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

ol the lieutenant Governor if USVI and ere Registrar olComparies ki the BVI) Certificate of Trade Name Corporate Resolution (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for TelephonelTelex/Facsimile/Written Instructions. (This document is only required if client requests fund transfers by ph

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

ce cr the Lieutenant Governor d USVI and tie Registrar of Companies in the BVI) Certificate of Trade Name Corporate Resolution (with tamale Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/TelezNacsimileNVritten Instructions. (This document is only required if client requests fund transfers by pho

- 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 (

e of the lieutenant Governor I USN and the Registrar of Companies in We BVI) Certificate o' Trade Name Corporate Resolution (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for TelephoneffelexiFacsimiieNrritten Instructions (This document is only required if client requests hind transfers by pho