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b .I THE UNITED SI A1ES VIRGN a E. uras )/-• OFFICE OF THE LIEUTENANT GOVERNOR -1) DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Xongens Gode Charlotte Amalie. Vrgin Islands 03802 Phone - 340.776.8515 Fox - 340.776.4612 1105 King Slreett Chtistionsted.Vrgin fronds 00820 Phone - 340.773.6449 Fax - 3401
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY GM 00010390 EFTA (X)121044 EFTA
X CIONIID DATE NANO», IOINTITICATION MO. EIM) 6/30/2016 12/31/2015 51010/4 I CORPORATION NAME ADDRESS Of MAIN OFFICE 8100 Red Nec« Ouaner. 83. SL Thomas. U.S. Vinen Lands 00802 C) r - ADORESS OF ~CPU USVI °FACE ~rem heim VI, MO. Mfl Pal= Pnlemiond DAMA BOSS Eilit•Thamm Sti• 101. ST. ISNA 00302 D
ght of succession as therein stated. nre . •••• • a Witness my hand and the sal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St Thomas, this 7th day of May, 2007. lieutenant Governor of the Virgin Islands I 1 11 V \ AP/ • CONFIDENTIAL CONFIDENTIAL FirstBankPR000237
FIDENTIAL CONFIDENTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. S
NTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. Sr.Thomas U
0 18692 EFTA00168439 $4 THE Uranus Smits VihN,.11. OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Charlotte Amalie. WON IsbncIS 00802 Phone - 340.776.8515 Fox - 340.776.4612 --gess- 304 E 1105 King Street Ovistionsted. Virgin Blonds 00820 Phone - 340.773.64
cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GREGORY R. FRANCIS Lieutenant Governor of the Virgin Islands USAO 000769 EFTA_00018679 EFTA001684
AUTHORUED CAPITAL STOCK AT CLOSE Of FISCAL YEAR AMOUNT OF PAD-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Laurel Inc. 8100 Red Reck Quarter. B3. SL Thomas. U.S. Virgin Islands 00802 Business Basics VI. ILO. 9100 Rat ot Sale Mail Sues 15. St Thorn's U.S. Virgin Islands 00802 1122/2011 U. S. Virgin Isl
Entities connected to both Charlotte Amalie and SL Thomas

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Sarah Ferguson
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONFirst Bank
ORGANIZATION
Charlotte
LOCATIONU.S. Virgin
LOCATIONAmalie
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION