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onclusively assume that persons at any time certified to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have been duly elected to and now h
CION Gail Caa CoeVeat Ur* Una Of gni& O .uses (riorne) O Fins Fa. . O PO'S Can itereamiet rary*Oepoollory I CONFIDENTIAL FtrMBenkPR000461 SD NY_GM_000 13304 CONFIDENTIAL EF1'A_00123947 EFTA01269151 Inn Clubs Manhattan Bent et CHASE UAW) NEISOIDliOns CORPORATE RESOLUTIONS t, the understood
conclusively assume that persons at any time cendled to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contney. I FURTHER CERTIFY that the persons herein designated es Officers of Corporation have been duly elected to and now hol
entaddd n dOrnakadOd with The Cafrenef Due DiSpence and Enhance Clue Digence processes Name & Tide &rattle Date CONFIDENTIAL FirstBankPR000007 SD NY_GM_000 12844 CONFIDENTIAL EFTA_00123487 EFTA01268691 BUSINES'ACCOUNT SIGNATURE CAP QCHASE Ch — CiS amase K 'No ...—arAssoOOX_S: Cnsse • AttausTSW
conciutvely assume that persons at any time certified to a to be Officers or other representatives of Corporation continue as such until receipt by Bank of written nonce to the contra", I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have boon duly elected to and now hold
itsconq a PCs es not Nal NW and ass not aqua BSA Compuince Nava and no Ow adioral Out cameos IS required. _ . . .._ CONFIDENTIAL FostBankPR000189 SD NY_GM_000 13026 CONFIDENTIAL EFTA_00123669 EFTA01268873 BUSINE£S TYPE AF.autlftE:i aft DON K Nome Shad Staines* K Leper Semites K Accounting. Tea Proo
y conclusively assume that persons at any time certified tooth, be Oribers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary I FURTHER CERTIFY that the parsons herein designated as Officers of Corporation have been duly elected to and now hol
g Address NT htqrs://secureAlcavi.govnicense/Asps(LicaisePrintApplicationNew.aspx?Busseq-417Q/JaqZD8AxEDO... 12(6/2012 CONFIDENTIAL CONFIDENTIAL SD NY_GM_000 13643 EFTA_00124286 EFTA01269453 Page 2 of 2 strati' 130 EAST 7SESISTREET Stresti: APARTMENT TE City: NEWTONS State: NY ZIP: 10021 Wand: Co
conclusively assume that persons at any time codified to it to be Officers or olherreprosontallves.of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of .Co-poration have been duly elected to and now h
irectors, proportionate amounts may be withheld from future compensation payments until the amount owed to PSG has been recovered. 7 CONFIDENTIAL SD NY_GM_000 13405 CONFIDENTIAL FirstBankPR000568 EFTA 00124048 EFTA01269252 Section 4 — Record Date: In lieu of closing the share records of FSG, the Boar
Entities connected to both Bank of and SD NY_GM_000

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Charlotte Amalie
LOCATION
John Brennan
PERSON
St Thomas
LOCATIONJeanne Brennan
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
United States
LOCATIONThe Officers of Corporation
ORGANIZATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Adriana Ross
PERSON
Richard Kahn
PERSONCorporation to Bank
ORGANIZATIONHorne
LOCATIONFirst Bank
ORGANIZATION
Charlotte
LOCATION
Sarah Ferguson
PERSON