Epstein Secrets

the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod r

t to beekup weineg cons exempt hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh an afereortate Fern. ?he) The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certi

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te:est a dludends. or (b) gel the IRS has notified Me DeOOSOOt Vat it es no keeper subject to backup witimerding. (3) be Deocereor is a US. entity. (Cross out subpart vont it is not true. If Susanne 3 is not appropriet• Form W-8) not require your consent to en/ provision of this document other than th

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l The IRS Ms notified me ()epos to Mattis ito wear sub/eel to backup witsroding r it ft exempt from bactup waiholdne, (3) Me Depositor maUS artily. (Cross out subpart 2(a) if n is not true. It Statement 315 not true. Cross Out and compiete en aPPrOOnete FOrrnW-b) TM internal Revenue Stenos does not re

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at the IRS rte note« he DepostMr Nat it is no longer 'ulna to borne MNIMang ce it is exempt trot bachip Mabel: q. (3) the Elegadix is a U.S. Itn6ty (Cross out subpart 2(a) if it is not true. If StateMent $ is not true. cross out and complete an Ofirofghla Taw W4) Tho Internal Revenue Snare does not re

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he Interval of faltre to repel ail intennt or dm/owes. or (b) that the IRS has not/fled me tom backup wrIncldng. (3) the Deposnor is a U,S. enemy. (Cross out subpart complete an apponiate Fcan W-8) Service does not require your consent to any peoeislon of this document other AirthOresel Signatile X

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tified the Depositor that it is no longer subject to backup withholding or it is exempt from backup withnoldng. (3) the Depositor is a U.S. entity. (Cross out subpart 2(a) if it Is not true. If Statement 3 is not true, cross out and complete an appropriate Form W-8) The Internal Revenue Service does n

ankPR000875 EFTA_OOI 24355 EFTA01269522 DUE DILIGENCE FOR HIGH RISK BUSINESS (CHECKLIST) Account Title FSF, LLC Account Number: 7322000576 I First Bank Together we are one High Risk Business require additional due diligence. If more than one type of business applies. then follow the requirements fo

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LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement C