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EFTA01268833 | EFTA01268873 DUE DILIGENCE FOR HIGH RISK BUSINESS (CHECKLIST) 1 First Bank Together WO Ire one AccouM Tale Ardour. JEEPERS. INC High Risk BuSineill rasa iddrionai Weapons:le. If mere than one type a business appriee. then fellow the regalement, ter al OM 1fl fal WIMP M Wes ewer. Sane Men Risk Buakhessea Haute Iheshaweitimesillte2 'Obseerebbn et pace oil SulkheM rem% II a Business I oder wthaticke ter la our tied cant ha no: al atialaildd a flasIfTY. keekagth that +wave the delay m dernthenng the Oa:mar Fenn III %doh WV babas a not nacasstrly toted ado it you behave a business to he 'ha yak'. ma • Is not feted beet you must contact BSA Corradde ClObli trr *Kr and vane. Ware BSA Com$.nce artful:Won or approval .scored. ne minaremeni cannot be' non. BUSINESS TYPE OF:viiiFE. Let ON O Financial 'nomad (Emelt Unon. Ocommercia: era Private Loran. Mortgage Broke. Private Bank and Naomi Bank; O Non-Bank Primus. Inanition (Currency Exchange. Foreign Exchange and Carlc) Now FIRSTBANK does not open account for money transmitters co check cashing business. O Operating accounts for Fatal and Non.Bank Miamians DO not "are the approval of Fiddled's BSA Coma:ince Department In ti's case au MI: - Needs leer lone the pawner on company letterhead - RYON tielSCCOUnt IS for operations, Dv-poets only. and - No warner hinds INI tar through the awount - Tad pada cannot fund coveting account O the BSA Corealance Officer approval Inquired prim to wean for at Met has ot account'. CM 7874034M O Cash recede Ruse= (Any retail burrs obese amebae Palle saws t30.030 cc more in ash per ask and Wale note rthxgrand regabil Of racial ran. ea Warsaw TOI Fridays. as. MS OW) - Foods and Making pieces - Grocery Stares - Bev. Ions end laver stem - Art Omen - Venting liacnne Operators O TdeCeenrokunt940,6: °Noe Cards, Teter:ant Ceders O Travel Agent,' O WWII Export 3Wlen (Physical LIVIOlOryin store er visrehouse an be absen.]) O Jewelry/ Gen) Prepouo Metals O Elettransa* (w410,01erol O GU Staters GerndingtGathing Establishments (a 20% of the aday) O Visit Me pace of tares* and Corneae the 'Observations at the Place of O WPOWEvoll Broker Never takes pasesson of goods. War Wane base or no corySai location accessible to demonstrate barn a) O Used Car Sale (no Sala locohon) O throat TranspOninon ' O Tana and Ground Tranworaton arporalka. It Corporate Andes of th -Sac.. Ccmccatons (cedes, Me O Off Staidant uses Tearer shares' do na open the account). Under no cirweratances may the business be inconthrated Ina %gnat haven country See Iva long aliases attinthea. Obtain et least 2 of mere d any of therfelbang (copy for 'horde) O Invoices O Shipping documents O Conrad' These must be suroadve of Mewane a asides antapated n the Tram-sawn Profile. For exempla If a coaarry indicated that Wes in $200.000 range will be received. 2 Widow for $460 are nal acceptable O Biarrias' Urn. Tha mat be done within a weds of accovnt open'"? If the bathes: a no boated in you mandalana (to. Cuslc.nr lime Si Ponce end ean an accowt in Halo Ray Bran:Mine Bank Odes opening ta weevil must defeated the meson for oaring the swami at Branch at the Otiteniaton at the Place of Gwen Form and shy this exanston makes banes* seta. O ATM- WM.:lona* owned ATMs are located on the venthes. If yea Wain Way a Third Party Agreements. O If the business sees monewy ins:roman (money Ceded ender Prepaid aids. obtain oroy of :hi Sales Agent Agreement. CLOSED DATE; ) 21/1 /l5 43 Swale IRS Form 8300 for review. II assymer inaateS cash seies do no, aimed S10.000 to a caliwer. indicate this en the °bummers at the Piece of Bunnell Rent Yee the ritia of Mamas and complete l's -Obserrocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It the business a no keeled in you mantediace (t.e. Chanter, nith in Ponce ant account in Crates) the Bark Ofice cpcnng the accord mat OW an Wand the mesa for operas the wart at Branch on the Observation. at , the Place of Business Ron ant why this 'Wonsan makes business sense O CaBoal: Pane Otederati O Sea* Brokerage . O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de business in the United Sage. O Internet Buskins -My business that sat the marry a a goods end services ever eta Internet (Notarial ghat Vat alth has a web page), You must raw the whats to there that there a no infonnam tel could reed n enthemassment cr negative pailay for FIRST BANK. (Examples: adult ontorteannt. pornography. ebb.) 0 Personal irlotiltelen Conaany %investment maragamem Butinese Money Nicneareni 5takieSal 0 00(faena eaeounte ler owsnaent business de not rewire the aWocal of esA Cemplonce. In this vase. you Nil nose - haler horn the customer en company letterhead stand the the is lot operate purposes and no weather tunes ad Ron through ant accoure. Tad neriate cannot fund the operating VICOLOI. O BSA Oarrprienoe approval ItaJllit edix to owing Mr all other anted liCeaurel. - Oaten for BSA Commerce renew 1. A copy of the customer agreement 2. farm winery residence and social securer number for each beneeCiel crow (ALL INVESTORS MST RESIDE IN u.S.) 1 Sanded account airing donwemaeon. Note: Under no atAaritill1021 may de bosoms be norporated In • Tara have" Country ( see listing of thee* ccumnes) Note: Person* invesvosel Co thaNes (PIC). isms the way it inward Its can hinds no maw other men the agues or Welly members, date nal tip fi ma Clitsconq a PCs es not Nal NW and ass not aqua BSA Compuince Nava and no Ow adioral Out cameos IS required. _ . . .._ CONFIDENTIAL CONFIDENTIAL SDNY_GM_00013026 FostBankPR000189 EFTA_00123669 EFTA01268873
February 14, 2026 at 10:20 AM