name SI oppficeble suPP PaYrnems. . Ith O chain O Caeca Card ACM O Wire Tender O Money Order/ Deus Chen - C. 22. Describe theta,* (3) main business oustoma bass . Cutter Illas• Home ail firmamsbte cosIoneens payments. I dn ic : " O Checks O Croat:ad 1:1 POS/DobWard _ Q ACH O 1%1MYfalI Wet O Mann Order f DORM Clack 0. O :f other. swats _______ ___ ._._. NN/1£1415.MIS Pam fen SO NY_GM_00013257 CONFIDENTIAL CONFIDENTIAL,. EFTA 00123900 EFTA01269104  23. Does the bunts sales electronic lorry or any other type of LOONY? 0 Yr El No If Yes estate Me monthry tales scars i i 24. Does the customer have art account for electronic lottery purposes? 0 Yoe El No (ThebeigutM Orbs stn aCOMTUNWIWAtose2 i if Yes. Nitta balk name and *cowl nienter . .._._—_........._ 26. Don the business saws money ordain? O Yr a No I' Yes indicate the Scene number . ._ . --.... a ... DoOS the business sales gel:0d end O Yea 0 No I' Yes More the mouthy salts redone 27. Does the buskers have game machines? O Yee 0 No If Yes moms% howmany end the monthly awn voune —.--- — --- AarriltliNISCI 28. Dove the busineell have ATM in thla Salton? O Yes 0 No — If No, Conerfe euerin nuntorth If Yes. wsrsele Isms many. L29. Is the ATM administrated by the business? O Yee if Yes, O 0~ O Rented C No NAM- O Bent mosey O Thad Party Mime _ Monthly Rant__ _. II the ATM; is admins ?Imo -r!. "" ' r ' s' "P't'ic un? " "' 30. Dom the Sutphin' have an account for ATM purposes? (3 yes O No Or no. die AS morn opening anmeter for dispropott) If Yr. indmate Wet mine ar account number. • 31. Doerr trier* have ATM In other kations? O Yr O No Of no. Donor* weer number 32/ If Yes. how many?: And iist the period error alb Sakes. haws than all (43 Etched Woolwich c. b. d. I 32. Old the holstein previously providethe nets.* end rent egreanwrits? O Yes O No flfno, coops queerna 13 to 36) 3d Provide: O contest with Neter aerator O invoice or seems* for Mrs washers purchased O goers Enrols O honored gems (ROW* Areas) 34 How the busmen supplies cat, to the ATM? U 0ther I Ma Sob' 35. Provide to following information per machine fettorh list if moo). ATM Maximum Fees ATM Itaxleseen Fees Wiusavnsi per Nb. WitOMNI Pet CORSON,/ Capacity Amount Transaction Amara Trinseellen 0 t 7 4 _ 8 —..—....... Indicate In deny. wieldy and monthly total amount for to Slowing information: Dry Weekly Mont* Cash Dispensed? — Now much * the profit? Cash Filler 31. Don the business have claims promos? O Y ❑Mo ft Yea proWdes copy of ten ofOnanonta If the answer of the question number 31N NO. terepisteree Sall. 31. Don the brims rents ATM machines? O Yes O No it Yea. Inolutaa how many mix used _ ____ ___ ID Prow:Macon of the contract wa the names end Eltirmarm ef renters red row much are the profits pw munr. O Copy of the agreement per each masted rented or purChend ACCOUNT ACFPAIY 311. Drat° the business antldpsted verso( awning, Isar/ and neasre of account activity. if any: NIA Now: infonnacon paord at account opetwip trearrade n tie Custom*, Dv* Damn" Form nrCo ' 39. Deposits an made In several branches? 