EFTA01269322.pdf

ACCOUllt 1 ype:- Number: I Sin. Reg, I Date: &(\inlbNCLW Coo. t., 5.‘ Adds Name: SSN: ID Type: o: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Prepared by: Swap laftarekta Shithei him/ Authorized b Neg. tad pit nia led tea. ein.Q.c. • ID No: SSN: ID Type: Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft SONY_GM_00013475 CONFIDENTIAL CONFIDENTIAL EFTA_001241 18 EFTA01269322  I First Bank Customer Due Diligence for Business - Entities Existing Account Sumba. hAa Business or Entity name: faublus inc. or &nay Number TW1• •00ficafile0 Social Security NuenWrif applicable): raengAddloss: 6100 Red SI tortar 123 SI. Thontlas, U$VI 00.902 Type of Business: _ Holding Cornp,_NOt doryg Sus. MACS: _ __ Annual Salem WA Data Established: I lf2272011 Mumble of employerts. .0 Number of °Mow O min; 0 Cereal:Skin O Nceorcry Censors:ion 1 O ParbleriMIP O Cony:newt Sorry 0 Ucincargoriled ASSONitto or Entry Type of Entity O Limbed DAIRY CectlPenY O Other —— O Certificate of Deposit 0 Checking O Saying O Lean O011.K splay Account Purpose pay° I 0 0,..3crai O Trust O Publo Funds O ATM Were O Twister Funds Goren-0nono ❑;ineeno,,,,,nt Dotter Mont* Transadkor Trammel Ions — 1 1O 1.10 0 VI -so O a amnia TobtfissOlell O Si -SIS.000 O SS.001 • S25.000 0 $25.001 emote Isnot O COS Type °Pared El Account Twofers 10 ACH 0 alas 0 908 El ElacHooki Twat O Merl Tivasections 01.10 0 11 -20 O 21 amen. 0•0112 Meal Ainount O a essmo O moot • S25.000 0 $25,001 emote O Cali O Powell ThiassclIon 1)pie 0 Account Tonshwi 0 ACH 0 Chocks O POS O EbabenicTronattra O other. O Intrentloral bunts:tons -Why Trances i IVA O InoetNna Tandem O Outgoing Tanaka O 1:122,. O Meta O WHeatay. O Oa/ narallens 0 1 • ICI O Weeny O Men124. 0 11 .20 O 21.50 O 51 comm. MIASIKE0en O 1-10 O it -a TodelAnoter O sl - sts.0oe O Nisei -ssexcco O O 21.60 O St *rms. ssomoi o mem TOME"War 0 al -121.0:0 O MOM -S500.003 OSICO.o01 is Prow CnarOyss pourytdes !MON Depolt stncta Origin of bunch: check__ • the cops' It greater than S600:000. intkate the source of weary 7. Client Classification . yrs craw e Ass re sr Nocsechm 1 blbensbacCenteffec onelmetteptalmandrythersofosanaelelarestteltallleDosO GsterNe fa On0 2'.44 a &ass CalleeTO a NORM • one alone le D, E. o•F •• rm. Nn euromittn A. is ma MACS seeded NO nes:7 ton Pe DcosatteCircelessO BSA Desto it mooed B Does :he tc..sness hang privet, ATM macho on see? lryelcriCho011ib OO C. 3 Ite coznoss is -onerce/ oserization? D. le We bares; a ;oboe' collate ororganataboal E H the DtellneSS related lo an fl ee of a toreign dovernemmtt flora the lye of relstbrioNo: BO Win; Onions ed H -actsties real se:Stirs, O I Name of the Representable who attended your eon: RespOnse 10 Enloodor Went:Names or Social Security: Year: State: Ogre: Response on Industry Behavior: irTJ 0 Approved Commonts. 