ened after the Business Unit confers that the application has been filed before the customer opens the account and obtains the identification number vAthin a reasonable period of time after the account is opened. 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085206 CONFIDENTIAL SDNY_GM

tiftt State Attorney Deputy Clerk R Sits on the day at 2006, and executed the same on the day of 2006. by delivering a T Copy thereof to the vAthin named vertness In the County of m Beech. State of Florida. EFTA01682401