03/11 at 11:21:30 Eudean Vidal Added: Incorrect - SSN CLIENTS EIN NUMBER WAS VERIFIED ON DOCUMENT FROM IRS -----1W-1-4, -. Account Status: OPENED IftbitflitiNse - laws https://production.penleyine.com/penley/secure/VBEReportDetail.do?modc—print&oid-10... 11/3/2011 CONFIDENTIAL SDNY_GM_00013155 FirstBankPR