212 I/ r 18E a apailcabli 7 r '747 Inenviewed fry megibilleSsim SONY_GM_000134 76 CONFIDENTIAL CONFIDENTlap. EFTA_00124119 EFTA01269323  Customer Due Diligence Business Accounts Virgin Islands Account Title (Depositor): NAUTILUS, INC Account - • • S.S/TIN/El Physical Address: LITTLE ST JAMES ISLAND Mailing Address: 8100 RED HOOK QTR B$ TT 02-0000 ST THOMAS, VI 00802.0000 Business Telephone* Business Fax $ internedorbsite Address: Line of Busness: Office Administrative Se NAILS Ccce: Date Eatable:4100: 11/20/2011 Annual Sets: $0.00 ND/. ce Officeseenches: 1 Nier. Of Employees: I 1.O Om O Lease Adverblatineni O Current Malt O Other Canted Person Nara & Tide JEANNE DRENNAN-MANAGER Centro Person Telephone a (340)775.2525 2 Account T i O Solo Proprietorship °Partnership °Corp:Met/On °Non-Profit OUP OLLC O Other COM E Conweros1 CneConp Commerce DOA Chectrird O Government erecting ❑Arraresed CO Arranged CO Offshact (8V1) Arranged OD DOS Onneetlia Statement SV Commerdal OBA Statement SY 8 Commercial Passbook Sonnets Government PassbookSavirms . Commercial MannYzer SV O Commercial Checking IOLTA . O Conernmeet Suteenen O Condon of Deposit t SV : O Comirsceal OBA Meanie, SY O 3. • . Otber COMMERCIAL CHECK GA . . • • • • • Authorized Sign. Name: JEFFREY EPSTEIN Physical (Home) Address: LITTLE ST JAMES ISLAND OrsopaUsal FINANCIAL CONSULTANT Personal Milers Address: 6100 RED HOOK OTRS CfiCASYSTEMSi: Tel 2012 . explain et O YES Aistrea31001.40K _____ aftie Ontiaptc ailINWitSata: 0 YeSIJ No. explain why: illititilll 4. Account' A reement Acce•lance and Tax a The Deemed homey cedes Mat Firs:Bane has oar ouspaated as a deoemoty of the opcs•ter and Met c Pas 'ironed rn me Cent minion Sheet (KYC) and fines the inkimexn coMainaci a scam* al Mb CUL The DeposiW has mowed and Commercial Ars:cures and Rates end Pees Schedule curreney agate to the Terms and Agreements Ice at anal sec as may be amended for the type of account Urcer Demme of popsy, se Depositor corpses mat (t) and swim it his seined the number shown on dole forms the correct tax ideneeption Depositor a not subject to backup vannoking Sn DOON4O: nuns. and (2) that the (a) it has not been netted by me internal we/Amman as a resal of tenure to wort elate:est a Revenue that h N WNW ID dludends. or (b) gel the IRS has notified Me DeOOSOOt Vat 8../ON OM allapicieg otitis exempt from seidera witimerdin it es no keeper subject to backup g. (3) be Deocereor is a US. entity. (Cross out subpart true, cross out and ttinpkie an appropriet• Form W-8) vont it is not true. If Susanne 3 is not The Inteenal Revenue Service does not require your consent to en/ provision of this document other than the backup withholding. Catilleation required to Avoid Oats X 5. Initial De• eft $1000.00 i Type: CHECKS 0 ..1.-;.2.___ ..x.L.LL..“-td...c. 6. Ex cried Transactions Monthl ' O Yee O No O Yes O No Credits: No. of Treviso:en: O 0 - 10 O 11 -20 021.50 O Other 0 - 5 Tbfal Asnewit fg: O 80 - $5.000 O $5,001 -S15,000 O $15.001 -S50,000 O Other: 30 -31000 Type; O C.si O Oa O meant Transfers O enrol O Me Trawlers O P05 Pared Deposit O Mangers ChedmAgonay Ora O ACM O Other CASH [Mtn No. ot Tantectfore: O 0.10 O 11 - 20 O 21 • 50 O Other 0 • 5 Toted Arnount (S): O SO • $5,000 O 55,001-315.000 O $15,001- $50,000 O Other SO • 31000 Type: O Cat O 0,003 O Account Trans/ft O Payroll O Ned Deposit O Wire Transfers O POS O Managers Chew/sow Orders 7 Related Accounts •- ,r / %co roinvi a, caw, O ACH 8 Deer CAS-1 a a a'&ea- tali, oat- a. • • Currant O Yes O No Account I Current O The O No sumnure a Arecounl Tiers Account TeJe: Financial Institution: NOSOCIal Instaitter rental sate Ise loa seenie r • yes.amass. ewe aea SONY_GM_00013477 CONFIDENTIAL CONFIDENTIAL EFTA _00124120 EFTA01269324  Irrrr, ItrenerIM Artrgerr • flTri sir n r.f Authorized Signer Name: DARREN INDYKE Physical (Horne) Address: 2 KEAN CT Occupation: ATTORNEY Personal Malting Address: 2 KEAN CT OFAOPLC 3 0145gEMSNitlijijitt 0 Yes O No. explain why: Authorized Signer Name: „. Physic,* (Home) AddreSs: Occupation: Personal Malbrag Address: Se6al Beautify Nantes on of Milx Place of Binh: Se Home Telephone Number Buses Telephone Number: iiihigentilli Mobile Number Emma Adekeew Plfole klentillarecri Type a Surber ieerieiteeton expiation Out Ej CHEXSYSTEMS , explais4 ____ Ireimay D litalititita OFACJPLC CI illielliggealmigligimen D YesD No. explain why: leiglia Authorized Senior Mane: tlfariliti4 Physical Oionfinddreia: Occupation: Personal Mailing Address: Social teak Newer ease of at ! Place of Birth: Horne Tarns* Hitter Buns Teepee* Minter irgaigiti" Motile Manor Email AddrIMS: la I'hor iderellation TyPersharriben tdatittion Driblika Ott D CHEXSYSTEMS , expla.n 0 galillittiilliat _____ OFAciptic C tigewanitassomoz 0 Yee° NO, explain rev: RibWallil Authorized Signer Name: Physical (Horne) Address: Occupation: Personal Mailing Address: Social Scanty Number: Dale WERT: i s poce of Davy tOrnaiNg Home Telephone Minter Ekshals Telearorie Number, i ~AS Lump» meat. Nasser Ernes Aswess: Miliggaing Phew idenlineaSen T. a Hurter: Went/camp Exprabon Dime: o CHEXSYSTEMS . lain ae D latigig~ Itligatijiii OFAC/PLC 3 .H sow 0 vets 0 No. explain nty: n rterenan Calf Sevres i ere-monk ((Hefner § Cash Management BD In doe:lit Credit Card Overdraft Ire i i Ent Fax Pa)Oi aar Disoossion, oh« PAIM*Omerl On ~WC Sete: warex acme 116 —tiamtem SDNY_DM_000134 78 CONFIDENTIAL F rstBankPR000641 EFTA_00124121 EFTA01269325  ?ern, irbe W-9 Request for Taxpayer Ghie Form to the Crierwent 9.• 'NM mewl herenffireor Identification Number and Certification requester. Do not send to the IRS. Hire be enonnen ~ereIs AM" 11-3 k na‘ iL sue-ett rereissepailetery ma", roe as. k fr Checit mermen cat re~ ul clesSen: O ~Acts votewer O (enema [3 ~retie ø 20,4":" T 12 / vsw. ❑ Lenise 1304/ytr'prry (MY% ux asellumleng4C cawal»r. s.e crave:at ••••rtneci SZ tatInn1~0 I t ~me. end. eat en we" the.) 8100 Red Hoek QUerter 6S Oey, sue. r SOS 415 St MOT« USVI 00,2 Lie amer ran Enter ~TIN in the appropriate tat The TIN reevkisd IrdOld ~Imp eniterÅdine Fortndylevels. He IS yamMUM well name inab 9a IN ~We ~lent don, ael•litettn•le& b ~et axial Neatly swear (84111). tkinnytre *Miry. lee feri eriatell.Ilb yeas eratioyee1dififtetiii rurrberfn•n.11nvPan I IlItnezicre n Ø A Fanither do net have arae4le, site Hew ro gee Wen Pea t. Neg. Pew fl an kiln nine than one ire, 464 th. 4lort a,Nip be pmen ee. an .4am ~SS IC 441444. ~meson Under oeneldettot pallry, laret4tr• I 1. Ter rumb..~mt on trie SinnIs my canes tabinee.dereincebin armbit 9,I ennine 101e numb& 10 be taus]re met. and then Rot S3Set 10 backup aglineldiND been« WI ern etflt inn etAlcuP~Teti. e' (MIIrr ice 13entee•Ftøttlui I am tweet to berienirnhokerai been nolUs by darn M atetull as litivre brown s htrost isiAttieg Nita* 4219.93999aieetle be~linel*C. end iteig lb. uris ha roiled th ree ern 3 I am • U.S. C911:0410t Ca* V.S. COMO &Wined be!