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EFTA01268833 | EFTA01268874 BUSINE£S TYPE AF.autlftE:i aft DON ❑ Nome Shad Staines* ❑ Leper Semites ❑ Accounting. Tea Proosnollon. and Part Sordoni ❑ Canter System Design aid Retied Settees Otter try two t2t of the blowing (Matt fOr Ma): • Irmaices kern supplies • COntrerb, I win osternee • Teltatkin• VierfiCiOnalth CoStcrners in Sou of =net= • Copy cf a loon*', engage n a Dario-tar thanes* t if required or ycw slate) • My COCLOICalt IrCCI e thir0 party *the owneTagnenb‘aness enkelang that the Names* eti ergaged fn needn't? they dam vAlCh can be vented by fektatone. Nine thane** Ostler has rileirtttined Fs arsenal Ghockng aocant of another (yawn Mart with First Sark for tl rriletr, or Toro a WOW. rn• (french Manager may wain the rethirenitil tot invtices, co- vecla. etc. If deemed prudent to do so. The becreng rhyme:on must ha daosthamed in the solounthelationship it Owner a name • • • Branch management meet Mud. a ItAttrketkel memo to be kept at fie thiliathing the reason for coining the relational*. The justrestion anted clearly indicate the nastIonship between the Drench customs, and the tee petty whose checks are bong deposited. MI steno) OcCumentellco. Customer Due Manna (0001PSI.. customer conellausi agreement s Inning of the businesses' Distornera alt. must be art aid, the funfeabon memo. Needs the approve Of the Seance Menegn• O Business Accepting thedoefty etas Embasststenstates and of Gmemments - Reoresinisthe Once Of FOreign tamable Orgarieratot Na for Petit and taigas Organoraton Relipoin Oto-Knonts Grant makhig re wring swoon Cute and Seca Onsancatcos O Initial Deport greeter Than SSOCK CuSeamer ft Met tutfineeS sawn! mirth* Date monad ❑ Pie SSA COmOtenCe °Twee appeovel required fakir to coning these Mats a accomta. Call 787.9)3-6150, Obtain me "m 'g ntonneton are doontert n the observation el thace of bonnet dOthenlelt (CONS on fife). Ponalree and ctiecthe c4 their activities • • °Winkel/en ethAufe • The donor and 'manatee base • Fundng and danmement alma • Lycra conoesnom • Malabo, vnth ate Chtuteb'e 6-Oupe • Funding and debtarnent Mena The Source of Weal mat be iletterninel and fseceded. Rehr to Guide b insticuons. I have reviewed the Cultanter prone of the tossed and determined that this I not a high risk business and tie account opening request we: ❑ Aeitten4 ❑ Denied (Resent ❑ Approved sated bx Business Mreger NamarOMcar In Signature Dole This *tau* via desalted high Mak business and ths account coifing reQUett was ❑ Append ❑ Dowd Mama* ❑ Affeenetd Satkeet CO: gusinese Manager Haman:Ms In Char CLOSE:; Date DATE:.._124alajt_ Pk. 2 el teet21634ted CONFIDENTIAL CONFIDENTIAL SONY_GM_00013027 FirstBankPR000190 EFTA_00123670 EFTA01268874
February 14, 2026 at 10:20 AM