t Duo Diligence Business Accounts 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

h-Roberts Business Development Manager Eastern Caribbean Region FirstSank S: 360.775-8531 E: michelleusmIthrobtresettlfetbat can P.0.00s 109600 St. Thanes. VI 00803 SPECIAL NOTICE: Dear Valued Oient: The Platinum Stinking Team hos relocated to new offices. On Friday, AutruSt 23, 2029 our offices for

cial President Protein= Como ant CoMOIN rhs Physical (Home) Address: Personal Main; Address: t We Seim James Island 6100 Red Hook Quarter 83 St. Thanes, US Virrpn Islands Sl. Rooms US Wain Islands Soda) Secunty Mater I Oate Of Brer1/20/1963 Ifilac• Of DInh:New York I USA NomeT Wetter Busines

aticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thanes; USVI 00802 United sta tes us. mom: Provide a description of the entity's organizational structure, its ownership structure and es Top Management Fo

na Minn, Ulna 3-hinrinvl Thenottevl Inn natinn•••••••••••••••••••••••••••••• MO, V. Bureau of Internal Revenue 0115 Estate Smfill Bey Suite 22$ St. Thanes, VI 00802 MEMO SDNY_GM_00050142 EFTA01292216 - • - 30V )19 xnrub2J shisaluilo Nang IA %OK 0 10 oN )1NV9 NOVMO3 KIN° .1.1soilaq r , CONFIDEN

St. Thomas, VI 00802 Pay Period: 10/29/2018 - 11/11/2018 Mkt **I'M • Wink • IMP************1/ Eat**, 5514 Karl Henry. 7148 Nadir Homes 33-61, St. Thanes, VI 00802 -•••5810 Earnings and Hours ply Rate Current YTD Amount Salary 1.280.00 20880.00 Vacation Pay 0.00 640.00 Sick Hourly 0.00 6

box addresses. DATES (tYYYMM) (YYYY-IMA) NUMBER AND STREET (Do not use ii boxes) APT. NO. PROVINCE I STATE COUNTRY Little St. James Island St. Thanes USVI, USA 358 El Brillow Way Palm Beach FL, USA 9 East 71st Street New York NY, USA 34 East 69th Street New York NY, USA 22 Avenue Foch Par

are applies. • Sat 25 Aug - American Airlines 1391 - Business - 2h 42m Departing: Miami Airport. (MIA) at 12.19pm Arriving: Cyril E. King Airport. St. Thanes (S17) at 3.01pm and Hou rs: Mon thro ugh Frid ay 9A M- 530 PM EST ten mm then e amt her fligh ton AA tom orro w dire ct to

Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thanes. V.1.00802 340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com November 16, 2016 Via Hand Delivery & Electronic Mail Michele Baker, Esq