~ peWlalpn isabuslient. TOY .,.nat care ass hen 2 stoic fl ea Istora yale tin heed to tecel 03 Frew and tWeeral or tine been ~MO by ai•IRS that you an wkly stied b ISSSWP WISSOWSØ WSW WA ~elm or antIonnant el ~wed prow,.Togs bx rein For real~de naseorlon. tom 2 dennil vecebior el dap, appw. Per 99noralh Oteern °Owe OwnLitecni end diddroe. 404 &OP MS naiad lo Yon to en ~Vital nterement twanfli mareXletå Instvcilenien 4. Tie orbital:in . terya, mulct POnd. YS1,4~MN. See ete Sign Iliriffilur• or Hate U.S. pence> Ds> 44eit-t General Instructions *AKIN ~Ater cevr you a kern«bet man Fe" W-9 yew la. 404 4111/51 WO TO 110~ 144.1 4 It it euteUrest le recternt SteenMelen., Se le the In wieell «henna. ry tinier notni to ttn• Sown W-g. Purpose of Form DeNnIllen droll& ~on. For Wont rut ~eta you ere otraldwed a US. prime it youart A ~ion bite • ~red 43 Re an feflin tarn • An ttatrickel etc. k •1.9.8. Olken er Wt. mirk« ~Ain yaw coned~het dinGtadce ~Nat em n lett eye den. (tell to Meat for • A pennant* caprata.Mprry,a seetteielen crest or Ø.IØ DS to you. mid isra ~no. ricn0 yeti OS, agnflata ezencicetritent et 2e~ oroserrY. eanotileiten 49, blew. agarJetel In the Unded Alyea tide be Ian of the these 81tena, Or da, or moderfis sat name K. in PA. • ki ~tote Ilan e Amen ateript Dee Form W-9 cmif yeti ire • V.S. tan friekdina 4 roariene • A caresitavet (as ØF %watt ca. seet~301-7701-7). all" to pH!~ year ~et TIN le the person Semis' nåee for pannenhit a.Perritte.Nit Canal Are regisalen we when ecipicitet. ra busbies in the ~et ~ea ere geonly reckired la pep» ~le a 1. Colley ~Ate TIN ant si• Ouetre carat ier you rine tip cn aytØr oaten' shoe DI irriirne awn vAlhhaking ravtog la a sch rumps: to be Maid). Ftrihet in eaten oases ...twin ion Wit Vs nee tables. pirewehip OM ram; 2. CeO0 that you be roe outgo« to tuitituit wrnolON. it named ID pas:me Vial a pornoIs • beigePleak or ad pay thownqkfro In Printere it you i QS" exernpUnnem bØV”WhfrittIli Y you we aUS ~net rennet n a ratiersint ccAte tree a tr•de a are et" weanIS lea tikr~ln PIS • aperauk Yeti ise else centyne Pet •• • 1.1.& Owen WU Stites. are,ide Fenn tsi.9 to the put-enrip itetee(st in Wilted aces. an ern partn~p ~WIGIran • U.S. bade titans War U.S. oe twines. Old nee] o•inliediNg on yas ei‘ar• rircarinerthke bears tana SSW» the ~Mg Won leenn pettier, Sere Nadia* cOnnatieiimam Cain Mein( Fe, W•9 ~flat t) CONFIDENTIAL CONFIDENTIAL. SO NY_GM_00013479 EFTA_00124122 EFTA01269326  yuc CUARTecten' OP Meg TRIMITLIEY Ine-in/Ttireat ~RN SERVICII CINCINNATI al 4099-00ra IT ASSItnlin WV AN DIPLOPIA Iteinlilaeri0N MINRIK or ~being for en EmPloyer Identification Eueber (Em). IlligleiThus 1122 will identify you, your balnimia ecocunt We assigned you if You .