Epstein Secrets

processed were payable to Virgin Island Water and Power Authority, Government of the USVI, Reefco Servic

lable on file.Commercial checking account 7171030966No cash or check deposit was processed; one (1) ACH credit was observed for $18,500.00 issued by Alpha Group Capital and two (2) incoming funds wire transfers were processed for $840,000.00. According to our system applications both transactions were originated by

ed Signatory List or Certificate of Incumbency or Power of Attorney or equivalent document (must contain

HUBUS133 Alpha Group Capital SECTION B - Introducers 1. For a Regulated Entity introducing nominee accounts, complete APPENDIX I if the investor is: i. being introduced by an

ized signatory list / Certificate of Incumbency / Power or Attorney or equivalent document (must contain

HUBUS133 Alpha Group Capital SECTION D - Entities, continued - Trusts and Non-Charitable Foundations Please complete the relevant section of the entity type and provide the fol

processed were payable to Virgin Island Water and Power Authority, Government of the USVI, Reefco Servic

lable on file.Commercial checking account 7171030966No cash or check deposit was processed; one (1) ACH credit was observed for $18,500.00 issued by Alpha Group Capital and two (2) incoming funds wire transfers were processed for $840,000.00. According to our system applications both transactions were originated by