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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
t icat-on Syn.tent. e O' .1S,i 001 as C c cc Itn.cynt Name of the Representative who attended your call. Response to Social Security: Year: Star: Response on Industry Behavior. Response on ID: Other: Account Opormg AutlIkIntatitm Approved —. 1 1-kciedrefia - — Coomsara If applicable: IMIS-SaCe-1111 Oar 0; Our
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
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
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
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°)
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
y as Contingency Plan If CHEXSYS TEM was called Yes 0 0 0 Name of the Representative who attended your call: Response to Soctal Security: Year: Response on Industry Behavior: Response on ID: State: Other: 5. Account Opening Authorization AppL ved 2 Name Comments, If applicable: I: Denied lei _Se o/S- Mara Date
Entities connected to both Automated Clearing House and Response on Industry Behavior

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATIONJeanne Brennan
PERSONFirst Bank
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONDoug Band
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
Sarah Ferguson
PERSONInstruments
ORGANIZATION
Joi Ito
PERSON
Adriana Ross
PERSON
Mao Zedong
PERSONMember of Company
ORGANIZATIONVirgin Islands Business License
ORGANIZATION