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• , 'aunt NUM Mgt icetqz : i Zress41/2101-.(...t.OXT.a.n SS . a .av:svarA ka-ccrzio Tel: Name: Laurel. Me. EIN: Name: Je , / r SSN: EDT No Name: SSN: ElYTYPel No: Name: ', SSN: ID Type: No: if we bat% adagrakege Imes outing at oleoteaccouo Anaheim's Fsm Baca, ItIkeution Sktriag end Pzinty Po...‘", ad the proctn run and km prepared 6 AlllhOthelb IC- • --....,...---'— ceounType , C . Account Dumber: I Sign • "eq. I Date: //AZ Acktress:- Tel-uker-e001C- IICAA.ail\C?)3 . /51, 3A.‘r is COS-)..>, . Name: LIMA Inc- . EN: 660776877 ) - : Dames Indy, r. SSN N Name: S ID Type: No: Name: SSN: ID Type: No-Mc hereby ackneralcdp bang mend I [N....a...A I.... /1. . ../ .. • ,./ , .—au: O.potu Account AptameoL <Ix Tim &mut? Infonnoice Sharing and Pnrety Pity. sad the Maxi ma sad ins. • Aythorized b First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce namm Laurel Inc. DM Name grapplicable Employer Ideribfication or Social Security Number : 66-0776877 Pryslcal Add Mss: Nag HooSpc _rtsr 83 SI. Thomas VI 00802 USineSS Phone 2 4::sneessiEnti Descri Type of Business _ Pcidtreg Comp. Not doing Bus. NAICS: poitio Annual Salts: N/A Date Established: _ 11/2212011 Number of Employees: . 0 Number of Dikes: 1 0 CBA 0 Cceporatcn • 0 Nonprot Corporsion 0 ',wowing, Type of Ennty ID Government Agency 0 Unincorporated MacronaEntity 0 Limbed USbilly Company 0 Other. Social Security Number (if applIcablel: Mal rogiddress: 6J2) Rid Hook Quarter 83 St Thomas USVI 00802 _ Emil: E Cc rtific ate of De pos It 4 Account Purpose LI Payroll IS1 Operational ❑ Trust 0 Retie Funds ❑ EaretPonnal 0 Irwin:erne Other 0 Chic ng 0 Sating 0 Loan 00thor, specify 0 ATM thine CI Esnow 0 Tinter Funds Transactor Crates Dasisat Inn 0 1 • 10 0 11 -20 0 21 amore. TowAmount 0 $i-54000 0 St001 425.030 0 S25.001 omens Monsonion NM 0 Cosh 0 Payed 0 mean Transits 0 Ad/ 0 Checks El P08 0 Electronle TWOS 0 Other. Debits TressetftasTeei Aromarti O 1.10 0 11 • 20 0 21 or rests ❑ si • 18.000 0 $5.001 • S25.000 0 $25.0310 mom O can 0 Payrol 0 Accost Transtars ACH 0 (Rods 0 PCS O eadionic Dangles 0 Oise Tramminkm Typo 01Mornitionel Tiaismilons —Vas Transient nkei - 0 IncornIng Transfers 0 Outgoing ns Trafers, 0 ceity 0 west/ 0 matt. 0 my 0 weekly 0 monthly. rnestons 0 1 .10 0 11 -20 0 21 -50 0 51 camera Dissectors 0 1 -10 0 11 —20 0 21 -50 0 51 gross Tadeldbootatt 0 st • SNI.000 0 525.001 -1500.0:0 0 SSOSCO1 a ewe OaMIAmours 0 it -126/000 0 MMO • 000030 0$50).031 * caws. countess —pales Initial Deposit SI Ann it II the metal deposit ta greeter than 1500.000: rideata the source of wealth: Origin of Folds: slinds---. • 001r answer e its Nat bast one are istreng. iv den MI be oradertillepl rele anOtonlwadIce is reeded se emaSNh n In Cm Dogma Cradel &ammoref immure or Entros Ossedered as MPI pet • fine anew b O. E or Fe res tine altaltettalran lips to Censers, Dryades* SSA Stan a ragweed. A Is the NAICS selected sips uric? B. Does the business eats a private ATM machine on sees C. Is the business a %twee mgancatictee 0 D. Is the Napless a InCabail commtee a traannlattOn? E is the ouu nest mated to an Offs= of a foreign govenvnent , itiO0ite OtO Pipe of reateriship F Is the toe rime engaged in aetwbes reined to Internet 0.emtlinci, Name of the Representative wino attended your call: Response to Employer taint/neaten or Social SeCtinty• Year Response on Industry Behavior No, 4Fn,Men Comments, it BMOCS*: I smetae • snt.. titot430141•1 nservlswed pore--O06C0M Signom Yoe 0 ft 50Va ... cmBank 8CORDS 7/41 :GI 1. 111:1)1 IN ENE X I S 1 klAllIkR itt I TRUE .IN 0 VA AL 1 COPT OF tilt OR1111LIF CONFI DE 11 e i••Il 11 L ar. FirsteankPRO00747 S GM 00013584 CONFIDENTIAL EFTA 00124227 EFTA01269394 Customer Due Diligence Business Accounts Virgin Islands 1. Business Information Account Title ("Depositor): LAUREL. INC Account Number S.S./TINJEIN: Physical Address: RED HOOK PLAZA QTR B3 Mailing Address: 6133 RED HOOK QTR B3 ST THOMAS VI 00802-0000 ST THOMAS. VI 00802-0000 Beefless Tenpins** (340)7752525 Business Fax a internoswebsite Address: Line of Business: Office Administraeve Se NAGS Code: 581110 Date Established: 11/20/2011 Annual Sales: $0.00 Nbr. Of Offices/Branches: 1 Nbr. of Employees: I Elkeigedie O Own O Lease MONSIIII0 Advertisement 0 Current Client 0 Other Contact Person Name 8 TO> - Contact Pence, TeephOne a 2 Account T •0 0 Sole Pf006,1048hIP 0Partnership 0 CorPotalflOn .0Noo-Profit 0 U.P OLLC O Other LOOM Connecta( Chathrog p03111611eftial Ccacrverclal tea Checking Government Checking Contnrcial ChoOeng ICKTA 3. AuthonZod Sit - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Government Passer:PP Savings UI Cot tate cf Deposit O Omer: COMMERCIAL CHECK A Physical (Home) Address: LITTLE ST JAMES ISLAND Occupation: FINANCIAL CONSULTANT Personal Maine AddreSS: 6100 RED HOOK MRS STE 83 ST THOMAS. VI 00802-0000 ST THOMAS, VI 00802-1348 Social Dated Binh V20:1953 Flax of Binh: US O Citizen of: Perna Telephone Number. (340)775-8100 Business Telephone Number (340)775-2525 Motile Number: I Emal Aare's: IJEBRENICATTGLOBAL.NET intilfaM005 : Photo Idenekaticei Type 8 Number IderdifiattiOn Espirabon Date: I PaSSPORT-207320: 10/10/2012 r❑ . explain 0 YES aRwN OF AppLc 0 ealligatiaerilkialillitikif O Yes O No. explain why: Mall The [teeniest hereby in tie Gies Informs/bon 0.ornineroal Accounts Under penalties Dcposncr a not wienciang as a ynthhcM nu or it is true, cross out The Internal Revenue backup withhoicfing. Date of newt resell exempt and waft that FIndlank Ms been desIgnated as a depository d t drafter area Sine (KYC) and finds it non/ate on eon date. The Depositor has received and Rates and Fees Snedue currently in effect and as nay be amended Mete Oteay. the Depositor Cerofts hat (1) The number shown Co this kern is Pie Correct to backup wanton° ather beause. (a) 4 has not been notified by the Interval of faltre to repel ail intennt or dm/owes. or (b) that the IRS has not/fled me tom backup wrIncldng. (3) the Deposnor is a U,S. enemy. (Cross out subpart complete an apponiate Fcan W-8) Service does not require your consent to any peoeislon of this document other AirthOresel Signatile X ninth's reweave the laicansion contained and agrees to the Teens and Agreements tar bee of account and semces It has selected. tie i6entifiCiakin number and (2) that In Remiue service (IRS) that it is swami to Deonta that t is no longer subject to backup 215) if it is net true. If Statement 3 is not than the Certificauon required to avoid Tee iSeeetallidfteda 5. Initial D Amount: $1,00000 Type: CHECKS O pligszlisspowt,ovorS500,000t4apg PocisnarS %era of s.n446;ii Cif NOVAK Od Waal . tbAn b Comet erinr-nornini _ 6. Ex hictod Tru: lions (Month . . .. : .. O Yes O No — ---. —. . .. .. . O Yes O Ho Credits: No of Transactions: O 0-10 O 11- 20 O 21- 60 O Other 6 -10 Total Amount ($). O 54 55.000 S5.000 O S5001 - S15.000 O $15.001 - 650.000 O Other $1001- $5000 Types O Cosh O awck. O littarEfronslees O VW* Owls, a POS Papal Pict Ospcslt O lionismirl ChinsAloney Orders O API O Oar CASH O O OEM= No. of Tnnaclione: O 0.10 O 11 - 20 O 21 - 50 O Other. 6.10 TOR Arlan (5): O SO - 56.000 O S6.001 415.000 O M.& - $50.063 • 1 • S5000 ,, Type: O Cash O Checks O Mixon flambee O D P3yror O Oman DePtcs O Mnbbert CbacksAkesy Orden O hire Transfers Bank ACM _ H _____ Cunt O The O No Account Current O Yr O No ' :.tu a "a-,4 ann. NTS Account MOP Account l' ESTI FRED TO RE .1 TRUE AND Francis Inset/at Fmarboat inset:Wave EXACT COPY OF I HE ORIC1 AM seems Torsi a • PASO . a / See V * Artie Re M YX03126 CONFIDF N„ SD Ill I NW RI. First8ankPR00074 Y_GM_00013585 CONFIDENTIAL EFTA 0[)124228 EFTA01269395 Frilfinrint I "erIMM ' arffine" ffiliffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui-Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I Placa ol env berausnealir Email • Photo identification CREEKS LICENSE IdIto Expiration Dale: 01/3020I1 O CHEXSYSTEMS earplein O YES . . OFACIPLC O gagitatimpigas o Yee O No. explain y: 1111111111 Authortmd Signer Name: Physical (Home) Address: Occupation: Personal Mailing Address: Sodas Security Kenbec Date el MAN Piece el Mee Home Telephone Number: Sureness Telmixne Mintier: Motile Number. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 IIIIIIIIS OFAC/PLC O _ ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Peregnal Mining Address: social Seoty Numta I Dab S Die,: Psi et Belk Erb Home Taipa000 Hunter. Susinees Telephcoe Miter I Mobie Number: Emit Marcel: ~fd!(1.4ttltarnii)r Photo we-site's." Type a decreer: Identincemn Expirtion DirW O CHEXSYSTEMS , explain my.. .. . . oktio ; O OFAC/PLC O • O Yes O No, explain why. Authorized Signer Name: MO Physical (Homo) Address. Occupaton: Personal Mailing Address: Soder Security Number: Date of Sim: Pena Of Birth: Ma* Home Telephone Number. Swains Telephone Number: ! I mote. Number: Erna, Address SISROSalfittil Photo IdentrfiCati00 Tyco la Nurnter: Identification Expiation Dew O CHEXSYSTEMS . explain Niffltitillititi - O OFAC/PLC O IllallItallISI O YesO No. seism wing: MINGUN O Meethent Cad Berica Cad Overdraft LM Services e-FirsiBank (Internet) Pat PO Payre Cash Management Night Deociscory O Other O UNIT Of Carla IreetreW0C Date: Management Revar. Dena: maire 3O038 I Id ininSaDrican CONFI 1 First Bank RECORDS A LEGAL REQUIREMENTS CERTIFIED TO HE ATM AND MET COPT OF THE ORD: INAL t II ILL FirstBankOROOOT49 SDNY_GM_00013586 CONFIDENTIAL EFTA_00124229 EFTA01269396 Request for Taxpayer alev.Oecetorilleflt I) =pest= Levet Identification Number and Certification Give Form to the requostet. Do not send to the IRS. ,. i8 8 Ie, , 4.: Non toretan• Verna noarre1/4 rill Low-c I i nc• an. nomaireanleardItv nook far= too dos I-1 ChIcli InsipOptit• dolor haw to nootretfort CI i.-i ikettotteti paertecr c Ovsarahm Ri a Ccopeeden O Pirtnerriaa O %awe O Doled Mon onvent Odd tot to Ovasocrittot ICC Ofloollot. S-5 torpor Sot Fr-warner-OA o O cemeinmvotom• CI iblien Per" Anna tettrIbic tom. sod Ad erne no: 8100 Red Hook %neer 113 Roans'. note end eases Olt Ott ad zooid St. Thome, urn 00001 re =coo cambia Iwo lossimel la Taxpayer Idenffreetion Number (rit4 Enter fax 194 In the OPPOInto box The nu raided nun meth le neer peen on tot Sant Ire to avoid both* attack/1 Fa advikeza. Xis evert soda:waft rails MPG. How...r. kg a rasdent Seta sole propiebr. or doregirded entity. see the Part I agate:done on pet For otter enttaa. b O you enclave! iderelhaboa taster CM* N you do nal Mwa tombs es ow Norte gat • TIN on me3 Nino It re *0S0 4 in mote I ,an Mine. tee 0* thin on page 4 torguidolnetot 'Aran m.rnter 10 ern. crunceekmSoots Otto law+oeerreritem tattlarpeesatie a Oeflurf. 