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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
inter Ekshals Telearorie Number, i ~AS Lump» meat. Nasser Ernes Aswess: Miliggaing Phew idenlineaSen T. a Hurter: Went/camp Exprabon Dime: D OFAC/PLC o CHEXSYSTEMS . lain ae latigig~ Itligatijiii 3 .H 0 vets 0 No. explain nty: sow n rterenan Calf Sevres i ere-monk ((Hefner B Credit Card
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
umber. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 IIIIIIIIS OFAC/PLC O _ ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Per
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
mer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new octant clients without an active deposit account al the time of account opening) Document Checl
Entities connected to both CHARLOTTE AMALIE and OFAC/PLC

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Sarah Ferguson
PERSON
St Thomas
LOCATION
John Brennan
PERSONDarren Indyke
PERSON
United States
LOCATIONFirst Bank
ORGANIZATIONJeanne Brennan
PERSON
Brett Geary
PERSONGREGORY R. FRANCIS
PERSONGregory J. Ferguson
PERSON
Richard Kahn
PERSONCONSUMER REPORT & IDENTITY VERIFICATION
ORGANIZATION
George W. Bush
PERSONDISTRICT OF ST
ORGANIZATIONKellerhals Ferguson LLP
ORGANIZATIONResponse on Industry Behavior
ORGANIZATIONVirgin Islands Business License
ORGANIZATION