Epstein Secrets

aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie. St. Thomas, this 8th day of December. 2011. OORt Y It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_000 13677 CONFIDENTIAL FirstB

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filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islards, at Charlotte Amalie, this 3rd day of December. A.D. 2015. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands CONFIDENTIAL FerstBankPROO0429 SDNY_GM_0001326

to Pternr. game ngd 8 Venbcalion S s Name of the Representative who attended you call: - Response to Employer menttricaton ce Social Security: Response on Industry Behavior / Approved Wee Comments, NKIP Ildefaft Yee State' Other o tens InQ K ❑oaaoe No [Xi (XI !XI IXI P(I InterAnied By: SACHOON BLACKWOOD 4

kles. with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM

NAICS 94001101 t. Verilicatron System For use only Name of the Representative who attended your call: Response to Social Security: Year: Stale: Response on Industry Behavior. Response on 10: 5 Account Opening Authowat.on s Contingency ', Ian 4 CI lEXSYSIElh Vea.‘ y -Approved e/Y; 14.1 Comments, It applicable: 101

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie. St. !borne!: this 27th day of December, 2011. Y R. FRANCIS Lieutenant Governor of the Virgin Islands CONFI 1 First Bank RECORDS S LEGAL I: 1' I

em For use only zr• Conti:igen, , P rn A CfirX'SySTFIA Name of the Representative who attended your call Response to Social Security: Year State: Response on Industry Behavior. Response on ID: 5 Account Opening Author tion I I froprrod Non Comments. if app !cater Pi ed t ee. dekeenili sy v eta, br kto-r4 5- M

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

e only as Contingency Plan if CHEXSYSTEM was called Yes No Name of the Representative who attended your call: Response to Social Security: Year: Response on Industry Behavior: Response on ID: State: Other 5. Account Opening Authorization Wrred Luton Mum Comments. if applicable: Interviewed by: LEONA MALONE Name

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 30th day of November, 2011. G RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_00013B43 CONFIDEN

only as Contingency Plan if CHEXS YS TEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Response on Industry Behavior: Response on ID: Other: 5. Account Opening Authorization El Approved Name Comments, if applicable: Pitt4S-1303-1111 Denied kk.702 1°)

e company. -/3r/r4 9 In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 16th day of September, A.D. 2011. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13145 CONFIDENTIAL First

For use only as Contingency Plan rf CHEY ' 1-M was cuffed Name of the Representative whO attended your call. Response to Sob' Socunty: Year SUM' Response on Industry Behavior. Response °n .Its. S. Account Oct-n no Authorization Yet No 0 O 0 O 0 Other: Approved Brian Boodhoo Mrs Comments, if apperabie: Intim/