Epstein Secrets

Nat I complied MIN the Customer klembionion Noonan and reviewed Cie customers prone and suppottisp clucumeMalco le compliance elts the Customer Due Spence aid Erases* Due Diligence processes. Name & rite Sin CONFIDENTIAL CONFIDENTIAL FirstBankPRO00498 SDNY_GM_00013335 EFTA_00 123978 EFTA01269182

President Preessim Cordate Cattele Tee- Physial (HOMO) Address: Personal flailing Address: Uttle Saint James istana 6100 Red Hook Quarter B3 St Thomas, US 1/. in Islands T m V in I n Social Security N I Other Ci USA II Erna Address: ..—..... Yeas.. . Photo Identificamin Type 8 Number: r

IRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corporation & Trademarks (340) T74-2991 April 5, 2005 CERTIFICATION OF GOOD STANDING This is to certify tha

ent 0 Other Contact Person Name 8 TO> - Contact Pence, TeephOne a 2 Account T •0 0 Sole Pf006, 1048h

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: 5811

lace ot Birth: NY Social Security: Physical Address: semi Masse: Urns Saint James Isiaml 8100 Red Hook OuartEet 83 St. Thomas. VI 00802 St Thomas. V100802 Place of Employment FinanClal Ins EMMY Occupation: F ' Work Phone: WIWI a Relation Account Title: asident ID Tat End Drivel Li

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l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,

d By: 0 Aoverssement IN courant CNN DOiher Comm* Pence Name t. Mier aehnli &wan Contact Pencn :meshy*

Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1

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alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

to: For Credit to: FirstBank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA 4 For

* Please wire Seven Hundred Fifty Dollars and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of

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9134824100114011400FRVirri T- 9/50' .11a• CONFIDENTIAL FirstBankPR006226 EFTA_00 129706 EFTA01670904 After Five Days Return To: PO Box 309800 St Thomas, VI 00803 00001411 41F8PRV110314011514000 10 000000030 LSJE ILO OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS V1 00802 1 First Bank STATEM