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shall begin the firgsday of January in each year; and it is further RESOLVED, that the preparation and filing on behalf of the Corporation with the U.S. Virgin islands Division of Banldng and Insurance (the "Division') of an application for a license to establish the Corporation as an Intonational Banking
of Sale Mall, Ste 15. St. Thomas. VI 00802 NOTARY ACKNOWLWGEMENT Subscribed and sworn to before me this 31.6, <Joy of April SI. ilturtias Brats A, Geary Notary NMI< NNI24.1I Si. llamas f Si. Milt Urn My Commission IS:owls:, 21.701S 14 of X t)tasyt PCPV .1Q12_112C.)1 _ _ My Commission 14 es
e name and address of the limited liabilih- company shall be Southern Financial, LLC (the "Company"), 9100 Port of Sale Mall, Suite 15, 5t. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the Company are the same. EFTA01404476 Principal Office 2. The principal office and
Orgairization are true. / ;:.1 "r. Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF
e name and address of the limited liabilih- company shall be Southern Financial, LLC (the "Company"), 9100 Port of Sale Mall, Suite 15, 5t. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the Company are the same. Principal Office 2. The principal office and permanent addre
of Orgairization are true. / ;:.1 Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF
Entities connected to both U.S. Virgin and Geary

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
St Thomas
LOCATION
Richard Kahn
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
Charlotte Amalie
LOCATION
Sarah Ferguson
PERSONSouthern Trust Company
ORGANIZATIONErika Kellerhals
PERSON
Marc Rich
PERSON
Joi Ito
PERSONThe Capital Account
ORGANIZATIONGREGORY R. FRANCIS
PERSONDISTRICT OF ST
ORGANIZATION
Puerto Rico
LOCATIONBrett A. Geary
PERSON