1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email Not doing Business NAICS: !...:: loll lo 4084430.38 Annual Sales: N/A 1/222010 Number of Employees: 3 Numb.rot Offices: 1 O ce.g, O Corporation O Nonpror Ctxporencn O Partnentup O Genterned Agency O Unincorporated ASS0016on or Entity Miretee Labity Company 0 Other Facility to *lore and maintain aircraft O Certificate of Depoelt 0 Checking O Saving O Other, specify: 4 Account1Ru Payee!' @ Openitonte O Trust O Public Funds O ATM Mactnt O Es :raw O Transfer Funds O Goiresposs a' D investrent 0 OV%er !antitv to store and maints:s aircraft Cnvalts Debits MOM,* Trantlactlone Transactions 21 1.10 O 71.20 O 21 or more --- Food Amours* Transeelk. TYP• Transactions Total Amount O SI -55.000 O *6.001 • raoco 0 525.001 emcee O Con O Payroll 0 Account Tr:union O ACH O Chedts O POS O electronic Triflers O Char • • • • ®1 -lo ❑11 • 20 O 2i re mare. 0 if • so.= O scorn •324.000 O 125.001 o more O Cask O Rani O ACCOLIM Tans/era O ACM 0 Chedts O P06 : O Electorate Transits O Other : . . .. ._ ... .. .. . .. .. . . . h L : T - Transfers IncominoTransfm• O9strinalfrantin Day O Weakly O Mend* ay O D . O wsei O Meetly. O: ------._....— Tnranceiens 9 I --C O 11 - 20 021-50 O SI Cr Mae. Transactions O i • to O 14 -20 O 21 -60 CI 51 none Ref Amount O si /25.0D, O $25.0C• • 14C0,000 O swan • met Total Amount O it .$2$ coo 0s26691 -ammo papeece omit — 7 ,--- kiCKA: Transaction' ype Caplan