3
Shared Docs
3
Same-Page
6 / 3
Mentions
ph 16(8). (C) This Agreement and the rights of the parties hereunder will be governed by, interpreted and enforced in accordance with the laws of the United Stater Virgin Islands, without regard to principles of conflicts of laws. (D) This Agreement shall :nun to the benefit of and bind the parties hereto, their respective
operate and/or, if and when nenccary or appropriate, sell or otherwise dispose of the Company Property (or any portion thereof), whether located in the U.S. Virgin Islands or elsewhere, and other real and personal property of any kind or nature and to engage in any and all activities incidental or related to the foreg
REAS, a limited liability company has been famed under the name THOMAS WORLD AIR, LLC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable l
LC for the purposes set forth in Paragraph 4 hereerC pursuant to the United States Virgin Islands Uniform limited Liability Company Act (fide 13 of the Virgin Islands Code, Chapta 15, § 1101 at seq. (1998)), as amended (the "Ace), and other applicable laws of the United States Virgin Islands; and WHEREAS, the undersig
tinum Bettina Department refer the attached documentation for the opening of an account in the name of Thomas Air hLC Business COD. Authorized Signets' CDDs, SigLutnue Cards, OFAC checks LLC aipeement, LLC telefax agreement Affidavit of not doing Business Certificate of Existence Articles of
i Zorro Management. LLD (Nouse Account) . (the "Company"), US in a Limited Liability Company duty formed in goud Mondani and :Amy!: ntit.,lams ct Virg Islands . and (c) the following is a true copy of the L LC Resolutions kg, tla hterrIncisi. nui adopt/Al in actortisn: yogi apple:ow law and governing for
,chisersd Siithelis deers. RESOLVED, that the Bank may conclusively assume that ail ac lier,< taken krzi itsiamtons given by each of the Authorized Signets) have been properly taken of giver tansu.sn: tr. aainsailj• ”esr.c! n stem Ainhorined Sioneergand the Company shall indemnify and mold the Bank hal
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
ENT. Balance bibles to Interim Pate: Juane Chown that be compuied ugh/irk the Average Daily &Hance. The Average Daty Balance oluckned by adding the Signets of the wincing owed each day a the motNy Account Statenleet And 11n4thni she tt101 by the number of days in the ding period. The balance weed each
Entities connected to both U.S. Virgin Islands and Signets

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSON
Ken Starr
PERSONCourtney Wild
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Larry Page
PERSON
Shinzo Abe
PERSON
Hunter Biden
PERSON
U.S. Treasury
ORGANIZATION
Maine
LOCATION