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,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
Authorized Person is authorized singly to: (1) initiate Automated Clearing House ("ACH") debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC') without a signature other than the name of Company printed on the DTC; or (3) Oye Instructions, by means other than the signing of an item,
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
Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACH') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("DTC") without a signature other than the name of Company printed on the DTC; or (3) give Instructions, by means other than the signing of an item,
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
Authorized Person is authorized singly to: (1) initiate Automated Clearing House ("ACK') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("OTC) without a signature other than the name of Company printed on the OTC. or (3) give Instructions, by means other than the signing of an item,
Entities connected to both Business/Trade License and Depository Transfer Checks
Jeanne Brennan
PERSON
Jeffrey Epstein
PERSONInstruments
ORGANIZATION
John Brennan
PERSON
U.S. Virgin Islands
LOCATIONAutomated Clearing House
ORGANIZATION
Ghislaine Maxwell
PERSONCorporate Resolution and Corporate Authorization
ORGANIZATIONOfficers of Company
ORGANIZATIONMember of Company
ORGANIZATIONFirst Bank
ORGANIZATIONGREGORY R. FRANCIS
PERSON
United States
LOCATIONDarren Indyke
PERSON
Charlotte Amalie
LOCATION
St Thomas
LOCATIONFourth Beneficial Owner
ORGANIZATIONCustomer Due Diligence
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONVirgin Islands Business License
ORGANIZATION