Metropolitan

Commercial Bank.

The Entrepreneurial Bank

BUSINE ACCOUNT CHECKLIST

Account Name: TAccount Number:

CIfReview

B ompleted Account Application

esolution

ertification of Beneficial Owner

ertificate of Incorporation or Corporate Documentation

Operating Agreement/Bylaws

O ax Identification (IRS Letter, if needed)

OS Verification for NY Entities / Certificate of Good Standing for forhign entities

nexpired Valid Identification (Refer to CIP Policy)

O P oof of Address (If Needed)

OFAC/ChexSystems (Screen Entity, Authorized Signers, and individuals listed on COB

form - if approved we will have to add entities as well)

O Site Visit Form

O Scanned Package (Review Application for Completeness within 7 daŸs)

ErGoogle Search (Subject and scam, fraud, money laundering, lien, suit, investigation,

crime, additionally find website if one exists, verify that address exists)

Cl uch Review

eview Cleartouch Data to Match Account Application

erify Name and Address with ID

BInput NAICS Code

Products & Services

O siness Debit Card

Business Online Banking

O Mobile Banking

O E-Statement

O Remote Capture Deposit

O Sweep Account (overdraft Protection)

O Deluxe Check Order

Op-BoardingB isclosures

Icome Letter

nline Banking/Wire Token Set Up

Client referred by: M 6 Q A n co

Opened on System by: ho txnMSM/ABM review/certification of completion f File -(Signature/Date) 5/17

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan Commercial Bank 212 365-670099 Park w oue foaimik 212 365-6710

New York, NY 10016 www.metropolitanbankny.com

Metropolitan

Commercial Bank

December 20, 2017

Tether Holdings I TDJayla Place Wickhams Cay 1

Road Town

Tortola, British Virgin Islands

Dear Mr. Potter,

Welcome to Metropolitan Commercial Hank! Thank you for establishing an account

with us. We look forward to building a lasting relationship that will help provide

solutions fbr all your banking needs.

As a valued Metropolitan Comrnercial Bank client, you can take advantage of a full range

of products and services designed to meet your banking needs. We invite you to explore

our website at www.metropolitanbankn3.com. We encourage you to enroll in online

banking which includes features such as viewing your account history, FREE bill pay and

much more.

In addition, you can sign up for our convenient 24-Hour Telephone Banking Service.

Tired of paying for ATM fees? At Metropolitan Commercial Bank, you will never payan ATM fee. Not only do we not charge you a fee; we will also reimburse any fees

charged by a foreign ATM.

We are committed to tmdcrstanding your needs and delivering our service with a personal

touch. If you have any questions, or if I can provide any assistance to you in the near

future, please do not hesitate to call me at .

Sincerely,

David D'Amico

Vice President

Relationship Manager

@,MetropolitanBankNY.com

99 Park Avenue

New York, NY.10016

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan

Commercial Bank

Business Site Visit Form

Date of Site Visit:12/19/2017 Account Number

Name of Business: Tether HoldingS Limited

JALYLA PLACEWICHMAS CAY1 ROAD TOWN

Business Address:

Business Phone:917

Company Representative

Visited (must be one of the Phil Potter

owners/signors):

Company's Line of Business:Crypto Utility Token

Site Visit O yes D No

1. Site visit add ress matches business address on application O Yes No

If no, please explain:

2. Business phone working and verified O Yes No

3. At-home business O Yes No

If yes, date address vêsification was completed:

4. Business owner present? D Yes No

5. Business operi/cmpicyces working D Yes No

6. Visible business signs outside/inside co-sisiêiit with business name? O Yes No

If no, please explain:

7. Business in commercial/office location Yes No

Loan Related Accounts

I, (Lender) certify that a site visit has been done for this customer/account

in relation to a lending relationship

X (Lender's signature)

Comments: (Please use separate sheet if necessary)

Approved by Legal

Print Name: Title:

Signature: Date of Report:

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan

Commercial Bank.