1 col* that 1. The meow shown on Ile form i• my eared tioaoyer Idengtellixt rezeinfot1 ant valloolor a ranter to be bawd to M.D.end 2. Im ad babied ro beds odordtgotp tea {Worn gni from today waltoldtg. or (Whoop not bale notified by the Internet Revenue Sento aFtta t man ettleotiobethuo witactagg Mt romelt fie lave to opal et IMentst or dna:lends, 0/0 the SS lab MONO rre Sus I am ha ter ad:WM bedcupulehhadno. and 8 I an lag deomorotheUApomen teledhad hdo4 Codification ea buctions. You meat pod cat Ilan 2 abeam btu Nan ban naiad bye* as that you an euvently *bled to beam) tilthrateana because rot, ha.e ailed t rocort d inbred and dhaireide en wattage% For nod *MS leanIotcne. ton 2 Om not Wet Fee Matson Interest P2,0. was,. on C. eherdoton*Oseneed Feedollataricalkooldibt. earbioureeste areecleklee meaner' ineqemarn OM and Wanda Permente Ober than Mos Sat Step* stu mead repeedle Sere eleeletalea. but you nod fotoOkr Mt Oa" ON So' to inttortlin On pp; Sign Boca Meeltree Ut pad* General Instructions SAMS, *maws we ID 00 noted Purpose of Form A wean veto is rettaked to Re an inka.. return an the IRS mutt attain )fir coma taxpeott idmnbl taco,, ototow mill to MCA by exa-nara ram, pm to act, reel nab Innacttont. nwtosis inlet Cat yoo p4.0. tottisnon a aloardarrotrt GI soared reoporty. canoe...Con Cl debt or cortrbutons you mode to en IRA Use yen W.9onyy too Mt a US. pond. CottaSolt • *doom to pwdde ypaaoetan WI to are paean raqueolna t Orr recorate) ant dun apO ct S. let 1. Curtly 11 On TN rt.., orogid. bailed to TOO we tag 10,rumba, loteleseet 2. Orate OW yOu ate at Intalle110 ban nittno1dreg. Or Cilia tae Proeleolaprelarkkiegyea wee U. S. wrest osepc• you arridre aireelsplert um • U.B. mon. yon elotablesereol ire pothenle Income *in Lla So abutted is rat sleet es lie ulgiholfrig Is onion* perinert Sure ct reeve* ereneeted been tide. / Cd Pla irecemsbr ghu you • teem caws Wien Farm V/.9 bea,.st yew Tea yob mum Mee meshes tan V b b auburn/Sy writer be rote rem W4. DIONSid of eU.S. porson.for Werela rugosse. as ccealilemb: US paraani ',ogee • Pa Incialdual *tab.' U.S. citkan a US tetkunt elan. •A pednersha corporation. OCOTrony, a OSSOOatko awed or organized In the United State a older Ott Ira or the unxts Sawa • An were (cext Malt faeign encl. a • A 00ni.W.0 'MI lsa dotted h Regitherts octal 301.1101.7). SoecaaI need for pertnershax. Partnerahp: vat oonstual • Indoor bsineu u, rhe tilted Slates We genereay required to pay • wthroldre tax on trOYI0Oldo maws' shire of i-come ban suet hairnet Res, in onion cans whore a Foal, W-S hes rotten, roosts; • Pannone-in Iv moire:Ito peonxre lhal a panne a fOreign COMO, end psi Ili wOrhoktng Is/. Theodora II you weal-4S. pea that is a partner h a otelneraap oceducliaa a bade er hers. b ee WSW Setae. wooer Form Yr-9 to lb eartnentip to esUblah year413. Mold AM mod wIltrokirrj an >as there at poetreittip Inters Cat No 10731N Poi% W-90re.12-1011i CONFIDE 1First Bank RECORDS LEGAL REIWIIIIMENTS CERTIFIED To HE .1 1 RI' E IND F.N.ACT (OPT OF THE ORMIN.U. rsitilA. I. 11111E FirstBankPRO00750 _GM_00013587 CONFIDENTIAL EFTA_00124230 EFTA01269397 ire 00.4 m... breed 20te noires **Wi aloosilimst00 0nnAppcuatior -or tmployer Identification Nu- tier tr.. use by evela,...b oorionalors. padre/shim lame, nate% Mabee osycomess reset. 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Aalculnoto 12 Melo mats of eannunIng year 14 If aza mat yew estabdiert but liabey babeii.000 less ;mint Swore 'ward too a. ram 044 om'*ey bow ol ran. 941 pariah .. an In Mar eVorwent In lobby onetally beSt POO a Ian yon newt lo pay S4.000 of lost along Clear woos) If nor do not can% Wier. >way 0. 0 ram 941 lorny data Il Its aim "V" 2.1•10664 wele OSO404•OX def. foal. Rota If *POIOSillo a vaiteismasm, onto date hewn 141 Rol be pas in $1,30SIOIll OM *.iosi. by. you) n. ...VA II 0.0. be. Oat Oat Oandtm111112•0100 flays ”arboterre. 13 ins caeloxfal nowt 13 Aixtelobi-bposicaer 0 carman 0 Roma 1 Main 0 Tannocotan t awash) 0 taafroodalon 1 'afloat El Olonnaloon 0 Rani Chigoes Cl tisfularino 0 PironnOtlamtoo 0 ay., (onaciln IT at "tread Ire a netaNinale. .d npodillo coralrucOnn ail dons. .vacs producod. or gents pronto tit Haim approve enliy tan on Minter ottani] lot and realve0 an OD 0 Vat gr.. II %lewd% 01•04)01e01 Mena has inn* Re PISMO/ Ad sic duelwn Attila Ft SS-0 lov. nen ASearf CIO:0CA 0a ft.* coma APPIOIty assets pus. as ax.i 4 see sepwa• nolryUbna. Ca. M; First Bank nu:onus & 116:11. ar:on EMENTS LIIIIII4Elt:11:04)FHTEHIET=N N.17. CONFIDFNPI ;Lit RI: FkstElankPRO0075 1GM_OOO13588 CONFIDENTIAL EF1'A_00124231 EFTA01269398 Business Verification Results mm, Page I of 2 - — ..- RESULTS SUMMARY OFAC CHECK: PASSED IDV RESPONSE: OVERRIDE EIN: FAILED Input EIN: NAME MATCH: PASSED Input Name: Cypress, Inc ADDRESS MATCH: FAILED Input Address: Red Hook Quarter b3 St Thomas VI 00802 Dif. Info: 9100 HAVENSIGHT SAINT THOMAS UNIT ST THOMAS VI 00802 Dif. Info: 9100 HAVENSIGHT PORT OF SALE ST THOMAS VI 00802 Oif. Info: PO BOX 6347 ST THOMAS VI 00804 Alternative Verlficati PHONE MATCH: i Input Phone: No verification data given Additional Actions taken: • Note - Please confirm the SIN. Override Comments: On 05/07/12 at 03:12:22 Iftdelin Colon Added: Cleared - Other (type in reason)Client has provided the SS4 dated 12/15/2011 and the Articles of Incorporation. Client previosu address was verified and the address previously used was the location before relocating to Red Hook. Account Status: Cotten print Thiaine - class IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES This consunw/Ousincas data is being furnished in connection with a transaction initiated by the consumer, and / or in actatianct https://production.pealeyinc.com/penley/secureNBEReportDetaiLdemode=print&oid=107... 