Epstein Secrets

belonging to Corporation end at any tine in the hands of Bank, whether as collateral or otherwise: and to execute and delver such other agreements, Instruments end docurnents and to do such other acts and things as may be necessary or deSirabie or required by Bank in connection with any of the foregoing and

ed to be that of a high risk Candela and the acoocnt opening request was: O APProvise - - O Denied (Reason) ID Referred to the Market Manager o' BSA Compliance Department for guidance. O Approved subject to: Business Manager Namerisoer in Charge Signature DM 14KKS-2•024207R CONFIDENTIAL FirstBankPR000213 SDN

authorized to sign, by hand or by facsimile (including, but not limited to, computer generated) signature(s), checks, drafts, acceptances and other Instruments (hereinafter each collectively referred to as "Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Aut

ey transmitters or check cashing business. O Operating accounts for Financial and Non-Bank Institutions Do not require the approval of FirstBank's BSA Compliance Department. In this case you will: — Need a letter form the customer on company letterhead — Staling the account is for operational purposes only. and — No

e. button Senn O ATM' Verify if or myna Atha en SOW on the menses. If yea octet, copy of Thrd Pony Agreements. O If no business sells monetary Instruments (irony OWN) Stan prepeld cards. obtain copy Of the Sales Agent Agreement O letagetlibpett endow (near talus possess:kr of goods. Whey lane teed o

ermined to be tat of a high risk indiddual and the account opening request was: O Approved K Denied (Reason) K Referred to the Market Manager or BSA Compliance Department for gUe aria. K Approved subject to: BtleineaS Manager RemenDOcer in Charge Signature tiseNsaeti2-0201* Date CONFIDENTIAL CONFIDENTIAL FirstBa