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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:
nstructions. The undertIgnad agrees to be bound by any than:coon, whether or not authorized, Issued In the underalgrtedeneme and • - accepted by the Banta' oomplime van the security procedure sal fell herein end the tmdersigoedegrein to lodemnIfy and Ned Me Bank'. harness from any loss suffemd ce entit
alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the
in a Mancini haven Caney. Minn !Sumba, 0 ninon,- a • insentient (Credit Un one Cernmerbal an Pnvale tenders. organ Brokers. Rine Rases aid banned Banta) 0 Non-Bank Firanost Inhume (Currency Exchange. Foren Exchange and Casinos) NOW. FeRSTRANK don not open accounts for moneytransmitters or check
610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L CONFIDENTIAL FirstElankPR005449 EFTA 00128929 EFTA01272355 Atter Ftve Days Return To: PO Box 309600 St Thomas, VI 00803 COCOM29 MFEWRY12011•26154100 2 020202020 FSF LLC 8100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT
o Is: slaterrent m *n0 Me era a piton 919,444. 1 Tell us you, nave aid a:onurti novae ?Tee us to dola arcs o :V tosSpX1oe cry): 3. °me:abeam ate Banta yesi are ',sae aeon and opts., as (NO asps can sky you Were I IS In Ma err you we roe nkernahri YWW Invesigaie 'Orr COsanteini ad al CAWS Try trie
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