Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT

ccounts I. 0usrmv:,., In'orniation Account Title ("Depositor): Michelle's Trensportetion Company, Ito Prised Address: St. Thanes. US Win blonds Business Telephone. Line of Business: Wag Coapany NAILS Code 4e 30insra Deis Establithed: • &W2001 Annual Salem $0 Nbr. of OllicesTuanches: 1 Ntt of

t Number: S.S ;TIR'El Physical Address: RED HOOK OTR B3 Mailing Address: 6100 RED HOCK OTR 83 ST THOMAS. VI 00802-0000 ST THOMAS. VI 00802-0000 Business Telephone I MOOT/75-2525 Business It I ImemetrYiebsne Address: Line cf Busiress: Office Administrative Se NAICS Code: 581110 Date Establiehted: 11122/201

EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL ESTATE Annual Sates: $0.00 edittisstass O Own O Lease Customer Due Diligence - Business Accounts F T REAL ESTATE. INC

ity Number or Taxpayer ID Number Addresis ooto\--- Address 5rBraft1.—V 5.t1____Nolannlicable City, State and Zip Code .-... 1 Ho ---_-- . Business Telephone Number J ty. State ,r;ii Zip Code ome Telephone Number mess Telephone Number Date of Binh Date oatirr Name of Employer Name of Employer Addr

• bly. State and Zip Code (int galz...a.s.?- Heine Hipbone Number Home Telephone Number • ,..39 2C.ftS1'K of v) Business • marrhomealumber ' Business Telephone Number bete of Birth Nemo of Employer Address - • Etna ;Mtn Name of Employer Not aulicabla CitY. State andOpUde ZTI i a "I 07 cd . " """

/Company Nome 1100 Red Hook Quarter, B3 Wilco Address Oty itakeinee__ Netepelkable_ 140113_ _ State Bata& 212 071 1314 :la Z 'I 7i t30`d Business Telephone Number Ruins Fax Number Other Number Lepel Address Of different from main address/ City Client Relationship K Corporation O Foundation O Non-

i2Latarallcable Cut state an zip code City. State and Zip Code Home Telephone Number Home Telephone Number 111 1 1 1 / 4 3 0 441 4 74 3/ i t Business Telephone Numbs Business Telephone Number Date of Birth Date of Binh Name of Employer Name of Employer Address Address Not applicable • City. State an

Social Security Number or Taxpayer it) Number ' • Dervts .tis. 3006tn- Address City. Stine stud Zip Come Nome Telephone Number nese elsphone Business Telephone Number Daniel Birth • Nemo el ell irate isrlfrrm NemeolEmployw Address adV. State and LI, Cede • • • Netandlesele Notice of Customer Identif

ent Customer Information Center Number: 5768 Name: ghislaine maxwell Company: Address: 139 a Charles st City: boston State: MA ZIP 02114 Business Telephone: Home Telephone: Fax: Mobile Telephone: E-mail Address: Text Messaging ID: Mailbox Information Mailbox Number: 233 Terms and Conditions Mai

Security Number. 4. Date and Place of Birth. 01/20/1953 New York 5. Affiant's Business Address. 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT

Address Nationality/Citizenship City Lp Date of Issue Date of Expiration Home Telephone Fax: EMERGENCY CONTACT INFORMATION Occupation Name Business Telephone ext. Relationship Business Fax Telephone Email Address Address Height Weight Age Birthdate M/F City Zip Please describe your Health and

ddress Nationality/Citizenship City Zip Date of Issue Date of Expiration Home Telephone Fax: EMERGENCY CONTACT INFORMATION Occupation Name Business Telephone ext. Relationship Business Fax Telephone Email Address Address Height Weight Age Birthdate M/F City Zip Please describe your Health and

rt: N/A e. Certificate number: N/A 6. Affiant's Business Address: 6100 Red Hook Quarter 113, St. Thomas, VI 00802 Page 1 of 13 EFTA00606441 Business Telephone. 340 - 775 - 2525 7. List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS CTTY AND STA

ft WilUt t,—tril lirfi Ldress v Al AjnY # 12.1.2._Not.aoolleablit.-- City. State a Zip Code City. Stale end Zip Code Home 1 ele hone Number Business Telephone Nuinie.- 6;i1Tiflinn Home Telephone Number Business Telephone Number Gate itflThirth Name of Employer Name of Employer Address Address Not ap

ddress Nationality/Citizenship City Zip Date of Issue Date of Expiration Home Telephone Fax: EMERGENCY CONTACT INFORMATION Occupation Name Business Telephone ext. Relationship Business Fax Telephone Email Address Address Height Weight Age Birtheate M/F City Zip Please describe your Health and

90 Business address (number and street) Ad005.5 — 15 WATTS STREET, 6TH FLOOR City and State NEW YORK NY ZIP Code 10013 Country (if not US) Business Telephone Number 212-925-5100 Taxpayer's Email Address A Payment Amount included with form • Make payable to: NYC Department of Finance A. ayrnan n. 1.