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C. r- PHYSCAL ADDRESS ...4 6100 Red Hook Quarter. B3, St. Thomas. U.S. VIrgInAalana00442:1 WRAC ADDRESS 6100 Red Hook Quarter, 63, St. Thomas. U.S. Virgin 84%00e en DATE OF INCORPORATION 11/22/2011 NATURE OF BJSINESS Holding Property for Personal Use z --a -n o cn --• .-) RI SECTION 2 CAPITAL
Red Hook Charter, 83, SI. ~as, U.S. Virgin Heyde DOM ADORES OF prapropis USVI f Business Basics VI, LW, 9100 Pan 01 Sale Mall, suite 15, St Thomas,U.S. Virgin islands 00802 DATE OF NCORPCRATION 11/22/2011 COUNTRY/SIATE OF INCORPORATION U. S. VI* Sande AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FIS
P It Corp No. 581975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES .. .., 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Cio loll go Wont gint *Intents faall Cont I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC.
Etv-r AGENT The principal place of business of the Corporation shall be: Physical Address: 9100 Havensight, Port of Sale, Suite 15-16, Sr. Thomas, U.S. Virgin Islands 00802. Mailing Address: 9100 Havensight. Port of Sale, Suite 15-16, St. Thomas, U.SeVireiti Islands co 00802. a r c: The resident age
SDNY_GM_00013422 FirstBankPR000585 EFTA_00 I 24065 EFTA01269269 Corp No. 582530 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Z11 to 3:Mom 'It belt fireriente febail Come: ) I, the undersigned, LIEUTENANT GOVERNOR, DO hcrchv certifies that GRATITUDE
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
4470 EFTA01404471 EFTA01404472 EFTA01404473 EFTA01404474 EFTA01404475 CorpNo. GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES ■ CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands d
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
structions for Form 2553, Election by a Small Business Corporation, Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -- 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 au l"rejientt ftliall ComeJ" I, the undersigned, LIEUTENAN T GOVERNOR, DO hereby certifies that FINANCIAL INFORMATICS, INC.
TAX CLOTING DAN EMPLOYEE ihtmnFICAhON NO. (ON) 6/30/2016 12/31/2015 SECTION 1 CORPORATION NAME ADDRESS OF MAIN OFFICE Land. Inc. SL Thanes, U.S. Virgin ands 00802 ADDRESS OF PRINOPIE USW ONCE Araks irks VI, U.C. Mud Pen PNINfIcal Baru DATE OF iNCORPORATTON 11/22/2011 CC:SPURT/STATEOF INCORPORATI
Corp No. 581980 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 go MI go Whom these Fresents fahaU tom I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that LAUREL, INC. Busin
Entities connected to both U.S. Virgin and CHARLOTTE AMALIE

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
Sarah Ferguson
PERSONthe Office of the Lieutenant Governor
ORGANIZATIONSouthern Trust Company
ORGANIZATION
New York City
LOCATIONBusiness Basics VI
ORGANIZATION
John Brennan
PERSON
Brett Geary
PERSONGREGORY R. FRANCIS
PERSONErika Kellerhals
PERSON
Department of Justice
ORGANIZATION
St. John
LOCATION