II First Bank Together we are one Document Checklist for Business Accounts File bnportant note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Date Opened' i1f 1 4—I Account Title: Freedom Air Petroleum, Lie Account Number 5. , - NIA Reel 0 ,44'..;,.."--- S' : • -• , Signature Cads Customer Due Diligence for Business — Entities (eff. 611112010) Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new octant clients without an active deposit account al the time of account opening) Document Checld st (or Business Accounts File —NNNS-2464-0711R ._. ECR Checklist Individual Account for Personal Purposes NNNS-2544 (E0.6/1112010) ECR Individual Axount for Commercial Purposes NNNS-2540 (efl. 06/ I 1.2010) ECR Checklist for Unincorporated Association or Organizations Account (league, Club, Class, Fund raising. religious. civic. c) NNNS-2538 (eft 611112010) ECR Checklist for Corporate Accounts (For-prat or not-for-profit) NNS-1281 (eft. 611112010) ECR ChecPJst for Special Partnership Account (for profit and not-for-profit) NNNS- 2539 (eft 6/1112010) Covered Person Certification NNNS-1333 (off. 611112010) Appropriate W-8 Form c‘ W-9 Form (if non-U.S. entity) (eft 611112010) Disclosures that must be given to client: Rates and Fees Schedule Account Agreement FDIC Insuring Your Deposit Brochure (USVI only) Notice of Negative Information Disclosure Other Documents Cerium of Mom:oration or Cerbfcate of Oualficabon (la U.S. based corporation) Check ig if Is completed or WA if not a . • Icable Remarks Businesaarade License (current) Centr-ate of Good Sniffling Articies or Incorporation (stamped by the Once cr the Lieutenant Governor d USVI and tie Registrar of Companies in the BVI) Certificate of Tr