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ntatta, I tiMett on ytt bs: soLniont iowtrvai irsrmeen yw nov Oogt ~se nt F rsti ne Solu Non Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-77543899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
WaSank Retail Baring Operations PO Sot 9146 Son lien. FA 00%60146 787.715.251 ter 1.11(4.695.2511 2f :shank COM CONFIDENTIAL UNITED STATES VIRGINISIANDS Finolonk PO Roc 30.1600 St. Thomas, VIDORDI I A66695.251: 10 starch corn BRI ISLANDS TISH VIRGIN Fl wEienk PO 9ot 43S Road Torre Ion& DVI W
t Date: March 04, 2020 First Bank SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 lFirst Bank _Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: DEPOSIT CHECKING STATEMENT SAVINGS MAXIMI
t rea,TAt wain ne prescribed re. we nuy net pruntsory ere* yr sit Armin/. Etertott Fut, Trehs'ax 11~ CI.XII7X tHruicaTs Hailed laui* Au/staled her Madan s wart oreateicred debts and ULD6 YJ you apart end r.:aact Depors Sone Seurat Fear. rweasev. Pa)rerils et ID f /NOWT IF A DIRECT DEPOSIT HAS BEEN
and the promotion and conduct of the objects and purposes hereinafter stated, Murder the previsions end atibject to the requirements of the laws of the Virtin Islands of the United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Title
ber be less than three. The directors need not be stockholders. 2. In furtherance and not in limitation of the powers conferred by the laws of the Virgin Islands. and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: a) Subject to the right of a ma
Haw la busies Fee O Cash El Checks nras Obtain a deaceolian elf* tanicames ph vorylado ana dream the pawkily MIS dem lassbasa pal...yards agaa 8. Madan ba Sara branch fl an the unman, ataaasea. SeleCt Barbing clients Use Select Ettoldng aeE the Set Erd Plats tan 8 Otor Dome 8 su bins% aolacalla
loot mama RODRIGUEZ 11 • Nanquntlbee Nano en Sec lieifg/.38 tnebvationn 18 :17= kr` M gr r-i 4-1 0 r 1.03 14 Other r I 2d T., W-2141 U,S. Virgin Islands VitegaandlaxStatemenrt Copy 1-Fa VI Bureau of Intemal Revenue or Copy D-For Employer 2005 Oopartmeot of the Trecotry—Intemei Revenue set-Vico For
7 5 haeckcere wegoteettgs3 3e e thadloare tax wthlteld 668.21 7 Sooiel eocurity Ups 9 Advance EIC 11 Nenqualliked Wen 13 I= 14 Other IN-2111 U.S. Virgin Islands Wage end Tax Statement 2006 12? 12d ;TAT:arm 133.61 Department of the Treasury—Int/mar Revenue Sinaloa For Privacy Act and Paperwork Reduction
yer i g • t s sootoi seculty wages 583483.31 4 Social gaudyy tax withheld 36175.97 o Total number of Forms WO 19 d Establishinont number 6 Madan wages and tOpo 751782.06 a Medusa tex wahheid 10900.85 number (EIN) 7 Sodelsocurtly Ups II • name FINANCIAL TRUST CONPANXE INC. 9 Advance al
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
, vox carped • eg and was Not remiot earn na acted re. we may nr pmeurnary aedtynrrAanwra Electra Irres'a% vndik 41%* irC Ira* NI Aukeraled her Madan s reran starred debts arid UPC6 td yew acad. and Ca Deport jeg Soca Secr.ory F<ora Rearera Paireals • ; ID f *COW IF A DIRECT DEPOSIT HAS BEEN MAD
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
4ot rem-nit ratan ne assorted ing. we mry net prtmecnery crayon Acme/ Media FYbc Inesin% vu5ik CiPlig:ffirC inwdb,d OiWiett ibui* at Aukrraled her Madan s can onsaticred det, and Sleet se you ao:ccrit and Ca Deport jeg Sae Sauey Fain ReVera Paireals elc; ID FRA OUT IF A DIRECT DEPOSIT HAS BEEN MAD
Entities connected to both U.S. Virgin Islands and Madan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Puerto Rico
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
New York City
LOCATION
St Thomas
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON