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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
,4witZ,r1 Remarks fitalifilitankranalaitiaitiltairty. , vratia Cake* of Incorporation or Certificate ol Clualfration (A a U.S based corporation) Business/Trade License (current) Cerofrate of Good Standing Arodes ol incoroorason (stamped by the Office ol the lieutenant Governor if USVI and ere Registrar olComparie
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
red if client requests fund transfers by phone, fax or messenger) iazi,!.:41,1iii -i,•:,1 ,i- a United liability Company Letter A Scorn Agreement Business/Trade License (current) v (.4-J..ckit t vc\- Certicale of Trade Nacre (if applicable) i 1 \ (rm, Lk.) Operating Agreement Anicts of Organization or Certifica
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
if is completed or N/A II not a Doable t"- Remarks ..... Certificate of Incorporation or Certificate of Cuakficabon (i a U.S. based =proton) Business/Trade License (current) Certificate of Good StaNfmg Articles of incorporation (stamped by the Office of the lieutenant Governor I USN and the Registrar of Compa
Entities connected to both Automated Clearing House and Business/Trade License

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATION
St Thomas
LOCATIONInstruments
ORGANIZATION
United States
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONMember of Company
ORGANIZATIONFourth Beneficial Owner
ORGANIZATIONSingly
PERSONDepository Transfer Checks
ORGANIZATIONCorporate Resolution and Corporate Authorization
ORGANIZATIONCustomer Due Diligence
ORGANIZATIONOfficers of Company
ORGANIZATIONthe Terms and Conditions for Business Accounts and Services
ORGANIZATION