metropolitan bank. - archive.org
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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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 1 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 2 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 3 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 4 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 5 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 6 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 7 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 8 of 9
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: 07/08/2019Case 1:19-cv-09236 Document 1-40 Filed 10/06/19 Page 9 of 9