2i Yee O No If Yes oblate IraP hearse/ Pro Marla bettor's RED HOOK BRANCH FIRST BANK PLAZA Pap 2 ore rerstsoStots 13258 SDNY_GM_000 CONFIDENTIAL CONFIDENTIAL FerstBankPR000421 EFTA_0O123901 EFTA01269105  el). Other relevant obsernticus or IfiroMlaBow (00dMI yid... few Mantra Nefemersts em awn. vet, Me source use overume roe trensecitons. conduct Wenn* checks) I WA 41. Speedy the customer's Ornery trade area and describe the proximity of the business primary trade area In Matron to the trench when the account is denlent NI/A NOTE fry dkareadacetceleOnsrersiceticatr.. OusectratMeselPetarterfrernmentnponenoccostinF4jacintalemr-foraryfrEtwet OW cpregri, detail'mugteckst•IsintaittepoingIi. =art strettscli watorweatenebnaten meinstruenne verde A Sales Account Section 42 Describe total sales of the tustneell Don the Business have, peak season? O Vse 0 No If Yes, POroost sections (*)end(D) if No. MW out or* ascflon(0. ral Regular *son (0) Peak Season I IMiop PM*. lab* Pent AnconaNana of UN:neon easy I AntotWele Nuns of Caterea Ina Cer S Ann. Strew °atria Sheep, See fa Cunt, { 585,03.CIIISMO5 1 S o.00: 3 lialiasstige Sales S OM *Somas Opening Can in a Writ eats Emig Oat's n altar Atespliksely Sere tar Riegle Meat $ 0.00I keep litailiblyalie for Pee Eason $ 0.00 Male MNeb Raster Fees* MR Rama Few/ I Pay Ole Web/ Senorita (.e. ATM Ran oat.) inTOM SWAY SAMOS INCOME I .-. Q (ta TOM MOWRY SAL01CS MCCUE S 0.00 5. Oilmen Section - APPRCable for Annual Visit 43. morn In. total averse monthly deposit amount it DEPOSIT WRING 111e VISIT CURRENT COFFERENCE 1: Cash — - 3 Chins _ %Credo _ _ ____ Medical* %Canton Somata FincaransharlErt; _ %EFT 5 POS - --.- %PO$ . _ — -- --- — - 45) Ayeeep ago.. TOTAL (a) Averalfe Portant ty <Women Deeeence: Pert:mtg.: Enlult• rAftentign dertreenceS if reeler Man 25% between die bbl Immo, On and its (b) deposRE explain: C. Vitentstional TraneaCtions Activity warescilons O Vet 0 No ', ya Wass comp** Iles Mater 44. Dose the business escorted waived artelhar Orglind knernettonal Omani% Truman , °spicing Transfer scow tar two roan nmaw re wont maw area iXem tweentra I taste tomwhat owns* t donated cr mead naiadlee a404nmeoxn? O UMW We O nano O caw O VW Sale O sew O ends O Cotobs O US WIN wire O Erne O Con (3 US Kansans O SIAM O kelliedelds O WOO Vigo eats O Orman Recutlie O Main% o BelMihr Mira O OMmtar.Rep.rtic O Reba= O velem* O ors, O PJMORCC O VtnillAS O Cu. rotats orbs .. _ ._ .___......— ii Oen.Mote Bab ite purrs Wein t* P050“: CrAt'AAk,5L-ra'4,,151343/0011*.:J?000000410001010rS,.. ‘5;W 1111.•".„ t die type of bunnies? Byes O No a Did yo.s ceeervidlans pee wilti your expectations for gaper •—•....0 ve.a5-* tr SONY_GM_OOO13259 CONFIDENTIAL CONFIDENTIAL FirstBankPR000422 EFTA_0O123902 EFTA01269106 a Coneltani/Comments fInfeanstion UNLESS CHECKED BELLOW. I PERSONALLY PHYSICALLY CONDUCTED THE ABOVE DESCRIBED PLACE OF BUSINESS VISIT. THE INFORMATION PROVIDED IS AN ACCURATE AND COMPLETE REPRESENTATION OF MY OBSERVATION AT THE PHYSICAL VISIT. 0 This is a Home Based Business. No physical visit was conducted StetwWirSamteate Sits *nn wareett nom VW rem; Any nunp,ant100,7 Of Hamm:bpi [auk, plomerfor cornatior onion. income Sarin& FiRSTBANK OFFICE Mignatmn _damp) SACHOON BLACKWOOD S 3a19E11___ tar Page • c" • 4NPIS-'14,5•• • SDNY_GM_00013260 CONFIDENTIAL CONFIDENTIALFIrstBanKP.. EFTA_00123903 EFTA01269107  1First Bank) Customer Due Dargence for Business - Entities Existing Account Numb« New Account Number 717 71710413305 717-7178106695 Business or Entity name: I~On or Social Security Number LEHOMAS WORLD AIR LLC Ma ante Of aPplicablek —Physical Address: Meiling Address: 1203 LINDBERG BAY STE 3 15100 RED HOOK QUARTERS STEJ33 ST THOMAS VI 0135024CM ST THOMAS Vi 00602-0000 Business Phone: 3407752525 Fa al1A Break Type a Business: Office Administrative Services Nat 561110 Annual stns: 35000.03 Clete Established. 