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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
107... 514/20 CONFIDENTIAL SONY_GM_00013481 FirstBankPR000644 EFTA 00124124 EFTA01269328 QualiFile (NAC) Pagel of 1 IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES 1115 eanetimerMvernels data ie being funtreed in connection with a trenefictron initiated by the consumer. and f or in acCordence with th
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
he address previously used was the location before relocating to Red Hook. Account Status: Cotten print Thiaine - class IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES This consunw/Ousincas data is being furnished in connection with a transaction initiated by the consumer, and / or in actatianct https://p
names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2-11B St. Jose
29 L CONFIDENTIA FirstBankPRO00792 EFTA_00 124272 CONFIDENTIAL EFTA01269439 extUaltIOU Wirt This Slow Page 2 of . IMPORTANT INFORMATION FOR CONSUMER REPORT & IDENTITY VERIFICATION SERVICES This consumeribudnesS data ts being tumisted in connection with a traits:coon intated by the consumer, and / or in accordance with the wri
Entities connected to both Brett Geary and CONSUMER REPORT & IDENTITY VERIFICATION
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION
Charlotte Amalie
LOCATIONGregory J. Ferguson
PERSON
Richard Kahn
PERSONDISTRICT OF ST
ORGANIZATION
United States
LOCATIONU.S. Virgin
LOCATION
John Brennan
PERSONFirst Bank
ORGANIZATION
CHARLOTTE AMALIE
PERSONJeanne Brennan
PERSONKellerhals Ferguson LLP
ORGANIZATIONThe Officers of Corporation
ORGANIZATIONBylaws
LOCATION
George W. Bush
PERSONOFAC/PLC
ORGANIZATION