517/2012 CONFI ItlefiltlIS A 1.11:4;.11.1O:111 •11II:MEN 'JO In: .t MT .130 0113 01"1 olitni3.1l. Y_OM_000 13589 CONFIDENTIAL FirstBankPROo0752 EFTA_00124232 EFTA01269399 Business Verification Results mPage 2 of 2 Iwo the written Instructions of the consumer. to whom the intonation relate! as Provided far under the federal Fine Credit Reporting Act (MIA) oe the Gramm Leach (Inky Att (GLBA); or Is berg used in connection with account review as provided for under the PatA. The data caltaineo in tha report may be Viewed Or printed (or 00 other purpose. iffoffnatien returned in Consume Report limbo may not be viewed or Printed In connection with making a pro-approved time offer or crepe (prescreen). https://production.penleyinc.com/pepley/secureNBEReportDetsul.do?anodeeprkt&oid•-107... 5/7/2012 CONFI First Bank RECORDS A LEGAL REOCIREHENTS To HE .%TREE: ENO Ei.1t7 COPE OF THE ORR:EV.11 11 III I S GM_000 13590 CONFIDENTIAL FintBankPR000753 EFTA_00124233 EFTA01269400 QualiFile (NAG) Page I of 1 IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES Tit amp/mei/business data is being funkshed In connection with a transaction initiated by the consumer, and / or in accordance with the written instructions of the consumer, to whom the Infornetion relates as provided for under the federal Fair Credit Reporting Act (FCM) or the Gramm Leach Riley Act Otisld; or s being used In connection with account review ea provided for under the Ka The data contained in Mkt report may be viewed or printed for no other purpose. Information returned In Consumer Report services may not be viewed or Wilted in acme en with shaking a pre-approved Smut offer of credit fixescreerd. Business Information Response Business Information (As Entered) Laurel Inc Fed Tax 10: 86-0776877 Rod Hook Quarter Bs St Thomas. VI 00602 Non FCRA Identification Information Federal Tax Id & Business Name Match : No CheirSystemst History No Closures Found No Purchased Debt Found No Previous Inquines Found Inquiry ID 641692871 Reference Detail Transaction Tracking ID: Prat - Close 1a3o42 OW8891 2188 UXAP30' PZI https://production.peoleyinc.com/penley/securechexSysterasBusinessRepon.dereportType... 517/2012 CONFI First Bank RECORDS & LEGAL REOCIRENIESIN I ElttlIFIED To Hi: t TRUE N I) EXACT COPY OF THE. ORIGIN.H. S _GM_00013591 CONFIDENTIAL I III I I \ill RI. First8ankPR000754 EF1'A_00124234 EFTA01269401 First Barn Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number which Is attached to the Signer Name: Jeffe Last Nemec ecistein Citizenship: US Nam Mow: 340.7758100 OtherDate of Birth: 1/20/1053 Place ot Birth: NY Social Security: Physical Address: semi Masse: Urns Saint James Isiaml 8100 Red Hook OuartEet 83 St. Thomas. VI 00802 St Thomas. V100802 Place of Employment FinanClal Ins EMMY Occupation: F ' Work Phone: WIWI a Relation Account Title: asident ID Tat End Drivel License Toe Number Employment Add,ew WOO Red Hook Quanta 03 St. Thomas VI 00802 Country USA USVI Expiration BOWOWYTh 10/10/2012 01/20/2015 Recurrent Source: 0.n Business O Private O Cr/remnant O 0:rel. specify Annual Income: O 10 01 550001 ❑ 593.001 • $130 CO0 O $ bo LOt 52'50.000 0 over $2S0 000 3 Chant Classification • Prue emsern As tv A atC Men Wen; evostra Rocket Wes CCAthilved non fe* arvl tote( eabl e MAIO as e.e..1th'r N. 0v Myra CreobscSudwne For Irdvkluat a Enron Cons:dared as illoh Rat. . . Kos power to Com tan eranevimem tae Co antra Oalannwnhala unsbon o mowed A Indicate cheater the client s a nontendent Oen: (NAICS*10S003) B Monate whether the Clore *a resident elan: ((FIGS 5200000) C trdnere whether the own! ;6 rented to en &fleet of a foreign government and document the typeof relationeNp: (MACS *4030001 Yes No D 0 4 \Irate it‘on System For use only zr• Conti:igen , , P rn A CfirX'SySTFIA Name of the Representative who attended your call Response to Social Security: Year State: Response on Industry Behavior. Response on ID: 5 Account Opening Author tion I I froprrod Non Comments. if app !cater Pied tee. dekeenili sy v eta, br kto-r45- MetS4SOI•11t1 CONFIDENTIAL 'First Bank It FA 71111 DS A LEII:11. HE1/11 F:HENTS HUHN TO TRI 1 IND MILT 10P1 OF THE ORIGIN II. CONFIDFKL,Irl RI ForstBankPRO00755 S _Gm_000i3592 EFTA_00124235 EFTA01269402 1 First Bank — — Existing Account Number Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number which is attached the Signor ame. Jeffrey Initial: Last Saw pp_stein Date of Bath: 1r20,1953 Place of Birth: NY CitttaftithiP: US_ Physical Address: Ude Saint Jams Island &Thomas. VI 00802 Rome PhonE NallIng Aar 5100 Red Hook OuartersB3 at Thomas. In 00892 rlSecumya Pismo/Employment Flnandel Tug callOWN IDOCupeSoir Financial competent Work Phone: 340-775-2525 Emit tvs Relthon Account Title: president . ID Type 1st Passport 2nd Orrvert UMW? Recurrent Source: el Own Bursas O Pods O Government O Gent. Was/ Annual Income- O 50.01-550.001 O MAN - 1150.000 O SI50.001- S260.00D AD_Ovw $250.000 3 Client CiaSSgiCatiut.I • X" w aereltu teA an/ Crate FS80810Caerda Peered ate arteSedbigh retell titer:awn needadeeestentdihrie R.a DX9IIICC Chwor-Gailaste Poi/AW it et aims EcrodroilaffeelPlat • the rare io CO pm Rea autxdadas Soothe COYONNe POPelhenffien 0'4On OS WATed A Indate whether the diem s • nonee4eat abaci (RAMS 5100000) B. Indale whether the diem n a resident idiom (NA= *200000) C Indicts %%Mew tne Gen es related to an aim' of a five gn government are deeteivare the hex of relatenchs: NAICS :400000, 4 Verification System- For use only as Continge.y... Name of the Representative wise attended your call: Response to Social Security: Year: _ Stets: Response on Industry Behavior. Response on ID: 5 AcCOunt Opening AuthOtization Yes No O 0 O 0 d wed ' Comments. If appleaolic Interviewed by: C2 in teetSiaosill1 ildthkeiS Finn Bank RECORDS & LEGAL REQUI BEMENT% CERTIFIED TO HE A nut AND ENACT COPY OF THE ORIGINAL F N„ t CONFID FirsteankPRO00756 S _GM_00013593 CONFIDENTIAL EFTA_00124236 EFTA01269403 1 First Bank] Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Existing Account Number Account Number which le attached to the Signer Name: Darren Da, of Birth: 2/19/1965 - Place of Borth' NY Citizenship: USA Physical Addeefta: 2 Keen CI LIdgpiten. NJ 07039 Last Name: ,ndyke Home Phone: awing Adages: Sane Phew col Employment OssonKkicMe.PU-C WINUCCIIWP.89ItPhmtellir Ems& Retake Mooted TIDE ID let 2nd Type DL SSW Recurrent Source: Annual Income: 3 Client Classification • one answit, Yes Fr A •MC Oft% t4banpluestk.w. ea dere al 0.0:nedered teethed AROWICtOn a.waeauaaatisen th/Ode Carte Cneedal.GudInat For Mad)* or Edam Censclerecla Hop Rek • Vete even C rt as. elan aueadtteeen ton* Cate:Athee deordwaSSA Doted u navel A. Indicate whether' the dente a norecadent thew (NAICS 1100000) 0. !rated, whether It.. Cada eared:led (NAICSS200000) C Indicate seethe, the dant IS related to an officer of a fixer government and Soured the type of reationshia (NAGS raCOODT) USA EcarstionflaTOWD3 C Oar R:Jsiness Private O 0Cmateneent O Otber. gardh: Fl so 01 550 c01 ❑ SSOACI • Siao.coo $150.001-1250.000 O Oar milt= 04/30/2014 Na. of On Reprtieentetha who attended your call: Respatee to SodelSocurfir Year. Rations, on Industry Behavior: Response on ID: 5 Account Opening AuttionzabO ,) Stara Tee No O 0 • 0 Approved ai Comentuti. N applicable. inserientej AV :At eirce_z_ Du Dial • • CONFID First Bank RECORDS & IiiG.tI. RE01' I 111:11ENTS CERTIFIED TO DE 1 RUE .IND EXACT COPE OF THE ORICIS.11 AI 1.151 RE FirsteankPRO00757 S GM 00013594 CONFIDENTIAL EFTA_00124237 EFTA01269404 Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00602 Cir.*7EId.MGR ORR SWIMS 64aa tow) I. the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies deli LAUREL, INC. SYSIEIVIS Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named it said Articles, and who have signed the same, and their successors, arc hereby declared to be from the late aforesaid. a Business Corporation by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie. St. !borne!: this 27th day of December, 2011. Y R. FRANCIS Lieutenant Governor of the Virgin Islands CONFI 1 First Bank RECORDS S LEGAL I:1' I R BIEN IS I ERTIFI Ell TO HE .1 I RUE AN MUT COPT OF THE ORIGINAL I1 S Y_GM_00013595 CONFIDENTIAL II In I I %III RI. FirstBankPR000758 EFTA_00 I 24238 EFTA01269405 tThIDAVIT RE NOT DOING BUSIr r '1/4.25 I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorporation, a copy of which is attached hereto, the Secretary of Laurel, Inc. ("the Company"). 2. I hereby confirm that the Company never did any business of any kind from the date of the filing of the Articles of Incorporation through the date of this statement and further state that the Company has no intention of doing any business in the foreseeable future. 3. I hereby further confirm that the Company was formed solely for the purpose of holding certain real estate, and it is not intended to be used for any type of business. 4. I hereby further confirm that the Company will not do any business of any kind prior to applying for and obtaining a United States Virgin Islands Business License, a copy of which will be delivered to the Bank 5. The Company requires a bank account for the purpose of corporate expenses. 6. I have personal knowledge of the facts herein stated. Darren Indyke IN WITNESS WHEREOF the parties have signed and sealed this agreement this le day of April, 2012 SUBSCRIBED AND SWORN to me this / _ day of Ar I 2012 otary Public HARRY I. BELLER Notary Pub:•c. $are of New Volt Ve. 019E4E5392a Ousilliad m Actsland County h..0 Commission Expres Feb. 17,20 ' First Bank RECORDS d LEG:11. REOUI IMEN"IS CERTIFIED TO HE .1TRUE CND EtAII COPT OF THE ORICIN.11 CONFIDFNT1 SDNY_GM_00013596 CONFIDENTIAL III RI. FirstBankPR000759 EFTA_D0 124239 EFTA01269406 ARTICLES OF INCORPORATION OP LAUREL, INC. We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the "Virgin Island?). and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin Islands Code), as the same may be amended from time to time, do make and file these Articles of incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation, is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensiling address is 9100 Havensight, Port of Sale, Soite154,.St. Thomas, U.S Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale. Suite:15-16,Sr- Thomas. US. Virgin Islands. t‘a : ARTICLE III Without braising in any manner the scope and generality of the allowable functions of the iG"aparition, it is hereby provided that the Corporation shall have the following purposes, objects and powers., 2 (1) To engage in any lawful business in the United States Virgin Islands. (2) To enter into and carry out any contracts for or in relation to the foregoing business with any