Epstein Secrets

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

al Account for Personal Purposes NNNS-2544 (Eft. 6/11/2010) c\t cc\A ECR Individual Account for Commercial Purposes NNNS-2540 (eff. 06/11/2010) C\ ECR Checklist for Unincorporated Association or Organizations Account (league, Club, Class. Fund raising, religious. civic. etc) NNNS-2538 (elf. 6/11/2010) (lki:

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

klist Individual Account for Personal Purposes NNNS-2544 (E0.6/1112010) ECR Individual Axount for Commercial Purposes NNNS-2540 (efl. 06/ I 1.2010) ECR Checklist for Unincorporated Association or Organizations Account (league, Club, Class, Fund raising. religious. civic. c) NNNS-2538 (eft 611112010) ECR Chec

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

ivic, etc) NNNS-2538 (0 61 0 . 111210) t - \kt:\ ECR Checklist for Corporate Accounts (Fa-profit or not4a-prot) NNS-1281 (eft. 6/1112010) ;•\kn ECR Checklist for Special Partnership ACCiduril (for profit and not-for-prolit) NNNS- 2539 (eff. 6/1112010) V Covered Person Cerifmation NNNS-1303 (eff.611112010