r Jeanne. Please find enclosed the Due Oil. Forms for Business arid Personal Accts. We need the following: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxima

Signatory List Where the Subscriber is a partnership: Evidence of formation; (ex. copy of Partnership Agreement, Business License, Certificate of Good Standing or equivalent) Authorized Signatory List Where the Subscriber is a trust: COO of the Trust Deed or Declaration (or equivalent) Authorized Signato

ed signatory of the Investor. AML SUPPLEMENT EFTA00314831 • A copy of Partnership Agreement/Limited Liability Company Agreement, Certificate of Good Standing or government issued business license. (4) Trusts • The full legal name, physical address and mailing address (if different), date of birth, tax

k Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July 13, 2011) 13.Air Ghislaine Inc. Office Space and Entity Services 14.Certificate of Good Standing 15.Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010) 16.Consent of Stockholders in Lieu of First Meeting A

ust: 1. For each trustee (Darren Indyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl eficiar - Addr - DOB 3. certificate of Good Standing dated within 1 year Haze Trust 1. certificate of Good Standing dated within 1 year iness Ghislaine Maxwell, Jeepers Inc 1. Share registry 2. c

ase fix the legal name in the system and re-run searches accordingly. (KG - PARTIAL RESOLVED. See Point "a" above) 2 Please provide certificate of Good Standing for all entities dated within 6 months. (KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with Bill Clinton and Prince An

Franklin e > wrote: > Classification: For internal use only Hi JJ: Your request for a Temporary Exception to our AML Policy for a Certificate of Good Standing has been granted. The Temporary Exception was granted based on my conversation with the US Virgin Islands' Division of Corporations and Trademarks

the following:=/u> •Certified Articles of Incorporation (or State equivalent= •Certificate of Formation / Exist=nce from the State •Certi=icate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association =p class="MsoNormal">•State Issued Business License=/p> L=ok