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ed by the Office 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 onl
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,
by the Office of tbe Lieutenant Governor if USVI and trio Registrar of Companies in ire 8VI) Certificate c: Trade Name Corporate Ftesolutior (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written Instructions. (This documents only
Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACHP) 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 DIG; or (3) give Instructions, by means other than the signing of an item,
mped by the Office 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
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 Corporate Seal and Depository Transfer Checks
Instruments
ORGANIZATION
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Jeffrey Epstein
PERSONAutomated Clearing House
ORGANIZATIONFourth Beneficial Owner
ORGANIZATIONMember of Company
ORGANIZATIONOfficers of Company
ORGANIZATIONCorporate Resolution and Corporate Authorization
ORGANIZATIONFirst Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSON
St Thomas
LOCATIONthe Uniform Limited Liability Company Act
ORGANIZATION
Charlotte Amalie
LOCATIONGREGORY R. FRANCIS
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONThe Capital Account
ORGANIZATION