00/19.2508 Name«of EmpSoymes: 1 Number of Mae: 1 O DBA O Cowan O flOnlartelt Ccepceatean D Partnership O Government Agency C UnInCorponreed Association or Emily IX) United L any Company Type of Entity O Cue [Xj Certificate of Deposit U Checking ._, Saving C Loan COther, splay O Payne O Osermional O Truer O Ple0112 Funds O Alle Machine O Escrow O Trendar Funs O Cormaponsal O kneels« CI Otter Montle Transactions Trwations 0 1-10 O 11.20 O 21.30 O 31-40 O 41.50 O 61« more ToielAmount 0 $1 - $6,000 O $5.001. $10.030 0510.001 • 520.000 O 520001 .350.000 O 150.001-575.000 O 375.001 want Credits Treassaron O Ca O Pined O Account Manse O ACH O Checks O POS TYP• 0 Seerearnalefs O Ogler Dinalbaken• 0 1-10 O 11.20 O 21.30 O 31-10 O 41 - 50 O 51 anno Sole1 Amend 0 St • 36.000 O 5.5.00f - S10.0300 moo • $20.000 O $20.001 -350.000 O 3M,031 - 375.000 Ors.c$11 $$ ma wea Deneurtion O Cash O Parse O Accounc Titan O Ace' O Checks O POS TR» O Elesee 10 Trantlere O COS O Intimation Transactions -Yore Transfers O Incoming Traders 3 Outgoing Teenagers O oar O Wahl O Mae CI Occeeionsey O Da/ O WNWf y O money O OCciaktrally Transactions "3 1 -6 D 6 - 10 O 11 -25 Q26--50 O 51er MON Phonates, '31 - 5 06 - 10 an De • 500 51« more Total 3 Cl • $1000 O noel • $10 ao O Iota -woo oat ]$1 - Kew 13 KM -110.000 O mom -129.000 Amount 125COI•SIOPOO O mom • StaL000 O $100.001 or acre Z MOM • $10.0Ce Cuomo% • $100.000 01100.00i or mare Mk_ 14 IA Countries 6 ,nit! al Deposit and Orgin of Fund: Initial Depose 25/100 00 ORS Of %Pr ruernannt nrPosrr L chtvic.\ ___ • ede «nee' fel ro X VW one as tame Be Sleet. ccodtered le ref InneellrElbe is Mead N Walden n Me DA Odra BMA> 0.advderdelneerife Of Lea Grade t*as Bpd R4* ❑ ❑oaaoe raked No • eede'ID 0.E. ce F ea hen Aeonaccn lake Caen Omer«. BSA ban If re A Is the ti•JCS selected nei Are [Xi B. Does the business have • BBB* Ana modem on site, (XI C le the business • acre:corn omenfration? !XI 0. Is tile busIrlen • poleatconersttee or organization? IXI E Is the banns related to an Gee, of • foreign ?averment" InCIcada Pe ‚yet, ol rein ore',ip P(I F I e tusiness treaded r ace.let related to Pternr. game ngd 8 Venbcalion S s Name of the Representative who attended you call: - Response to Employer menttricaton ce Social Yee State' Other Security: Response on Industry Behavior / Approved o tens InQ Wee Comments, NKIPIldefaft InterAnied By: 03112078 SACHOON BLACKWOOD 41045 Nent• Signalers Date vail-1307451191 SDNY_SAI_00013261 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00424 EFTA_00123904 EFTA01269108  Customer Due Diligence For Additional Signers on Individual 1 First Bank' Accounts or Authorized Signatures on Business Entitles Accounts Existing Account Number Account Mambo which Is attached to the Signer 717.7171040305 717-7178105095 Know: JEANNE _ tato Name: ORENNAAWIEBRACIAT Dele of Birth: iiI Place al Bin?, Social S•ai . cl VS Nome Phone: ■ Prior