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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
C, 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, 133, St. Thomas U.S. Virgin Islands 00802 or such other place or places as the Sole Member may hereafter determine. 1 CONFIDENTIAL SDNY_GM_00013756 CONFIDENTIAL FirstBankPR000919
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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
n Islands 00802 (c) Name of Agent for service of process in the Virgin Islands Maria Tankenson Hodee (d) Physical address of Agent 1340 Taamebenz St. Thomas U.S. Virgin Islands 00802 3) Mailing address of Principal office 6100 Red Hook (hunter B3 St. Thomas U.S. Virgin Islands 00802 Physical address of Principal office 61
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2 2 16? 285 LI: 2 Pm isel0968 CYPRESS, INC Government of the Virgin Islands DOLLARS E1 O I 1008 6/11/2013 Franchise tax - 6/30/13 150.00 First Bank Franchise tax - 6/30/13 CYPRESS, INC Government of the Virgin Islands Franchise tax - 6/30/13 6/11/2013 150.00 1008 150.00 First Bank Franc
FISCAL YEAR Cypress. Inc. 13100 Red Nook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LLC 9100 Port of Sale Mal Suite 15 St. Thomas U.S. Virgin Islands 00802 4/12/2011 U. S. Virgin Islands 10,000 shares 5.01 par value AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE FISCAL YEAR 1,000 AMOUNT Of CAPIT
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Mutual Connections (13)
Entities connected to both First Bank and St. Thomas U.S. Virgin Islands
Jeffrey Epstein
PERSON337 w/ First·3 w/ St.
Richard Kahn
PERSON134 w/ First·2 w/ St.
Puerto Rico
LOCATION128 w/ First·2 w/ St.
DI
Darren Indyke
PERSON91 w/ First·3 w/ St.
St Thomas
LOCATION59 w/ First·2 w/ St.
U.S. Virgin Islands
LOCATION43 w/ First·2 w/ St.
John Brennan
PERSON31 w/ First·2 w/ St.
Financial Trust Company
ORGANIZATION31 w/ First·2 w/ St.
JB
Jeanne Brennan
PERSON29 w/ First·2 w/ St.
the Office of the Lieutenant Governor
ORGANIZATION8 w/ First·2 w/ St.
Livingston
LOCATION5 w/ First·3 w/ St.
Kean Court
ORGANIZATION4 w/ First·2 w/ St.
Profit & Loss
ORGANIZATION3 w/ First·2 w/ St.