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(c) Allomey's (Firm Thera Addiess. and Telephone Hernbts) John K. Deana, Esquire, Law Offices of John K. Dema, P.C., 1236 Strand Street, Suite 103 Christiansted, VI 00820; (340) 773-6142 II. BASIS OFJURISDICTION (Place an 'X" in One Box Only) [IL CITIZENSHIP OF PRINCIPAL PARTIES(niact an TX" in One Boa for
OFFICES OF JOHN IC DEMA, P.C. Attorneys for Plaintiff /s/ John K. Dema Dated: August 5, 2009 JOHN K DEMA, Esquire 1236 Strand Street, Suite 103 Christiansted, St. Croix, USVI 00820-5008 Telephone: 340-773-6142 Facsimile: 340-773-3944 EFTA00729600 Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009
19 Financial Trust Company, Inc. tm. The Bear Stearns Celltrallit'S Inc. Verified Complaint VERIFICATION TERRITORY OF THE VIRGIN ISLANDS : ss: DISTRICT OF ST. THOMAS Jeanne Brennan-Wiebracht. as Vice President of Financial Trust Company, Inc., being duly sworn, states that she has read the foregoing Veri
gans Gode Cliatiolte Ample. Virgin Islands 00802 Moue 340.776.8515 Fax- 340.776.4612 (AS 300-`o ate . /c4cD gear it 381- fa TICS KITIQ Street Christiansted. Virgin blonds 00820 Phone • 340.773.6449 Fox • 340.7730330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION CORPORATE FILINGS AND REQUISITE TAXES ARE
is 21st day of November, 2011. Erika 8071 F incorporator on, corporator nett Geary, Inco tor TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 2111 day of November, 20e, brErika A. Kellerhals, Gregory). Ferguson,
ou may provide additional page) 5049 Kongens Gade, St. Thomas, VI 00802-6487 •Tel: (340)774-7166 • Fax: (340) 774-9458 1131 King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773-6459 • Fax: (340) 719-3801 Page 2 of 8 EFTA00606419 10. Authorized representative designated by the applicant to file
013. Erika A. Kellerhals, Incorporator Brett A. Geary, Incorporator Nicole Miller, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN ) The foregoing instrument was acknowledged before me this day of January, 2013, by Erika A. Kellerhals, Brett A. Geary and
Election System of the Virgin Islands Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021 Crystal Gade, St. Thomas, V.I. (340) 774-3107 P.O. Box 1499 Kingshill St. Croix U.S. Virgin Islands 00851 / P.O. Bo
IGNATURE OF ELECTOR AND DATE FOR OFFICIAL USE ONLY YOUR REQUEST FOR REINSTATEMENT OF YOUR REGISTRATION HAS BEEN GRANTED BY THE BOARD OF ELECTIONS, DISTRICT OF ST. THOMAS. ELECTION SYSTEM OFFICES ARE AT #22 CRYSTAL GADE, ST. THOMAS AND #4 SUNNY ISLE SHOPPING CENTER ANNEX, ST. CROIX. FOR ADDITIONAL INFORMATION
FFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 ICongens God° 1105 King Sweet Chaffin* Armlet Virgin Islands 00802 Christiansted, Virgin blonds 00820 Phone 340.776.8515 Phone - 340.7734449 Fax - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION C
168432 IN WITNESS WHEREOF, we have hereunto subscribed our names this nal day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 2lit day of blatenthor 2011, by Erika A. Kellerhals, Gregory J. Fergu
FICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gads 1105 King Street Charlotte Amaie. Virgin Islands 00802 Christiansted. Vrgin Blonds 00820 Phone - 340.776.8515 Phone - 3,10.773.6449 Fox - 340.776.4612 Fax - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION
0168465 IN WITNESS WHEREOF, we have hereunto subscribed our names this Mt day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus
I an THE LIMED STATES VIRGN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Chololle AMOUR. Vegin blonds 00802 Christiansted. Vioin Phone - Phone -■ Fox • Fax FRANCHISE TAX REPORT - DOMESTIC CORPORATIOW - CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR, ON O
362 , IN WITNESS WHEREOF, we have hereunto subscribed our names this 21st day of November, 2011. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this 21st day of November, 2011, by Erika A. Kellerhals, Gregory J. Fergus
CE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens erode 1105 King Street Charlotte Amalie. Virgin Islands 00802 Christiansted. Virgin blonds 03820 Phone - 310.776.8515 Mona - 340.773.6449 Fox - 340.776.4612 Fox - 340.773.0330 FRANCHISE TAX REPORT - DOMESTIC CORPORATION
d our names this day of November, 2011. eory f. F on. Incorporator Brett Geary, LirettaFktot d TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this alit day of om , 2011, brkrika A. Kellerhals, Gregory J. Ferguson,
Entities connected to both Christiansted and DISTRICT OF ST

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATIONBusiness Basics VI
ORGANIZATIONErika Kellerhals
PERSON
St Thomas
LOCATION
Bill Richardson
PERSON
St. Croix
LOCATIONGregory J. Ferguson
PERSON
George W. Bush
PERSONU.S. Virgin
LOCATION
Brett Geary
PERSONRESIDENCE
ORGANIZATION
United States
LOCATIONMARIE BRYAN
PERSON
Marc Rich
PERSONVirgin Islands Corporation
ORGANIZATION