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INTERNAL REVENUE SERVICE - CINCINNATI. OH .45999-0023 hhttoldeld“hhAd.H.Al II.Hddol PLUNC/AL.STRATEOY GROUP LTD 9100 PORT OF. BALE MALL- SIM 15 ST THOMAS, VI 00802 CONFIDENTIAL SDNY_GM_00013389 CONFIDENTIAL FirstBankPR000552 EF-EA_00124032 EFTA01269236 ARTICLES OF INCORPORATION ON FINANCIAL S
t rates and fern. Prepared by I.Ocerge Authorized by: Commercial Checking Sign. Req. ICOM Date: 01/02/IS 6100 lied I look Quarter BI Home: St Thomas, VI. 00802 Work: Name Southern Country International UM SSN: ID Typo. No: Name SuperscdIng•Current-Ruason inn %1X- SSW: ID Type: No: Name:
acknowledged its obligation to detetmite that any designations, rights, preference& privileges, limitations, and restrictions that may subsequently Abe adopted by the Board with respect to the Preferred Stock must under the circumstances prevailing at the time of adoption of a resolution authorizing
23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl
Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if
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O Yes El No Profession/Ocamatien: Manager Tax ID / SSN: Current Employer: afro Management Pestionfiltle/Rank: Manager Address of employer: St Thomas tinted States Does the person week as senior executive of a DS-recognized regulated entity in the financial ndustry? a an entity listed on a DB-rec
elected). • f none of the check boxes apply, des Abe the party's relation to the account in the *Other
00936 C144 78T/15.251 1i 1.845.695.2511 2f ettbankeom CONFIDENTIAL monoPATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Fteolaw PO Barr 309~ St Thomas, VIOCO03 116:69S 251: Ifr Plunk yam Fln, POBox43S Road Towns Towle avi VG 1;10 284.454.7662 lfirstbanlyom SONY GM 00017236 apooliCO-14423-O:
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2070000068106 Posted Date: April 06 2018 Posted Item Number: 35401 Amount: 8.386.80 Record Type: Debit JF CUSTOM HOMES, LLC P.O. BOX 304616 St THOMAS, VI 00803 PAY TO THE Little St. James ORDER OF Eight Thousand Three Hundred Eighty-Slx and 80/100 MEMO Little St. James 6100 Red Hook Qtr. B3
ER SAVINGS tOR CROW TO THE Accopir MINTFULL ACCOUNTMLE INANE) 0.,, 1...4 :•••:%ecerct ih,condlonn.nneal.chnIlv acme IILNLI•INI :4,04. avl r• ...Abe ....kW, tie e.rnka.v.. Si ,n dr • Anoint Cumin/ 1.14, / t tevegno t Y,1A li• • ••• I.•••• I • ..• 9-32-.2.00 11-1-a- i sarami q 2 21 5 7 IA 7
Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH
have ant-cried *act deposes t your aute.nt he co rot oroyde wren C**11.10,74 C l•CAJ(Sajl as Soo) Story Teeenl Reirencel bet etc may call 410 ask Abe. or tit to depose has beer made atr.e limber No.-eed Pet* Fa aMpun! Minty gltnr.IPOn. Cla7S nlerKt slay. OM Pe any abiSZODn zooearre an )0j last s
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