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CION Gail Caa CoeVeat Ur* Una Of gni& O .uses (riorne) O Fins Fa. . O PO'S Can itereamiet rary*Oepoollory I CONFIDENTIAL FtrMBenkPR000461 SD NY_GM_000 13304 CONFIDENTIAL EF1'A_00123947 EFTA01269151 Inn Clubs Manhattan Bent et CHASE UAW) NEISOIDliOns CORPORATE RESOLUTIONS t, the understood
st Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO
entaddd n dOrnakadOd with The Cafrenef Due DiSpence and Enhance Clue Digence processes Name & Tide &rattle Date CONFIDENTIAL FirstBankPR000007 SD NY_GM_000 12844 CONFIDENTIAL EFTA_00123487 EFTA01268691 BUSINES'ACCOUNT SIGNATURE CAP QCHASE Ch — CiS amase K 'No ...—arAssoOOX_S: Cnsse • AttausTSW
Balance 147117.26 ST THOMAS VI 00802-1348 Memo Balance 147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Charge Card? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst?
itsconq a PCs es not Nal NW and ass not aqua BSA Compuince Nava and no Ow adioral Out cameos IS required. _ . . .._ CONFIDENTIAL FostBankPR000189 SD NY_GM_000 13026 CONFIDENTIAL EFTA_00123669 EFTA01268873 BUSINE£S TYPE AF.autlftE:i aft DON K Nome Shad Staines* K Leper Semites K Accounting. Tea Proo
ED 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 IVR 192398. 80 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 02/02/07 Bank Unavail 0.00 Charge Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES D
g Address NT htqrs://secureAlcavi.govnicense/Asps(LicaisePrintApplicationNew.aspx?Busseq-417Q/JaqZD8AxEDO... 12(6/2012 CONFIDENTIAL CONFIDENTIAL SD NY_GM_000 13643 EFTA_00124286 EFTA01269453 Page 2 of 2 strati' 130 EAST 7SESISTREET Stresti: APARTMENT TE City: NEWTONS State: NY ZIP: 10021 Wand: Co
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 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES D
Entities connected to both SD NY_GM_000 and Ln Av

Jeffrey Epstein
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATIONJeanne Brennan
PERSON
St Thomas
LOCATIONDarren Indyke
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
George W. Bush
PERSONDoug Band
PERSONBank of
ORGANIZATION
Adriana Ross
PERSONThe Officers of Corporation
ORGANIZATIONAvg Coll Bal
ORGANIZATIONHorne
LOCATIONAutomated Clearing House
ORGANIZATIONBal Hist
ORGANIZATIONSpec Inst
ORGANIZATIONCust Balance
ORGANIZATION
Mao Zedong
PERSON