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en entered upon the regular minute books of the Corporation, are in accordance with the By-Laws and are now in full force and effect. RESOLVED: 1. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank account or accounts from time to time with The Chase Manhattan Bank and its subsid
Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 N
eation is maintained. in each case watt the same effect as if each and every term thereof were set forth in full herein and made a pert hereof. 10. The Officers of Corporation or any one or more of them are hereby autonzod to act for Corporation in a I other matters and eanSeCtiens relating to any of its business with Bank
ard? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst? KO Dt Let Dep 06/07/07 min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/10/03 Avg Coll Bal 141593.56 Bal Hist? YES Sign 0 Loc Nbr MID Avg Bal 141706.29 Bal Mist Ret 15 TIN: Cd 2 Nbr 090443348 Last Dep Amt 6312.79 Con Rite Days 0
rporation is maintained. In each case with the same effect as if each and every term thereof were set falh In fur herein and made a part hereof 10. The Officers of Corporation or any one or more of them are hereby authorized to act for Corporation in all other matters and transactions relating to any of its business with B
Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days
een entered upon the regular nanule books of the Corporation. are in accordance with the Ely-taws and are now In fun force and effect RESOLVED 1. The Officers of Corporation. or any one or more of them. are hereby authorized to open a bank account or accounts from time to lime with FirstBank and its subsidiaries and elat
NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 640890.03 Hal Hist? YES Sign 3 .oc Nbr MTD Avg Hal 643890.03 Hal Hist Ret 15 TIN: Cd 1 Nbr 660779861 Last Dep Ant 5289.70 Con Kite Days 0
Entities connected to both The Officers of Corporation and Avg Coll Bal
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATION
St Thomas
LOCATION
John Brennan
PERSON
U.S. Virgin Islands
LOCATIONBank of
ORGANIZATIONJeanne Brennan
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSON
Richard Kahn
PERSONCorporation to Bank
ORGANIZATIONFirst Bank
ORGANIZATION
Adriana Ross
PERSONDoug Band
PERSONBank against Corporation
ORGANIZATIONLn Av
ORGANIZATION
George W. Bush
PERSONSD NY_GM_000
ORGANIZATIONBank by Corporation
ORGANIZATION