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to Pternr. game ngd 8 Venbcalion S s Name of the Representative who attended you call: - Response to Employer menttricaton ce Social Security: Response on Industry Behavior / Approved Wee Comments, NKIP Ildefaft Yee State' Other o tens InQ K ❑oaaoe No [Xi (XI !XI IXI P(I InterAnied By: SACHOON BLACKWOOD 4
espective speciwen signatres andior as to any other Carnally matters. and Bark shall be held harmless in ouch reins. 11. The Managers. Members. and Officers of Company. or any one or more of them are hereon authorized to act for Company h all other matters and rensarrens reeling to any of Its business with Bank ind
e only as Contingency Plan if CHEXSYSTEM was called Yes No Name of the Representative who attended your call: Response to Social Security: Year: Response on Industry Behavior: Response on ID: State: Other 5. Account Opening Authorization Wrred Luton Mum Comments. if applicable: Interviewed by: LEONA MALONE Name
ective specimen signatures and/or as to any other Company matters, and Bank shall be held harmless in such reliance. 11. The Managers, Members, and Officers of Company, or any one or more of them are hereby authorized to act for Company in all other matters and transactions relating to any of its business with Bank
only as Contingency Plan if CHEXS YS TEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Response on Industry Behavior: Response on ID: Other: 5. Account Opening Authorization El Approved Name Comments, if applicable: Pitt4S-1303-1111 Denied kk.702 1°)
ective specimen signatures andhor as to any other Company matters, and Bank shall be held harmless in such reliance. 11. The Managers, Members, and Officers of Company, or any one or more of them are hereby authorized to act for Company in all other matters and transactions relating to any of its business with Bank
y as Contingency Plan If CHEXSYS TEM was called Yes 0 0 0 Name of the Representative who attended your call: Response to Soctal Security: Year: Response on Industry Behavior: Response on ID: State: Other: 5. Account Opening Authorization AppL ved 2 Name Comments, If applicable: I: Denied lei _Se o/S- Mara Date
ective specimen signatures and/or as to any other Company matters, and Bank shall be held harmless in such reliance. 11. The Managers, Members, end Officers of Company, or any one or more of them are hereby authorized to act for Company in all other matters and transactions relating to any of its business with Bank
Entities connected to both Response on Industry Behavior and Officers of Company

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
St Thomas
LOCATIONDarren Indyke
PERSON
Charlotte Amalie
LOCATION
Ghislaine Maxwell
PERSONJeanne Brennan
PERSONMember of Company
ORGANIZATIONFirst Bank
ORGANIZATIONVirgin Islands Business License
ORGANIZATIONNAICS
ORGANIZATION
United States
LOCATIONAutomated Clearing House
ORGANIZATIONDepository Transfer Checks
ORGANIZATIONInstruments
ORGANIZATIONCorporate Resolution and Corporate Authorization
ORGANIZATIONthe Terms and Conditions for Business Accounts and Services
ORGANIZATION
Sarah Ferguson
PERSON
George W. Bush
PERSON