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THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this Mk day of &emuha 2011, by Erika A. Ke&Thais, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 08909 coassstoN EXPIRES OW2EV2013 ST. THOMAS/ST. JOHN. USVI 7 CONFIDENTIALp. SDNY_GM_000 13493 CONFIDENTIAL
ocated at 9100 Havegsiga?. Port of Sale, Suite 15-16, Sc Thomas, US. Virgin Islands, 00802 and the name of the resident agent orilie Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensiett, Pan of Sale, Suite 1514, St. Thomas, U.S. Virgin islands 00802, and whose physical address 9100 Havensigh
E V The names and places of residence of each of the persons forming the Corporation are as follows: NAM Erika A. Kent:Mills Gregory J. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the ma naganent of die business and for the conduct of the affairs of th
ated at 9100 Fravensighk,Port of Sale, Suite 15-16, St Thomas, U.S Virgin Islands, 00802 and the name of the resident agencr,ofralje Corporation is Kellerhals Ferguson LLP, whose Ensiling address is 9100 Havensight, Port of Sale, Soite154,.St. Thomas, U.S Virgin Islands 00802, and whose physical address 9100 Havensight
s reserved. ********************************************* ******* ***** **************** ****** ************** Begin forwarded message: From: "Brett Geary" cl Date: May 22, 2012 7:05:31 PM EDT To: <I Subject: FW: More Corporate Documents EFTA00411567 From: Brett Geary [ma!Ito: Sent: Wednesda May
rate Documents EFTA00411567 From: Brett Geary [ma!Ito: Sent: Wednesda May 09, 2012 4:20 PM To: Subject: More Corporate Documents Brett Geary Kellerhals Ferguson LLP 9100 Havensight, Port of Sale Suite 15-16 St. Thomas, VI 00802 EFTA00411568
reserved. ********************************************* ******* ************** ************************* **it* Begin forwarded message: From: Brett Geary Date: Ma 7, 2012 4:03:12 PM EDT To Subject: Mail Received Good Afternoon Darren, Please see the attached. Thank you. Brett Geary Kellerhals Fer
Brett Geary Date: Ma 7, 2012 4:03:12 PM EDT To Subject: Mail Received Good Afternoon Darren, Please see the attached. Thank you. Brett Geary Kellerhals Ferguson LLP 9100 Havensight, Pon of Sale Suite 15-16 St. Thomas, VI 00802 (Phone ('ax) EFTA00413680 EFTA00413681
V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2
ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16,§t. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig
s and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-1 IB St. Joseph & Roscndahl, St. Thomas, V.I. 00802 ARTIC
ed at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose maihng address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensi
V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas V.I. 00802 St. Thomas, V.I.
Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thomas, U.S. Virgin Islands 00802, and whose physical address I St. Thomas, U.S. Virgin Islands. ARTICLE III
es and places of residence of each of the persons forming the Corporation are as follows: NAME ENSIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 Fo
ated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands 00802, and whose physical address 9100 Havensig
WHEREOF, we have hereunto subscribed our names this 1.7.th day of November, 2011. Erika A. Kellerh , In.; ,, .rator regory J. Fergus° Incorporator Brett Geary, Incorporator TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befor
cated at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, US. Virgin Islands, 00802 and the name of the resident agent of the Corporation is Kellerhals Ferguson LLP, whose mailing address is 9100 Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensig
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Sarah Ferguson
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Jeffrey Epstein
PERSONDarren Indyke
PERSONErika Kellerhals
PERSON
Lesley Groff
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U.S. Virgin Islands
LOCATION
St Thomas
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Richard Kahn
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Charlotte Amalie
LOCATIONGregory J. Ferguson
PERSONDISTRICT OF ST
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United States
LOCATIONBusiness Basics VI
ORGANIZATIONNicole Miller
PERSONMARIE BRYAN
PERSONU.S. Virgin
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CHARLOTTE AMALIE
PERSONRESIDENCE
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John Brennan
PERSONFirst Bank
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