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1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratit
SDNY_GM_00013422 FirstBankPR000585 EFTA_00 I 24065 EFTA01269269 Corp No. 582530 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Z11 to 3:Mom 'It belt fireriente febail Come: ) I, the undersigned, LIEUTENANT GOVERNOR, DO hcrchv certifies that GRATITUDE
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
13484 CONFIDENTIAL FirstBankPR000641 EFTA 00124127 EFTA01269331 Corp No. 561975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, St THOMAS, VI 00802 cgo ZUI to *nom alga resents Syau CouteD I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Bu
/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
kPRO00757 S GM 00013594 CONFIDENTIAL EFTA_00124237 EFTA01269404 Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00602 Cir.*7EId.MGR ORR SWIMS 64aa tow) I. the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies deli LAUREL, INC. SYSIEIVIS
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
FirstBankPR000236 SDNY_GM_000 13073 EFTA 00123716 EFTA01268920 Corp No. 573407 GOVERNMENT OF THEVIRGIN1SLIINDS-0E-THE-UNITEO-ST-AT-ES- - 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Airtiflfion—iThiaiThiseiriffitICShatl•Comev I. the undersigned, LIEUTENANT GOVERNOR, DO taeby certifies that FT REAL ESTATE,
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
13818 CONFIDENTIAL FirstBankPR000981 EFTA_001 24461 EFTA01269628 Corp No. 581737 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cis 211 to Whoa then Snout% aka Cana) I, GREGORY IL FRANCIS, Lieutenant Governor of the Virgin Isla
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
R001005 EFTA_00124485 EFTA01269652 amazenelostsmassamtraigaveirg Corp No. 581842 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Ciro SU to Whom Once fireoento tobalt Come) L GREGORY R. FRANCIS, Lieutenant Govemor of the Virgin
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
Application APPENDIX 3 CERTIFICATE OF GOOD STANDING EFTA00292629 Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Cif° SU to Whom atie 'haat* 4Com - eD 1, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFORMATI
Entities connected to both First Bank and CHARLOTTE AMALIE

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
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St Thomas
LOCATION
George W. Bush
PERSON
Joi Ito
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U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Marc Rich
PERSON
John Brennan
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Mao Zedong
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Stephen Hawking
PERSONJeanne Brennan
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Sarah Ferguson
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Financial Trust Company
ORGANIZATION
Vicky Ward
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United States
LOCATIONDoug Band
PERSON