--ve ro employee. Please s, tax return', and records. keep thee notice in your pernsmot when filing tax Comments, payments, that you use your UN and complete nose and an* related oorrespondence, St is very Important may came a delay in processing, result address erectly as shown above. any in Incorrect inforwaticm In your account variation cause you to be amIgnied lane than one ID . or even S. If the informal«, la not cornet as shoat above, please make the correction using the attached tear off scub end rotoro it to us. Used an the information received iron Chia following fermis) by the datelg Shows. you or your mgreru ntlitive , you sun file Pone 1120 03/15/1012 If you have Negations about the form(*) the plume ember or write to us at sha or the Eve dote(*) she" you cso call address shown et the top ue at lead help la detiere~ this ~Va. you Pater Mauna awing portnit (tax year), sae Publ ication 23e, Accenting Period* end Method.. We entailed you • tea classification bead cm reptescatIve. informattin obtained trawl you or your It is no: e legal detersinetion of your tax bdniting on the Mg. If you want • legal cl *****iceition. and la not determi request a private letter ruling from the Inre nation of your tax classification. you Rey under the guidelines in Revenue Procedue 20C4-1. 2004•1 1.R.E. 1 (or supsemeelbeg Revenue rr. Procedure far the year at issue). Inoue Certain tax classification elections man be reemaste dlissitication Election. See Fenn 8132 d by filing Porn ea31, Rarity owl it. Instruction* for addlUonel intonation. INP0PTAM nreopearzon UGC CORPOUTION ELECTICite: it you intend to elect Co file your return as a small business corpora election to file a Pon 1U0-8 mat be made tion, an corporation mat meet certain tests. All within certain tinafrenes and the of this information is included in the instrUalons for Pone 2513. Election by • bean desiden 01,11, raCIC0 - • SDNY_GM_00013480 CaIRDENTietstBankPR000643 CONFIDENTIAL EFTA_00I 24.123 EFTA01269327  Business Verification Results- Page 1 of 1 Business Vertlutton Results ler RESULTS SUMMARY OFAC CHECK: PASSED !DV RESPONSE: NO MATCHING RECORDS FOUND FOR ENTITY Override Comments: On 05/04/22 at 02:59:02 Nadelin Colon Added: Cleared - Other (type in reason) The Articie of Incorporation and By Laws in addition the 9S-4 date 12/19/2011 was subnitted tram the Client. INPUT DATA EIN: Name: Nautilus, Inc Address: Little St James Island St Thomas VI 00802 Phone: Account number: Account Status: OPENED Print This Pass - Close IMPORTANT INFORMATION FOR CONSUMER REPORT Si IDENTITY VERIFICATION SERVICES This consumer/Miners data is being furnished in with the written IrerteastfeS of the consume osnnection with a tranfactkin inAtated by the consume r. to whom the Information relates as provided for r. and / or in accordance Reporeng Act (eCRA) under the federal Pair Crete or the Gramm Leach pillar act (GAN: or is being useS In connectio under the SCR& The data contained in this report n with account review as provided for may be viewed of printed for no other purpose. Informat Csmsumer Report services may not be viewed or ion returned in Demme in connection with making • pre-appro ved firm offer of credit (prescreen) lutps://production.peoleyine.com/peoley/secureNBERep OI0444100?modeptu ' itioidis107... 