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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
d the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands SDNY GM 00010390 EFTA (X)121044 EFTA01266690 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of
MAS AND ST. JOHN The foregoing instrarnent was acknowledged before me this 12th day of Nomrass, 2011, by Eat A. Kelleduls, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C0NAISSI0N EXPIRES 09/28,2010 Er. Tuommst JOHN. WWI CS C-• 7 CONFIDENTIAL SDNY_GM_00013687 L CON
te. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_00124322 CONFIDENTIAL EFTA01269489 C07131CATSC
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
d the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. G it3RY R. FRANCIS Lieutenant Governor of the Virgin Islands 4-1 EFTA_00194899 EFTA01305177 ARTICLES OF INCORPORATION OF MAPLE, INC. Territory of the U.S. Virgi
AND ST. JOHN The Lim:going insttaincist was acknowkdgod before me this rah thy of N•ayrt, 2011, by Eruct A. Kellethols, Gregory J. Fiirguson, anti Brett Geary.. - • ••• GINA MARE BRYAN NOTARY PIXIIIIGNP 069-00 COMMISSION EXPIRES 09/28/2018 at THOMAS/Bt JOHN. USVI n. 1 CONFIDENTIAL - PURSUANT TO FE
and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DBS~M' " .1049 EFTA_00019919 EFTA00169646 5049 Kon
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.
nd the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of December, 2011. GtiZgY R. FRANCIS Lieutenant Governor of the Virgin Islands EFTA00073389 S Virgin Islands Cmatim- Comombon-DumWicallageas ARTICLES OF INCORPORATION LAUREL, INC
Entities connected to both Brett Geary and R. FRANCIS
Darren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Jeffrey Epstein
PERSON
Sarah Ferguson
PERSON
St Thomas
LOCATION
Richard Kahn
PERSONGregory J. Ferguson
PERSONU.S. Virgin
LOCATION
United States
LOCATIONGREGORY R. FRANCIS
PERSONDISTRICT OF ST
ORGANIZATIONBusiness Basics VI
ORGANIZATIONMARIE BRYAN
PERSONRESIDENCE
ORGANIZATION
CHARLOTTE AMALIE
PERSONSouthern Trust Company
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
George W. Bush
PERSONKellerhals Ferguson LLP
ORGANIZATION