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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
ol the lieutenant Governor if USVI and ere Registrar olComparies ki the BVI) Certificate of Trade Name Corporate Resolution (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for TelephonelTelex/Facsimile/Written Instructions. (This document is only required if client requests fund transfers by ph
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
tbe Lieutenant Governor if USVI and trio Registrar of Companies in ire 8VI) Certificate c: Trade Name Corporate Ftesolutior (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written Instructions. (This documents only required if client requests fund transfers by phon
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
ce cr the Lieutenant Governor d USVI and tie Registrar of Companies in the BVI) Certificate of Trade Name Corporate Resolution (with tamale Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/TelezNacsimileNVritten Instructions. (This document is only required if client requests fund transfers by pho
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
e of the lieutenant Governor I USN and the Registrar of Companies in We BVI) Certificate o' Trade Name Corporate Resolution (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for TelephoneffelexiFacsimiieNrritten Instructions (This document is only required if client requests hind transfers by pho
Entities connected to both First Bank and Corporate Resolution and Corporate Authorization

Jeffrey Epstein
PERSONHarry Beller
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
Charlotte Amalie
LOCATIONJeanne Brennan
PERSON
United States
LOCATION
Sarah Ferguson
PERSONInstruments
ORGANIZATIONAutomated Clearing House
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONVirgin Islands Business License
ORGANIZATIONMember of Company
ORGANIZATIONCONSUMER REPORT & IDENTITY VERIFICATION
ORGANIZATION
CHARLOTTE AMALIE
PERSONFourth Beneficial Owner
ORGANIZATION