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m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the
ea maar Seneca Aso:emotes and feed u-do be The I.P3S1/2 14 credit tads ad the LOS Vita debt cads are oared by 0B5 Bank. USA MI' penning". hornYea U SA. Napa:fled Aldine' Ind:nets, regrind traierarks. save marks ani revered same marks are of te/ resp ene companies UK FS:re Swaim Inc Rev 201211
lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01
ot kan earn ri taltalet ol that 49.0 ~drag run or n none.» name Iaat domes Cal Mate riorinocn it datand from lewd paves and as army nol cantanteed Olher leans my/ whch could affect yield, complete infamies:rind be wended upon request • CemeTwatras of peek (0).1 Cos ate RIC nand ,as to 1293,000 n
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
SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mot. • 111 Pacr. f Novel Otc•P:- :VFW .4R# USA. Olher,,, kt elcc4o 3nel-Cworci Marna:6N VOW', ,•( Yew", Myclhiamiteas ipv/Ilhcohviao8644, =Tr. =.aildirrr net] unn .r Marl / (PPM .de .,..mere 1
BUTIONS RECEIVED Jeffrey E. Epstein 6100 Red I look Quarters #2 St. Thomas, VI 00802 John J. Hannan do Apollo Management, LP 1301 Avenue of the Americas New York, NY 10019. William Mack c/o Apollo Management, LP 1301 Avenue of the•Americas New York, NY 10019 Leon Black c/o Apollo Management, LP
A Form 5227 Form 8804 Form 990-PF — Form 1042 Form 6069 _,, Form 8831 ' If the organisation does not have an office or place of business In the United Slates, check Iles box 28 For calendar year _ _ _ _ , o other tax year betInnIng • 03/01/99 and endIngo 02/28/2000 b it this tax year Is for teas
fil c< (loss) (allach schekile) 11 Othor meorno (aftach acheAde) 12 Total Aud lines 1 Inn:mett 11 i 13 Componeetton ot ~ro nedom trues sto 14 Olher employee selanes and ringes 15 Pension plans, employoe banefits „ 18a Legal Res (attach schodale) b Accounling feos (altach schedule) c Other es
Entities connected to both United States and Olher

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Prince Charles
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
New York City
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Oliver Stone
PERSON