3
Shared Docs
3
Same-Page
3 / 3
Mentions
ty Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 7th day of November, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13819 CONFID
ation Number and Certification Give form to the requester. Do not send to the IRS. Print or type See Specifc ktstnsethans on page 2 NO-T.0 (as 'Ammon your horns lax relive) LSJ EMPLOYIJES.I.Le Illuanen Mile, V different from Above Cited anoronia box: O indradsevsoro proprleas O Corptoition O P
osition Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position M
OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA
osition Member Individual Name Larry VISOSKI Status Active Physical Address Royal Plams Professional Building, 9053 Estate Thomas Suite 101, Charlotte Amalie, United States Virgin Islands, 00802, United States Mailing Address Mailing Address is the same as the Physical Address Email Address Position M
OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA
Entities connected to both Charlotte Amalie and Ammon

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
San Juan
LOCATION
Prince Charles
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATION
Michael Jackson
PERSON
Las Vegas
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
Newark
LOCATION
United Airlines
ORGANIZATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON