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te Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. Sr.Thomas US Vs in Islands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Arti
me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt
M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of
so far as the reconls of this office show. .Witness my hand mul the seal of the •Govemment of the Virgin Islando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virginlslands • itte=zr-eargr•Crt53CRI"-::dat
aW of the United States Virgin Islands' (the "CCL") and. waive any notice to be given in connection with the meeting pursuant to the GC1.4 WHEREAS, Financial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jewess, Inc., a corpora
Type: Debit A Colin: •I'o DAV MLA'S Flo rolt Tom O Ritow [MFR Par to the Oar of CIt, 0,A“ First Bank 4 Kronneindscns Ca 3ao Ch.:done Amalie. VI 00802 hr. 1: 2 2 16 7 28 5 Li: 7 h en 7 LO 2 36 4 6ffil 4088 4088 Mr CONFIDENTIAL CONFIDENTIAL FirstBankPR00482,1 EFTA JX)128304 EFTA01
December 16. 2015 December 16, 2015 500.00 Transit 961951" CieC 98195 Reference 5451 Cvaci Uale 09/25/2015 Southern Trust Company, Inc. 8 Financial Trust Company, Inc. PO Box 780 New Albany OH 43054 vcco zEit SIX MONTHS ecte) 114.0 (Ft •PAM • • • a CIGNA • 41erhrernri0Veirtinterla ^•1•:---zt.:0,„ • •
Entities connected to both Amalie and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
John Brennan
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONJeanne Brennan
PERSONSouthern Trust Company
ORGANIZATION
Newark
LOCATION
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSONLeon Black
PERSON
Prince Andrew
PERSON
St Thomas
LOCATION
Deutsche Bank
ORGANIZATION