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st for Interne:Iona' Draf's fit requested) SONY GM 00013788 .._._ _. ._. .. CONFID I • L _ _ i
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
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all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
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
ll be maintained for the Sole Member, and any additional member in accordance with the provisions of this Article. 1. Increases in Capital Account. The Capital Account of the members shall be increased by: 2 CONFIDENTIAL SDNY_GM_000 13757 CONFIDENTIAL FirstBankPR000920 EFTA 00124400 EFTA01269567 (a) The f
the balance of theseArticles without such void or illegal provisthas.v.) 6.) r\> to 1•^ cn mm C) rya in CC) [signature page follows' 3 SDNY GM 00038136 CONFIDENTIAL DB-SDNY-0000960 EFTA_00148745 CONFIDENTIAL - PURSUANT TO FED_ R CRIM. P. 6(e) EFTA01282602 IN WITNIn WHEREOF, the undersi
") shall be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. 1. Increases inflaigUesount The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
ik Secudees Inc.. a subsidiary of Deutsche Bark AG. conducts investment banking and secure* Reda, In the Untied Stew. III 011 LL A 09.M.V1.1.0108 GM 25C 4(5111 LLCA 000413.051811 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) iA94-ha S0755 EFTA_000 19625 EFTA00169362 OPERATING AGREEMENT
all be maintained for the Sole Member, and any additional member in accordance with the provision of this Article. I. Increases in Capital Account. The Capital Account of the members shall be increased by: (a) The fair market value of the members' initial capital contribution and any additional capital contribut
Entities connected to both Ghislaine Maxwell and The Capital Account

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
New York
LOCATION
Les Wexner
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATION
Mao Zedong
PERSON
Lawrence Krauss
PERSON
John Brennan
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Sarah Ferguson
PERSONthe State of New York
LOCATION
Bear Stearns
ORGANIZATION
Federal Reserve
ORGANIZATION
Financial Trust Company
ORGANIZATION