The Entrepreneurial Bank

BUSINESS ACCOUNT CHECKLISTEfNew O Existing

Account Name: T hre Lc-Account Number:

CI Review

mpleted Account Application

solution

ertification of Beneficial Owner

rtificate of Incorporation or Corporate Documentation

B{)perating Agreement/Bylaws

O Tax Identification (IRS Letter, if needed)EfDOS Verification for NY Entities / Certificate of Good Standing for foreign entities

O Unexpired Valid Identification (Refer to CIP Policy)O Proof of Address (lf Needed)

0FAC/ChexSystems (Screen Entity, Authorized Signers, and individuals listed on COB

form - if approved we will have to add entities as well)O Site Visit Form

O Scanned Package (Review Application for Completeness within 7 da )

EfÚoogle Search (Subject and scam, fraud, money laundering, lien, sui investigation,

crime, additionally find website if one exists, verify that address exists)

Cl ouch Review

view Cleartouch Data to Match Account Application

rify Name and Address with ID

nput NAICS Code

Products & Services

O siness Debit Card

Business Online BankingO Mobile BankingO E-Statement

O Remote Capture Deposit

O Sweep Account (Overdraft Protection)O Deluxe Check Order

O oardingisclosures

Icome Letter

Online Banking/Wire Token Set Up

Client referred by: NA \ oOpened on System by: 4AA o

MSM/ABM review/certificatio of co pletion of File

(Signature/Date) 5/17

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan Commercial l.. 212 65-670099 Park \venue facimde 212 365-6710

New Yo k, NY 10016 www metropolitanbankny.com

Metropolitan

Commercial Bank

November 28, 2017

IFinex Inc.

Jayla Place Wickhams Cay I

Road Town

Tortola, British Virgin Islands

Dear Mr. Potter,

Welcome to Metropolitan Commercial Banki Thank you for establishing an account

with us. We look torward to building a lasting relationship that will help provide

solutions for all your banking needs.

As a valued Metropolitan Commercial Bank client, you can take advantage of a full range

of products and services designed to meet your banking needs. We invite you to explore

our website at www.metropolitanbankns.com. We encourage you to enroll in online

banking which includes features such as viewing your account history, FREli bill pay and

much more.

In addition, you can sign up tor our convenient 24-f lour Telephone Banking Service.

Tired of paying tor ATM fees? At Metropolitan Commercial Bank, you will never payan ATM fee. Not only do we not charge you a fee; we will also reimburse any fees

charged by a foreign ATM.

We are committed to understanding your needs and delivering our service with a personal

touch. If you have any questions, or if I can provide any assistance to you in the near

future, please do not hesitate to call me at

Sincerely,

David D'Amico

Vice President

Relationship Manager

MetropolitanBankNY.com

99 Park Avenue

New York, NY.10016

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan

CommercialBank

.

Business Site Visit Form

Date of Site Visit 11/28/17 Account Number E i [

name of Business: iFinex INC

Business Address:

Business Phone: 917Conwny RepresentatrweVisited (rmest be one of the Phil Potterowners/signors):

Investment holding company

Site Visit O Yes O No

t Site visit address matches business address on appGcation O Yes O No

If no, please explain:2. Business phone working and verified O Yes No

3. At-home business O Yes No

If yes, date address verification was completed:

4. Business owner present? O Ys No

5. Business open/employees wortang O Yes O No

6. Visibic business signs outsidelinside consistent with business name? Yes No

If no, please explain:7. Business in commercial/office location Yes No

Loan Related Accounts

(Lender) certify that a site visit has been done for this customer/account

in relation to a lending relationship.

X (Lender's signature)Comments: (Please use separate sheet if necessary) et t r

Approved By Legale Y 9 't I oo as

Print Name: lide:

signature: Dame of Report t L t 7

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan

Commercial Bank.