person, finn, association. corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United Stara Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of indebtedness and financing obligations. and to secure the foregoing by mortgages or other liens upon any and all of the property of every kind of the Corporation - (5) To do all and everything necessary, suitable and proper for the accomplishment of any of the purposes or the attainment of any of the objects or the =excise of any of the powers herein set forth, either alone or in connection with other firms, individuals, associations or corporations in the Virgin Islands and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing out of or connected with the said business, purposes, objects and powers of any part thereof not inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred by law on business corporations whether expressly enumerated herein or not. The purposes, objects and powers specified in this Article shall not be limited or restricted by reference to the tams of any other subdivision or of any other article of these Articles of Incorporation. 11:2 Bank RECORDS A LEGAI. REOUI It DONIS ERTIFIED TO HE %FRI I: ENACT COP% (IF THE ORIGINAL CONFI r I lo ter.. I RI. S _GM_00013597 CONFIDENTIAL FirStEankPRO007130 EFTA_00124240 EFTA01269407 ARTICLE IV The total number of shares of all classes of stock that the Carom:anon is authorized to issue is Ten Thousand (10,000) shares of common stock at $ 01 par value; no preferred stock authorized. The minimum amount of capital with which the Corporation will commence business is One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAM Erika A. Kent:Mills Gregory J. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the ma naganent of die business and for the conduct of the affairs of the Corporation, sod in further creation, definition, limitation and regulation of the powers of the Corporation and of its directors and stockholders, it is further provided: The number of directors of the Corporation shall be fixed by, or in the manner provided in, the by-laws, but in no case shall the number be fewer than three (3). The directors need not be stockholders. In fultherance and not in limitation of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) (b) To make, adopt arid amend the by-laws of the Corporation, subject to the powers of the stockholders to alter, repeal or modify the by-laws adopted by the Board of Directors. To authorize and issue obligations of the Corporation, secured and unsecured, to include therein such provisions as to redeemability, convertibility or otherwise, as the Board of Directors in its sole discretion may determine, and to authorize the mortgaging or pledging of, and to authorize and cause to be executed mortgages and liens upon any property of the Corporation, real or personal, including after acquired property. (c) To determine whether any and, if any, what part of the net profits of the Corporation or of its net assets in excess of its capital shall be declared in dividends and paid to the stockholders, and to direct and determine the use and disposition thereof: 7 CONFID CONFIDENTIAL First Bank RIlllORILS REOITHEMENTS CERTIFIED TO lit .1 TRUE CND Mill COPY OF THE ORIGINAL Ftsitt RI FirstBankPR000761 Y_GM_00013598 EFTA 1)(1124241 EFTA01269408 (d) To set apart a reserve or reserves, and to abolish such reserve or reserves, or to make such other provisions, if any, as the Board of Directors may deem necessary or advisable (or working capital, for additions, improvements and betterments to plant and equipment, for expansion of the business of the Corporation (including the acquisition of real and personal properly for this purpose) and for any other purpose of the Corporation. (c) To establish bonus, profitshating, pension, thrift and other types of incentive, compensation or retirement plans for the officers and employees (including officals and employees who arc also directors) of the Corporation, and to fm the amount of profits to be distributed or shared or contributed and the amounts of the Corporation's funds or otherwise to be devoted thereto, and to determine the persons to participate in any such plans and the amounts of their respective participations. 0) To issue or grant options for the purchase of shares of stock of the Corporation to officers and employees (including officers and employees who ace also directors) of the Corporation and on such terms and conditions as the Board of Directors nay from time to time determine. 01) To enter into contacts for the management of the business of the Corporation for terms not exceeding five (5) mats To exercise all the powers of the Corporation, except such are reZhferted by law, or by these Anieks of Incorporation or by the by-laws of the COrpontion upon the stockholders. . To issue such classes of stock and series within any class of itocloMith such value and voting powers and with such designations, preferences and relitive,-participating, optional or other special rights, and qualifications, limitations or restrittiord:dtereOf as is stated in the resolution or resolutions providing for the issue of such mock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of.the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code; as the same may be amcndcd from time to time. vg[ No stockholder shall sell, convey, assign or otherwise transfer any of his of her shares of stock without first offering