Epstein Secrets

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

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,

st for Interne:Iona' Draf's fit requested) SONY GM 00013788 .._._ _. ._. .. CONFID I • L _ _ i

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,

Partner Of applicable) Security Procedure Agreement rat TenphonefFax %seen% it Payment Orders a Request for IMomatioial Crafts Of requested) SONY_ GM _ 00013827 rnmpinrNiTilli-- CONFIDENTIAL FirstBankPR000990 EFTA_00124470 EFTA01269637 Certificate of Trade Name (if applicable) Corporate Res

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,

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

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,