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Notes: ▪ FirstBank don ggy open a xounts for foreign businesses not registered to do business in the judicious Inv/ICI the der& operates. ie. the Unites Stales of America. United Stan Vagin :sands a Mash Vint bonds. b. FirsiSank does pin epee nor maintain amain% for dints who engage in crony rannence Cr chin cashing
WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended
ndng the above. any Mtaized Person is aulhatzed envy to: (Initiate Automened Cleating Hate debts ivtioul a signature; (2) irate payments by use of Depository Transfer Checks ('OTC) were. a signature other than the name of Company printed on ha DTC or (3) one InsDuctions. by means other than the signing of an awn. wtt res
aSSOCIallon created or example, income paid to you, real estate transactions, mortgage Interest organized in the United States or under the laws of No United States. you paid, acquisition or abandonment or secured property, cenCel eten • An estate (other than a foreign estate), or of debt, or oontjtutlons you
foreign person, and pay the withholding tax. Therefore. 1 you arc a U.S person that is a partner in a pannerstip conducting a trade or business in the United Stales, provider Form W-9 to tic partnership to establish your U.S. status and avoid witNolding on your share of partnership income. Cm. No. 10231% CONFI
Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACH') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("DTC") without a signature other than the name of Company printed on the DTC; or (3) give Instructions, by means other than the signing of an item,
f establishing Its U.S. *talus and avoiding withholding on Its allocable share of net Income from the partnership conducting a trade or business In the United Slates Is In the folloWing cases: • The U.S. owner of a disregarded entity end not the entity, Cot. Na. lout% Form W-9 (aw. 10.2007) CONFIDENTIAL SDNY
Authorized Person is authorized singly to: (1) initiate Automated Clearing House ('ACHP) debits without a signature; (2) initiate payments by use of Depository Transfer Checks ('DTC') without a signature other than the name of Company printed on the DIG; or (3) give Instructions, by means other than the signing of an item,
itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.
Authorized Person is authorized singly to: (1) initiate Automated Clearing House ("ACK') debits without a signature; (2) initiate payments by use of Depository Transfer Checks ("OTC) without a signature other than the name of Company printed on the OTC. or (3) give Instructions, by means other than the signing of an item,
Entities connected to both United States and Depository Transfer Checks

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATION
Mao Zedong
PERSON
Adriana Ross
PERSON
John Brennan
PERSONLandon Thomas Jr.
PERSONHarry Beller
PERSONHorne
LOCATIONJeanne Brennan
PERSONSalem
LOCATIONFirst Bank
ORGANIZATION
St. John
LOCATIONMalaga
LOCATION