the wane to the Corporation at the lowest price at which the stockholder is willing to dispose of the same; and the Corporation shall have thirty (30) days within which to accept same; the Corporation shall notify the stockholder of its election in writing. If accepted by the Corporation, the stockholder shall prompdy assign the shares of stock to the Corporation, and the Corporation shall promptly pay therefor If the Corporation rejects the offer, then the stockholder shall offer the stock to the remaining stockholders under the same terms as offered to the Corporation; and the remaining stockholders shall have thirty (30) days within which to collectively or individually accept the same in writing. If the remaining stockholders reject the offer, then du stockholder shall have the right to sell the stock at the same or a greater price than that at which it was offered to the Corporation. If the stockholder shall desire to sell the stock at a lesser price than that originally quoted to the Corporation, the stockholder must then repeat the process of offering the stock for sale to the Corporation and the stockholders in rum. Shares of stock in this Corporation shall not be transferred or sold until the sale or transfer has been reported to the Bond of Directors and approved by them. 3 First Bank RECORDS A IiLII. REOCIRDIEVIN IIRTIFIED TO RE TRUE. AND MI 7 IVRY OF THE ORICINAL VA 1, CONFIDFN„imimi, Ili its FirstBankPR000762 S Y_GM_000 13599 CONFIDENTIAL EFTA 00124242 EFTA01269409 No stockholder shall pledge as collateral for indebtedness any shares of stock without first obtaining the wtitten consent of a majority of the disinterested members of the Bond of Directors of the Corporation. ARTICLE IX At all elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of votes that (except for such provision as to cumulative voting) the stockholder would be entitled to cast for the election of directors with respect to his or her shares of stock multiplied by the number of directors to be elected. The stockholder may cast all votes for a single director or disnibute them among any two or more of them as he or she may sec fit. At least ten (10) days notice shat be given, however the shareholders are entitle to waive notice of the meeting as provided by law. Furthermore, the meeting and vote of stockholders may Ix dispensed with, if all of the stockholders who would have been entitled to vote upon the action if such meeting were held, shall consent in writing to such corporate action being taken. ARTICLE. Subject to the provisions of Section 71, Title 13, Virgin Islands Code, the Corporation may enter into contracts or otherwise transact business with one or more of its directors or officers, or with any firm or association of which one or mole of its directors or officers arc members or employees, or with any other corporation or association of which one or more of its directors or officers are stockholders, directors, officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have interests therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case theifitet of such interest shall be disclosed or known to the directors or stockholders acting on or in tolerance itir such contract or transaction. No director or directors or officer or officers having such disclosed or known tidveratinterest shall be liable to the Corporation or to any stockholder or creditor thereof or to any other 'parson. for any lora incurred by it under or by reason of any such contract or transaction, nor shall any such diem: sit directors or officer or officers be accountable for any gains or profits realized thereon. The provisions of this Article shall not be construed to invalidate or in any way affect any contract or transaction that would Otherwise be valid under law. myriCI.g XI (a) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative (other than an action by or in the right of the Corporation) by reason of the fact that he or she is or was a director, officer, employee, or agent of the Corporation. or is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation. partnership, joint venture, trust, or other enterprise, against expenses (mcluding attorney's fees). judgments, fines, and amounts paid in settlement actually and reasonably incurred by him or her in connection with such action, suit, or proceeding if (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best interests of the Corporation; and (2) with respect to any criminal action or proceeding, he or she had no reasonable cause to believe his or her conduct was unlawful. 4 CONFI First Bank RECOMRS & LEGAI. REOUIREMENTS 'Timm) To or .t IBC I: AND EX 111 I (PT Orl HE ORIGINAL Y_GM_000 13600 CONFIDENTIAL %I III I v I \ 111 Ill FirstBankPR000763 EFTA_D0I 24243 EFTA01269410 e••••••‘ ,•—•\ The termination of any action, suit, or proceeding by judgment order, settlement, conviction, or upon &plea of nolo contendme or its equivalent, shall not, of itself, create a presumption that the person did not act 111 good faith sod in a manner which he or she reasonably believed to be in or not opposed to the best interests of the Corporation and, with respect to any criminal action or proceeding, had reasonable cause to believe that his conduct was unlawful. (b) (c) (d) The Corporation shall indemnify any person who was or is a pasty or is threatened to be made a party to any threatened, pending, or completed action or suit