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EFTA01269548Dataset 10

50p16,341w

I First Bank Document Checklist for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Account Tide:) - Account NumberS ( \ Cf Date Opened: 11)\;:j.- t Signature Cards V Customer Due Diligence for Business - Entities (eff. 611112010) . /- V Customer Due Diligence for Additional signers or Authorized Signatures on Business i Entities Accounts (eff. 6111/2010) V Observations at Place of Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01269520Dataset 10

28p9,004w

…Certificate of Trade Name (4apotuable) Security Procedure Agreement tot Terephcoefax Issuance of Payment Orders or Request for International Drafts (V requested) Limited Lability Partnership Contains United Liability Company as a klembetiMariager (fil applicable) tinted Liability Partnership Contains Limbed May Partnershp as a Memberiblanaget (d applicable) Limited Liability Partnership Contains Partnership as a MenterlAanager Of applicable) Notice of Appointment (Court Order or Court Appointment Papers) Security Procedure Agreement for Telephoneax Isscance of Payment Orders or Request for International Drafts (4 requested) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA01269598Dataset 10

2010-06-1139p13,867w

I First Bank Document Checklist for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Signature Cards Customer Due Diligence for Business — Entities (eff. 611112010) vf Customer Due Diligence for Additional sigers or Authorized Signatures on Business Entities Accounts (eff. 611112010) ..../ Observations at Place of Business OFACIPLC (print evidence of verification) (6/1112010 for new account clients without an active…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01269637Dataset 10

36p11,868w

II First Bank Document Checklist for Business Accounts File Together we are one bnportant note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Account Title: Freedom Air Petroleum, Lie Account Number Date Opened' i1f 1 4—I 5. , - NIA Reel 0 ,44'..;,.."--- S' : • -• , Signature Cads Customer Due Diligence for Business — Entities (eff. 611112010) Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf