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olving moral nilMonloT N N YES. explain the nature of the crime. date of comiction, and place a cocreiction: Person 3: not Nines RICHARD tat Nam: KAHN Date el BORK MUMPS Percokal JAMS PoortIonnIthe TREASURER Place of With: S.SN: 1065(4633 Mating Address NT htqrs://secureAlcavi.govnicense/Asp
director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporation arc Duren K. Indyke and Richard D. Kahn; WHEREAS, the remerting Directors are in the process of Ming the vacancy on the Board of Directors as provided for by the Bylaws of the Corporation
$647,919 from the STC operating account (last 4 of ace # 8521) to the STC Payroll account. Please confirm once this has been completed. Thank you Richard Kahn tel 212-971-1306 fax 212-320-0381 cell 917-4147584 On Oct 8, 2019, at 11:44 AM, MICHELLE SMITH-ROBERTS <michellesmithrobertsafirstbankvicotre wrote:
rc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CHEXSYSTEMS , explain why 01/162022 0 YES Oratennill—.-- kW -- allegalla OFAC/PLC 0 nettleniftEta 0 Yes!: No, exp/an sty Authorized Signer Physical (Home) Name: JEANNE Address: Ell 10 ST THOMAS, K BRENNAN CAI3RITA VI 00302
aid respective Officers and of the named signatories who are not Corporate °fleets. to wit Name (TYPewritten or Printed) jtmr fr sin Darren Wake Richard Kahn S2lOss President Vice President Secretary Treasurer IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the seal Cl the sa
en or Printed) jtmr fr sin Darren Wake Richard Kahn S2lOss President Vice President Secretary Tr
(34017752523 v motels number: Email brine& JEBREMeSATTOL , pnolo i PASS' td . Wen cols [L] '' ..',...L._.1.::: :1 - . expilia In YES OFAC/PLC — O fatilININSIMINIMM O YesO NO. explain why: O WOW #409014,94C/Me 4. Account A roomer:I Acce •lance and Tax a i The Deporteor hereby tarries th
ons. Whenever Possible, the Bank WA endeavor to call someone other than the issuer of the instructions) Name and Title Jeffrey Epstein, President Richard Kahn, Treasurer Joanne Brennan, Accountant Telephone Number (InCJUde COuntry!Anra Code) Alternatively. at the Bank's option, the call back may be made
o and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Je
umber. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 IIIIIIIIS OFAC/PLC O _ ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Per
Entities connected to both Richard Kahn and OFAC/PLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
John Brennan
PERSONJeanne Brennan
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George W. Bush
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Ghislaine Maxwell
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United States
LOCATION
St Thomas
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Joi Ito
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Lawrence Krauss
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Charlotte Amalie
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LOCATIONU.S. Virgin
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Mike Pence
PERSONDISTRICT OF ST
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Adriana Ross
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