Epstein Secrets

truments (hereinafter each collectne) referred to as 'Item(s)). Notwithstanding the above. any Authorized Person Is authorized singly lo: (1) inmate Automated Clearing House rACH, debits without a signature; (2) initiate payments by use of Depository Transfer Cheeks CDTC') without a signature other than the name of Corpo

1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratit

Moments (hereinafter each cOReCtmsly referred to as 'genito)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) inmate Automated Clearing House (ACM') debits without a signature: (2) innate payments by use of Depository Transfer Creeks (DTC) wrthcut a signature other than the name of Ca-wago

aer Asx9iti, • •ffittnia, el./4 Ours Ana' 'Sr CONFIDENTIAL FirstBankPR000031 SD NY_GM_000 12868 CONFIDENTIAL EFTA_001235 I 1 EFTA01268715 1 First Bank MEMO Dates 4/6/2016 SSU From, Richard Young Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FIrstBa

ments (hereinafter each collectively referred to as etem(s),. Notwierstarderg the above. any Authorized Person Is authorized singly to: (1) initiate Automated Clearing House rACEr) debits vrithout a signature; (2) fatale payments by use of Depository Transfer Checks CDTC, without a sondem other than the name of Corporati

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Busine

uments thereinafter each cffilecUvely referred to as *ftern(s)*). Notwithstaneng the above, any Authorized Persona authorzed singly to. (I) initiate Automated Clearing House (item" debits without a signature; (2) initiate payments by use of Depository Transfer Checks CDTC') without a signature other than the name of Corp

3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL

nts (hereinafter each collectively referred to as "Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Automated Clearing House ("ACH") debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC') without a signature other than the name of Co

ankPR000875 EFTA_OOI 24355 EFTA01269522 DUE DILIGENCE FOR HIGH RISK BUSINESS (CHECKLIST) Account Title FSF, LLC Account Number: 7322000576 I First Bank Together we are one High Risk Business require additional due diligence. If more than one type of business applies. then follow the requirements fo

nts (hereinafter each collectively referred to as "Item(s)"). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACHP) debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC') without a signature other than the name of Co

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info

ents (hereinafter each collectively referred to as "Item(s)l. Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACH') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("DTC") without a signature other than the name of Co

E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA

nts (hereinafter each collectively referred to as 'Item(s)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) initiate Automated Clearing House ("ACK') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("OTC) without a signature other than the name of Com

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info