5
Shared Docs
5
Same-Page
5 / 5
Mentions
or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND
CION Gail Caa CoeVeat Ur* Una Of gni& O .uses (riorne) O Fins Fa. . O PO'S Can itereamiet rary*Oepoollory I CONFIDENTIAL FtrMBenkPR000461 SD NY_GM_000 13304 CONFIDENTIAL EF1'A_00123947 EFTA01269151 Inn Clubs Manhattan Bent et CHASE UAW) NEISOIDliOns CORPORATE RESOLUTIONS t, the understood
l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF
itsconq a PCs es not Nal NW and ass not aqua BSA Compuince Nava and no Ow adioral Out cameos IS required. _ . . .._ CONFIDENTIAL FostBankPR000189 SD NY_GM_000 13026 CONFIDENTIAL EFTA_00123669 EFTA01268873 BUSINE£S TYPE AF.autlftE:i aft DON K Nome Shad Staines* K Leper Semites K Accounting. Tea Proo
xpiration Date: 0 OF LJ CHEXSYSTEMS called • Yes O No. explain why: SSN Response: Year: State: ID Response: 9 Lc • BANK REFERENCE reqCON SONY GM 00013717 : _ _ __.•_•__•._.• Response: r rumTIAL _. rirstbanKFKUUUMU EFTA_00 I 24360 EFTA01269527 Validate Business Entity Results Page
. 1340 TAARNEBERG ST. THOMAS. VI 00802 TELEPHONE: • TELEFAX: TELEFAX NO (VIA HAND DELIVERY' MARK GATLIN VOGEL ri nsed ‘47 i9 CONFIDENTIAL SD NY_GM_000 13722 CONFIDENTIAL FirstBankPR000885 EFTA_00124365 EFTA01269532 Letter to Ms. Hedy Szabo FIRSTBANK July.23, 2009 The lack of a certificate o
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
irectors, proportionate amounts may be withheld from future compensation payments until the amount owed to PSG has been recovered. 7 CONFIDENTIAL SD NY_GM_000 13405 CONFIDENTIAL FirstBankPR000568 EFTA 00124048 EFTA01269252 Section 4 — Record Date: In lieu of closing the share records of FSG, the Boar
pay Li Prepared by: EUDEAN VIDAL rbENTIAL SONY GM I. -.. 13176 urs an EFTA_00123819 EFTA012690
el Efail it Peter 6100 Red Hook gusher 83 Adore catilnaltethnotall111.1 8r Wane Eirenren lareceterffilder Tie CLOS DATE: _.1 CONFIDENTIAL SD NY_GM_000 13132 CONFIDENTIAL F rst Ban kPR000295 EFTA_00123775 EFTA01268979 "Air* 'inn 'Ova nomsun of Armaank Purl° The. ATE 14 311 Bank Virgin Islands
Entities connected to both Ghislaine Maxwell and SD NY_GM_000

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
George Mitchell
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
John Brennan
PERSON
Sarah Ferguson
PERSON
Eric Holder
PERSON