by or in the right of the officer, employee, or agent of the Corporation, or is or was saving at the request of the venture, trust, or other enterprise against expenses (including attorney's fees) actually and reasonably bloated by him or her in connection with the defense or settlement of such action or suit if he or she acted: (1) in good faith; and (2) in a manner he or she seasonably believed to be in or not opposed to the best interests of the Cosporation. However, no indemnification shall be made in respect of any claim, issue, or matter as to which such person shall have been adjudged to be liable for negligence or misconduct in the performance of his or her duty to the Corporation unless and only to the extent that the court in which such action or suit is brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity foe such expenses which the court shall deem proper. c, To the extent that a dieector, officer, employee, or agent of the Corporation has been successful on the merits or otherwise in defense of any action, suit, or proceeding referred tic; in4patagraphs (a) and (b), or in defense of any claim, issue, or matter therin, he or she shall be indemnified 'against expenses (including attorney? fees) actually and reasonably incurred by him or her incomf&tiodtinamvids. Any indemnification under subparagraphs (a) and (b) (unless ordered by a court) shall be made by the Corporation only as authorized in the specific case upon a determination that he-ot she had met the applicable standard of conduct set forth in subparagraphs (a) and (b). Sikh detamination shall be male (1) by the board of directors by a majority vote of a quorum consisting of directors who were not parties to such action, suit, or proceeding; or (2) if such a quorum is not obtainable, or even if obtainable a quorum of disinterested directors so directs, by independent legal counsel in a written opinion; or (3) by the stockholders. (e) Expenses incurred in defeating a civil or criminal action, suit, or proceeding may be paid by the Corporation in advance of the final disposition of such action, suit, or proceeding as authorized by the board of directors in the specific case upon receipt of an undertaking by or on behalf of the director, officer, employee, or agent to repay such amounts unless it shall ultimately be determined that he or she is entitled to be indemnified by the Corporation as authorized in this article. (f) The indemnification provided by this Article shall not be deemed exclusive of any other tights to which those smiting indemnification may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors, or otherwise, both as to action in his or her official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a 3 CONFI CONFIDENTIAL 1 First Bank RECORDS LEGAL R EWA R DI SATS CERTIFIED TO HE TRUE AND MIT COPY OF THE ORIGINAL I n I I RI. FirstBankPRO00764 S GM_000 13601 EFTA_001 24244 EFTA01269411 director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such person. (g) The Corporation shall have power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Corporation, or is or was serving at the request of the Corporation its a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise against any liability asserted against him or her and incurred by him or her in any such capacity, or arising nut of his or her status as such, whether or not the Corporation would have the power to indemnify him or her against such liability under the provisions of this Article. ARTICLE: an The Corporation reserves the right to amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or insert other provisions authorized by the laws of the Virgin Islands in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the Board of Directors and the stockholders by these Articles of Incorporation are granted subject to the provisions of this Article. (signature page follows) 6 n ro:••-• IV • :. ..c eta CONFID First Bank REA:OHIO; A LE6:11. RE0171KIMENTS CERTIFIED TO DE TRUE .1ND EMT COPY OF THE ORIGINAL I F NIL IN HI III FirstBankPR000765 SDNY_GM_000 13602 CONFIDENTIAL EFTA ({1124245 EFTA01269412 IN WITNESS WHEREOF, we have hereunto subscribed our names this Zig day of November. 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn , 2011, by Erika A. Meths.Is, Gregory'. Ferguson, and Brett Gary. OM MARE BRYAN NOTARY PIRESUC HP 069-00 00218E809/282813 8T. THOMAS/ST. JOHN, USVI 7 CONFI First Bank REA:ORDS a LEG:II. MAHAR EHENTS SRUS11:11 TO RE TRI FANO FCu 7 I nPY 01 THE ORIGINAL ' S Y GM_00013603 CONFIDENTIAL O III I I %1II RI. FirstBankPR000766 EFTA_D0 124246 EFTA01269413 Consent of Agent for Service of Process 0 DATE STAMPED COPY This writing witnessed, that the undersigned Kellerhals Ferguson LEY having been designated by Laurel, hr, as agent of the said company upon whom service of process may be made in all suits arising against the said company in the Courts of the Virgin Islands, do hereby consent to act as such agent and that service of process may be made upon me in accordance with Tithe 13 of the Virgin Islands Code. IN WITNESS WI lERR,1F, I have hereunto set my signature this 21st day of Noverriber, 2011. GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COVIAISMONEXPMES0/42112013 ST. THOMAS/ST. JOHN. USVI Kelleviuis Ferguson LIT Nocetatta• bed and sw to before me this 2l•day of Odds, 2011. and for the of the United States Virgin Islands expires: CONFI 1 First Bank RECORDS