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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:
lea bardom rimatnrceons')•00yeind by Ibutone or Wax a sullen a locoman tranomrlattln glum or purportedly glom by a pawn «Person, • aulhokred baronet Nikon can me Beek an shown on be compomeleueohlOn ot obey wleihnoe or WU* of authority from Imo lo kne melateheid In the reords Wee Bank. 1. tkl4bUbemail
iners/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St Thomas. The Subject Premises is depicted in the following photograph: ." lidos el I At S1 Jaminz, ,„ • . • , The Subject Premises contains multiple st
IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgtn9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). 4. Subject Device-1 through
) O until, the facts justifying, the later7 ecific date of • Date andlime issued: aer4-3 bio)F tia24 City and state: 7/t MO Judge's signature St Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title EFTA00247267 , • AO 93 (Rev. 11/13) Search Ltd Seizure Warrant (Page 2)
K IC 6545A-UCCK and Mac ID 1843kb4fbe4d30c69-dcrgni9, which was found on a server rack in a shed on the island ("Subject Device-26"); and aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a cabana on the island ("Subject Device-27"). II. Review of ESI on the Subj
Entities connected to both St Thomas and Nikon

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