Document Mentions (4 shared documents)

EFTA01269198

3 mentions1 same-page

Page ?Same page

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:

hereby authorize the above-named entity to transact business in the Virgin Islands rf the United States. This Certificate ollicensure Is valiclfrom Amway 1, 2015 to December 31, 2015. Renewal of thisiCentfleate of Licensure h.requireci annually upon expiration as of he 3 le day of Detember, and It ma

EFTA02029012

2 mentions1 same-page

Page ?Same page

BAY 18 ST. THOMAS USVI 00802 PHONE: (340) 770.8800 FAX: (340) 774.3170 www.maivi.com SOLO TO LSJ, LLC CONSTRUCTICS 6100 RED HOOK OCARTER, 23 ST THOMAS, VI 00802-1348 FORT MYINER SHOPPING CENTER ST. THOMAS USVI 00802 PHONE (340) 775 1655 FAX (340) 775.3302 wvnv.Interiorsvi.cum SHIP TO DANNY 2

S USVI 00802 PHONE (340) 775 1655 FAX (340) 775.3302 wvnv.Interiorsvi.cum SHIP TO DANNY 227-5323 VAX 775-8134 ST THOMAS, VI 1.11/11111/1101/ Amway* [ • ' ..a(girr e: • ! • ' :::itiime-::..;* !i Eli:. • : :: EVAN' 85SIRATION OATS! 03/06/131 AMOUNT 712100 50010064 i N87 107H POLLOW:N

EFTA02707033

2 mentions1 same-page

Page ?Same page

S USVI 00802 PHONE (340) 775 1655 FAX (340) 775.3302 wvnv.Interiorsvi.cum SHIP TO DANNY 227-5323 VAX 775-8134 ST THOMAS, VI 1.11/11111/1101/ Amway* [ • ' ..a(girr e: • ! • ' :::itiime-::..;* !i Eli:. • : :: SLOW 85SIRATION OATS! 03/06/131 AMOUNT 712100 50010064 i N87 107H POLLOW:N 0

Sponsored

EFTA02707496

2 mentions1 same-page

Page ?Same page

S USVI 00802 PHONE (340) 775 1655 FAX (340) 775.3302 wvnv.Interiorsvi.cum SHIP TO DANNY 227-5323 VAX 775-8134 ST THOMAS, VI 1.11/11111/1101/ Amway* [ • ' ..a(girr e: • ! • ' :::itiime-::..;* !i Eli:. • : :: SLOW 85SIRATION OATS! 03/06/131 AMOUNT 712100 50010064 i N87 107H POLLOW:N 0

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Mutual Connections (138)

Entities connected to both St Thomas and Amway

Jeffrey Epstein