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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
ss/Trade License (arren0 Certificate of Good stabling Articles of Incorporation (stamped by the Office of 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 A
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
sinesaarade License (current) Centr-ate of Good Sniffling Articies or Incorporation (stamped by the Once 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 Agree
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
ness/Trade License (current) Certificate of Good StaNfmg Articles of incorporation (stamped by the Office 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 Agr
Entities connected to both First Bank and Registrar of Companies

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
Sarah Ferguson
PERSON
United States
LOCATIONInstruments
ORGANIZATIONAutomated Clearing House
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONResponse on Industry Behavior
ORGANIZATION
CHARLOTTE AMALIE
PERSONVirgin Islands Business License
ORGANIZATIONCONSUMER REPORT & IDENTITY VERIFICATION
ORGANIZATIONMember of Company
ORGANIZATION