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INC. EIN 660821138 Form(s) of Identification Identification Type Other Other Text CORPORATION FORMATION DOCUMENTS Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code VI Address(es) Address Type Subject permanent/mailing address Street Address 6100 RED HOOK QTRS STE 8-3 6100 RED HOOK
lationship with Schwab in April 2019 consisting of a corporate brokerage account, 1433-2170. Per account documentation the company is established in the US Virgin Islands, formally Page 7 The enclosed reformation was connected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of
sult in criminal or civil sanctions. 8609ZL99100016:VS9 EFTA01656421 inCEN I Financial Crimes Enforcement Network Unita' Saws Deparoncric of the Tanury \ C.0 BSAR Transcript BSA: 31000155725098 and DCN: Narrative registered as the Financial Strategy Group Ltd and is in the financial services ind
rWROCAdWMW LaCt name LEON A P.O. BOX 503032 ST. THOMAS, VI, 00805 0 Advance BC payment 10 Form a address. end ZIP codo W-2111 CASEY, SR. U,S. Virgin Islands Wage and Tax Statement Surf. 11 Normuolified plans Medicare tax withheld 720.84 Agi 12a See Form W-380 inetructSna S 4941.86 10 lat,Itry Th
.A of Form W-338 Wan Copy A of Form W.2AS, W.2CIU,W-2CM, or .2VI (including roporte nod on magnetic modify by February 28, 2005. Oesivanter or tes Tanury mams{ 6rvenve (service Whore To File Copy A Sand the eats Bret pogo of this form (Copy P) whh the entire Copy A page of Porn W-2AS, W-2CM. or W-
443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C000000029913 Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK
t in criminal or civil sanctions. 4469SM/1000 LE *NSE1 EFTA01654154 FinCEN I Financial Crimes Enforcement Network United Sates Department elute Tanury BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of F
e of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK
result in criminal or civil sanclicnr.. ZL9PL9Z11000L£ VS9 EFTA01656480 FinCEN I Financial Crimes Enforcement Network United Sc Department °him Tanury BCTR Transcript BSA: 31000112574612 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial
Entities connected to both U.S. Virgin Islands and Tanury

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
Lesley Groff
PERSON
Samantha Power
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONHarry Beller
PERSONthe State of New York
LOCATION
Ralph Lauren
PERSON
Condoleezza Rice
PERSON
Wilbur Ross
PERSON