Epstein Secrets

clearly indicate the relationship between the Branch customer and the third party whose checks are being deposited. All reevant documentation. e.g. Customer Due Diligence (CDD) Profile, customer contractual agreements, a listing of the businesses' customers. etc. must be sent with the justification memo. Needs the ap

,4witZ,r1 Remarks fitalifilitankranalaitiaitiltairty. , vratia Cake* of Incorporation or Certificate ol Clualfration (A a U.S based corporation) Business/Trade License (current) Cerofrate of Good Standing Arodes ol incoroorason (stamped by the Office ol the lieutenant Governor if USVI and ere Registrar olComparie

e Account Number 5. , - NIA Reel 0 ,44'..;,.."--- S' : • -• , Signature Cads Customer Due Diligence for Business — Entities (eff. 611112010) Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print e

red if client requests fund transfers by phone, fax or messenger) iazi,!.:41,1iii -i,•:,1 ,i- a United liability Company Letter A Scorn Agreement Business/Trade License (current) v (.4-J..ckit t vc\- Certicale of Trade Nacre (if applicable) i 1 \ (rm, Lk.) Operating Agreement Anicts of Organization or Certifica

- Account NumberS ( \ C f Date Opened: 11)\;:j.- t Signature Cards V Customer Due Diligence for Business - Entities (eff. 611112010) . /- Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (eff. 6111/2010) V i V Observations at Place of Business OFAC/PLC (

if is completed or N/A II not a Doable t"- Remarks ..... Certificate of Incorporation or Certificate of Cuakficabon (i a U.S. based =proton) Business/Trade License (current) Certificate of Good StaNfmg Articles of incorporation (stamped by the Office of the lieutenant Governor I USN and the Registrar of Compa