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

ed to be that of a high risk Candela and the acoocnt opening request was: O APProvise - - O Denied (Reason) ID Referred to the Market Manager o' BSA Compliance Department for guidance. O Approved subject to: Business Manager Namerisoer in Charge Signature DM 14KKS-2•024207R CONFIDENTIAL FirstBankPR000213 SDN

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

ey transmitters or check cashing business. O Operating accounts for Financial and Non-Bank Institutions Do not require the approval of FirstBank's BSA Compliance Department. In this case you will: — Need a letter form the customer on company letterhead — Staling the account is for operational purposes only. and — No

r* ce(b)tre toe IPS tea notified tie Depose< mat a is rata-ice( saes to backup wasaang or wee from been )10'03009. (3) me Depositor is a U.S. say. (Cross our subvert 2(a) if it is not But it Statement 3 le not true, cress out and cocas an appapithts Form se-e) The mark Revenue Senior. does not requir

ermined to be tat of a high risk indiddual and the account opening request was: O Approved K Denied (Reason) K Referred to the Market Manager or BSA Compliance Department for gUe aria. K Approved subject to: BtleineaS Manager RemenDOcer in Charge Signature tiseNsaeti2-0201* Date CONFIDENTIAL CONFIDENTIAL FirstBa