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r indlyarai who is a Beneficsa' Owner and has signi`Cant reSPOnsWAY Authorized Signer with significant responsibilitytor managing the legal entity (Control Prong) Individual who has significant responsibility for managing Me %egalentlty (Control Prong) O =A-B __% E • ACB 1:02% O•BEF ❑c BCT _._% =A-C
Ct11 01 Prod Type 235 C CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERC. JEEPERS INC • Ext Inv Fund Link AMERICAN YACHT HARBOR Cust Balance 1923.8.80 6100 RED HOOK QUARTER STE B3 Memo Balance 192398.80 ST THOMAS VI 00802 Ledger Bal 192398.80 Loan Balance 0.00 Sao Trlr Bal 0.00
ant retitsCarb Arty tor managing the legal entity (Conifer Prong) 0 • A-C Individual woo ows significant Tenons ol icy for managing the legal entry (Control Prong) 0• CRL Addreseli 0 Yes a Na Addresa2: - BEBOWITEW1151 wa rTho m* Also Reeldential Address? City: State: affi Cadet Home Phone: Wo
ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 013-COMMERCIAL SOUTHERN TRUST COMPANY INC Ext Inv Fund Link 6100 RED HOOK QTRS STE B-3 Cust Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av
ndividual who b *Erenelloal Owner and has significant reeponsiberty Authorized Signer with significant responsibility For managing the legal entity (Control Prong) Indvi0ual who has significant responsibility for marogino the legal entity (Control Prong) Addressl: Addrees2: 0.A4 % er • ACB 1.02% U • BE
COMMERCIAL CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERCIAL F T REAL ESTATE, INC Ext Inv Fund Link 6100 RED HOOK QUARTERS B 3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00 Sav Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav
Entities connected to both Control Prong and Cust Balance
Darren Indyke
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
St Thomas
LOCATIONJeanne Brennan
PERSONBank of
ORGANIZATIONSpec Inst
ORGANIZATIONLn Av
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONHorne
LOCATIONBal Hist Ret
ORGANIZATION
Mike Pence
PERSON
Vicky Ward
PERSONCust Unavail
PERSON
Red Hook
LOCATIONWaterfront-Platinum Banking
ORGANIZATION