3
Shared Docs
3
Same-Page
3 / 3
Mentions
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. !borne!: this 27th day of December, 2011. Y R. FRANCIS Lieutenant Governor of the Virgin Islands CONFI 1 First Bank RECORDS S LEGAL I: 1' I
compliance with the security procedure set forth herein and the undersigned agrees to indemnify and hold the Bank harmless from any loss suffered or Lability incurred by the Bank in. or arising from the Barks execution of Instructions believed by the Bank in good faith to have been given signed in the ca
limmed. 4 . t , •,5 . Wittni;ss.ity,-band ,zind the se d' of the Government bf "the (71., ,.. , Virg ,in Islands of the I !tined States. at Charlotte Amalie, tit. . 1 honors. this Silt dav Of 1)eeentbet . 2011 ilfltient FRAHeIS v l ientenani ernor of the Virgil.' Islands • =sinec..c- isnermnucz.vat
.the sole shareholder of Corporation; WHEREAS, the Corporation it the sole member of Souther Financial, LLC, a United States Virgin Islands limited Lability company organized on February 25, 2013 ("SF"); and .• • WHEREAS, the Board of Directors of FTC has detettoined that it is in the best interest of F
e company. -/3r/r4 9 In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 16th day of September, A.D. 2011. R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL SDNY_GM_000 13145 CONFIDENTIAL First
the Bank may also. at t option. refuse lo execute any Instruction or pail thereof fa any other reason without Wining any responsibility for any lots Lability or expense arising cut of such refusal. S. triderryilty. The undersigrked agrees to ndertnify the Bank, it's affiliates subadianes and thew directo
Entities connected to both Charlotte Amalie and Lability

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
George W. Bush
PERSONW. Behrend Dr
LOCATION
Honolulu
LOCATIONBank of Hawaii
ORGANIZATION
United States
LOCATION
St Thomas
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Sarah Ferguson
PERSON
Wilbur Ross
PERSON
Ghislaine Maxwell
PERSONR. FRANCIS
PERSON
Joi Ito
PERSONDoug Band
PERSON
John Brennan
PERSON