Epstein Secrets

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

sents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2Q12 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTHERN

laring a photograph or WOWS. safeguard. CONFIDENTIAL hoe $ ofd SDNY_GM_000 13450 CONFIDENTIAL FirstBankPR000613 EFTA 00124093 EFTA01269297 I First Bank Wen Wends Limited Liability Company Letter and Security Agreement tg i ? _Lk glithelinclangne Menegelt, crOfewsol s4. rf i 14.4_,, IL ("Compa

y under arid piuswint to the U.S. Virgin blonds lanited Liability Company Act (the "Act") by the filing of Articla of Organization ("Articles') with the Office of the Lieutenant Governor, on Octeber 26, 20 I 5, as required. by the Att. B. . Nanrig. The name of the Company Shall .be "Great St. Jim, LLC". The Company.upon proper noti

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

ands 00802 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as FT REAL ESTATE, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on MAY 7, 2007 and a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 7, 2007 authorizing the said corporation to conduct

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

under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 27, 2011, as required by the Act. B. Name. The name of the Company shall be "LSJ EMPLOYEES, LLC". The Company upon proper notice and f

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

rporate Resolution Certificate of Incorporation or Certificate of Qualification (II a U.S. based corporation) Articles of Incorporation (stamped by the Office of the Lieutenant Governor) Businessff rage License (current) Corporate Resolution and Corporate Authorization arid Indemnity Agreement for TelephoneffelexcacsimileMiten Ins

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

de) Corporate Resolution Certificate of Incorporation& Certificate d Cualfication Of a U.S. based kip:ration) Articlesof Incorporatien (stamped by the Office of the Lieutenant Governor) Businessff rade License (current) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written

EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 Government of the Virgin Islands 6/9/2011 1026 EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 First Bank EIN# 66-0719849 Franchise Tax - 06/30/11 300.00 • • EFTA00310688 THE GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE. OF THE IJE

adema rks, 5049 Kongests Cade. St "I h. 02-6487.) . . • • . • A.• • . M checks payable to The Government of the Virgin Islsii pail documents to the Office of the Lieutenant Governor, 6 f r • S IOW $ .«:«............«.««.«..«..........«....«..««.« S- S 150 Certified Correct Treasurer President EFTA00310697 FT REAL ESTA

in Islands EIN 66-0695228 Franchise tax - 6/30/12 1053 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 First Bank EIN 66-0695228 Franchise tax - 6/30/12 Government of the Virgin Islands 6/5/2012 EIN 66-0695228 Franchise tax - 6/30/12 150.00 1053 150.00 Fi

E AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c) 5 1147.21 (Attach checks payable to The Government of the Virgin Islands and mall documents to the Office of the Lieutenant Governor, Division of Corporation and Trademarks, 5049 Kongens Cade, St. Thomas, VI 00802.6487.) Certified Correct Treasurer President EFTA00284694 FIN