514/20 SONY_GM_00013481 CONFIDENTIAL FirstBankPR000644 EFTA 00124124 EFTA01269328  QualiFile (NAC) Pagel of 1 IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES 1115 eanetimerMvernels data ie being funtreed in connection with a trenefictron initiated by the consumer. and f with the written Instructions Of the °martinet, to whom the informati or in acCordence on relates as preened for under the federal Remedy Act (FUN) or the Gramm leach Bliley Fair Credit Act (GU3A); or 5 being used in connection with a account refine as provided for the BRA. The data contained In this reload may be ykeetti or ;tinted for no other purpose. Triormation retureed Consunw Report services may not be Viewed Cr printed connectio in in n with Irelkin; a pee-approved nrm over or Credk (Oresoraian). Business Information Response Business Information (As Entered) Nautilus Inc Fed Tax Little SI James Island St Thomas. bl 00802 Non FCRA Identification Information Federal Tax Id & Business Name Match . No ChexSystems0 History No Closures Found No Purchased Debt Found No Previous Inquiries Found NIS Reference Detail Tranactien Tracking ID: Erintibitinge - Close haps://production.pealeyine.com/penley/secturfehexSystemeBasine ssReport.do?reporifype... 5/4/201 (I)2 C SONY_GM_00013482 CONFIDENTIAL CONFIDENTIAL . 45 EFTA_00124125 EFTA01269329  i First Bank Customer Due Diligence For Additional Signers on Individual Accounts or Autho rized Signatures on Business Entities Accounts Pre: Jeff-e . — •- . _ - mt . Date of Beth: Place a Birth: NY SOcfal Security. Cattensitip: ..) • Hon Phone: Other. Physkai Address: Mailing Ude Baird James istend $100_Nici Hook Quartette., St, Thomas Vi 00602 St. Thomers,V 00602 Place of Employment: Financial mist Collialin v Siffaireenent Address: Occupation: Financial Consaant 6100 Red Het* Outran B3 Work Rhein Emit Relation ee TYPe Swinton flOWDrfrin Recurrent Source: 0 Ow Businete O Private O GeosroMele O CISW, apetlfy Annual Income: O 10.01 - $50.001 O wool - sumo a 5150,001- $250000 3. Client Clar.sitication Eg ova $230.000 • ere a-werew *flint C o(Ne Wry swarm pe Wet ste OWSS-C...v.awe For:rorotaA off-Nen :xi:4re a PicII Pak. Censilose man ear anl a.rees Wt., it nos:Was egabbil 'r.Cte C'Swe • Its ..0.9 1!C C eye; t1In •00400, pan py °MOW:, DopairteetSSA Ouw:s WaOad Yes No • Inticate whether the cent a a nonresktere awn: RINGS *100000) B. ifKlialt0 vrtether the Client is a teurkint seen. (HAlOS ▪ IE 0200000) C. indicate seethe: the Oast a related to an oecat of a ',yelp ▪ 0 govemencen sold document the type of releBooshiR SWOCOD) ID 0 4 vent caTon S tem rot ose Holy r. Contmgency Pond C HE XS YS TEM was c al'ed Name of the Representaave veto attended your call: Response to Social Security: Year Stale: Response on industry Behavior. . _ _ _ Response on 5. Account Opening Authorization I A; Approved ❑ Denied Commie, if sppROINS: Ingrakceegb__ N1410.11014119 CONFIDENTIAL SONY_SM_000134/33 CONFIDENTIAL EFTA_00124126 EFTA01269330  Customer Due Diligence For Additional First Bank Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Existing Account Number Account Number which Is attached to the Signer 7321000005 naliCataaa- 1 Autherwed Signer Information Name. Carter, • 0 CI Ph • Sane Place of Emosermerm O*770n K Employment Address: IncinaUst Occupation: Work Phone: Email: Relation AcCant new Recurrent Source: O Own Business a Mists O Gem-erne* O Ms. We** Annual Income: Met - S50.001 • S50.001-1150.000 8160.001• 000 • Oyer Stso.003 3. Client Classincatcen . ems anise/dm fps axi