3
Shared Docs
3
Same-Page
3 / 3
Mentions
a draw of rnrsaiane 1 , ••••C ft0T , FAA'. SDNY GM 00013699 CONFIDENTIAL FirstBankPR000862 EF1'A_
fields. *Important* Please provide each signature card in triplicate with original signatures (no photocopies). Firs:Bank is a subsidiary of Firs: Bancorp (NYSE :f8P) CONFIDENTIAL SDNY_GM_00013701 CONFIDENTIAL FirstBankPR000864 EFTA_OOI 2,B4 EFTA01269511 FirstBank Virgin Islands - Signature Card
dicate the type of relationship; Lithe Due °Nance Checkest- Yes No E 0 O 0 O 0 • O 0 F. Is the business e a in activities relat i SDNY GM 00013710 ffd CONFIDENTIAL FirstBankPR000909 EFfA_00124389 EFTA01269556 1 First Bank Customer Due Diligence For Additional Signers on Individu
s. o4- N *Important* Please provide each signature card in triplicate with the original signatures (no photocopies). Fors:Sank is a abradtaryofFust Bancorp (NYSE: NIP CONFIDENTIAL SDNY_GM_00013742 FirstBankPR000905 EFTA 00124385 EFTA01269552 Account Type: Commercial Checking Account Number: 13
limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig
SN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completi
Entities connected to both Ghislaine Maxwell and Bancorp

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
Morgan Stanley
ORGANIZATIONFirst Bank
ORGANIZATION
Cincinnati
LOCATIONU.S. Virgin
LOCATION
FIFTH THIRD BANK
ORGANIZATIONInstruments
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONMiddle Initial
LOCATIONthe Terms and Conditions for Business Accounts and Services
ORGANIZATION