The Entrepreneurial Bank

BUSINESS ACCOUNT CHECKLIST

ew O Existing

Account Name: D½hew Lc.Account Number:

CIP Review

Completed Account Application

esolution

Certification of Beneficial Owner

O Certificate of Incorporation or Corporate Documentation

BÚperating Agreement/Bylaws

O Tax Identification (IRS Letter, if needed)

G760S Verification for NY Entities / Certificate of Good Standing for for ign entities

O Unexpired Valid Identification (Refer to CIP Policy)

O P of of Address (If Needed)

OFAC/ChexSystems (Screen Entity, Authorized Signers, and individuals listed on COB

fo -if approved we will have to add entities as well)

Site Visit Form

O ned Package (Review Application for Completeness within 7 days)

Google Search (Subject and scam, fraud, money laundering, lien, suit, investigation,

crime, additionally find website if one exists, verify that address exists)

Cl ouch Review

view Cleartouch Data to Match Account Application

erify Name and Address with ID

nput NAICS Code

Products & Services

O B siness Debit Card

usiness Online Banking

O Mobile Banking

O E-Statement

O Remote Capture Deposit

O Sweep Account (Overdraft Protection)

O Deluxe Check Order

On-oarding

closures

Icome Letter

nline Banking/Wire Token Set Up

Client referred by: d Q'

A c ,

Opened on System by: O MMSM/ABM review/certification of completion of File

(Signature/Date) 5/17

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan

Commercial Bank

November 28, 2017

Digfinex Inc

Jayla Place Wickhams Cay 1

Road Town

Tortola, British Virgin islands

Dear Mr. Potter,

Welcome to Metropolitan Commercial Bank! Thank you for establishing an account

with us. We look forward to building a lasting relationship that will help provide

solutions for all your banking needs.

As a valued Metropolitan Conunercial Bank client, you can take advantage of a full range

of products and services designed to meet your banking needs. We invite you to explore

our website at www.metropolitanbankny.com. We encourage you to enroll in online

banking which includes features such as viewing your account history, FREE bill pay and

much more.

In addition, you can sign up for our convenient 24-Ilour Telephone Banking Service.

Tired of paying for ATM fees? At Metropolitan Commercial Bank, you will never payan ATM fee. Not only do we not charge you a fee; we will also reimburse any fees

charged by a foreign ATM.

We are committed to understanding your needs and delivering our service with a personal

touch. If you have any questions, or if I can provide any assistance to you in the near

future, please do not hesitate to call me a .

Sincerely,

David D'Amico

Vice President

Relationship Manager

@MetropolitanBankNY.com

99 Park Avenue

New York, NY.10016

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019

Metropolitan

Commercial Bank

Business Site Visit Form

Date of Site Visit: 11/28/17 Account Number

Name of Business: Digfinex INC

Y1ROMTOWNBusiness Address:

Business Phone:917Company RepresentativeVisited (must be one of the Phil Potterowners/signors):Company's Line of Business:

Investment Holding company

Site Visit Yes [ } No

1. Site visit address matches business address on application Yes O No

If no, please explain:2. Business phone working and verified O Yes O No3. At-home business Yes No

If yes, date address verification was completed:4. Business owner present? O Yes No

5. Business open/employees working O Yes No6. Visible business signs outside/inside consistent with business name? O Yes No

If no, please explain:7. Business in commercial/office location O Yes No

Loan Related Accounts

I, (Lender) certify that a site visit has been done for this customer/accountin relation to a lending relationship.

X _ (Lender's signature)Comme: (PIease use separate sheet if necessary) c c. 4 L

y(& -1 fo 44e

Approved by LegalP Y e Y ( co Af

Print Name: } . ,,, ot 9 N.. Title:

Signature: , Date of Report: 7

FILED: NEW YORK COUNTY CLERK 07/08/2019 08:39 PM INDEX NO. 450545/2019

NYSCEF DOC. NO. 94 RECEIVED NYSCEF: 07/08/2019