Epstein Secrets

ed by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322 I First Bank Customer Due Diligence for Business - Entities Existing Account Sumba. hAa Business or Entity name: faublus inc. TW1• •00ficafile0 or &nay Nu

269339 IN 'WITNESS WHEREOF, we have hereunto subscribed our names this au day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this Mk day of &emuha 2011, by Erika A. Ke&Thais, Gregory J. Ferguson, and

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

496 IN WITNESS WHEREOF; we hate hereunto subscribed our names this .12/k, day of November, 2011. TERRITORY OF THE UN/TED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrarnent was acknowledged before me this 12th day of Nomrass, 2011, by Eat A. Kelleduls, Gregory J. Ferguson,

/1. . ../ .. • ,./ , .— au: O.potu Account AptameoL <Ix Tim &mut? Infonnoice Sharing and Pnrety Pity. sad the Maxi ma sad ins. • Aythorized b First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583

269412 IN WITNESS WHEREOF, we have hereunto subscribed our names this Zig day of November. 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, an

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

hereunto subscribed our names this JIM day of November, 2011. Erika A. Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befom me this 121,12 day of Novngther 2011, by Etilta A. ICeBerbals, Gregory J. Ferg

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

CONFIDENTIAL -CONFIDENTIAL SC+nr"tal 37° FirstBankPR000893 EFTA 00124373 EFTA01269540 IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS & ST. JOHN BEFORE ME, the undersigned authority on this 24 day of g , 2008 personally appeared Maria Tankenson Hodge who, being by me fir

present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and signed this 20th day of March 2013 at New York. I hereby certify under penalty of perjury that

2013. Erika A. Kellexhah, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and

present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and signed this 20ih day of March 2013 at New York. I hereby certify under penalty of perjury that

013. Erika A. Kellerhals, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and

FISCAL YEAR FM will operate on a calendar year. EFTA00292654 Financial Infomatics, Inc. RT Park Application APPENDIX 26 BANKING RELATIONSHIPS First Bank [confirm which office] Relationship Manager: EFTA00292655 Financial Infomatics, Inc. RT Park Application APPENDIX 27 SOURCES OF REVENUE [DISC

011. Erika A. Kellerh , In.; ,, .rator regory J. Fergus° Incorporator Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this nth day of November, 2011, by Erika A. Kellcrhals, Gregory J. Ferguso