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February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the "Company") pursuan
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
2 mentions1 same-page
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February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the "Company") pursuan
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
2 mentions1 same-page
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te 15, St. Thomas, U.S. Virgin Islands 00802. The physical address of the Company's initia: designated office is 9100 Port of Sale Mall, Suite IS, St Thomas, U.S. Virgin Islands 00801 The name of its initial resident agent at such address is Business Basics VI, LW. The business address of the resident a
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
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Mutual Connections (19)
Entities connected to both St Thomas and B. Voting of Membership Units
Jeffrey Epstein
PERSON2,048 w/ St·6 w/ B.
U.S. Virgin Islands
LOCATION148 w/ St·3 w/ B.
Charlotte Amalie
LOCATION137 w/ St·2 w/ B.
Sarah Ferguson
PERSON93 w/ St·2 w/ B.
Southern Trust Company
ORGANIZATION47 w/ St·4 w/ B.
U.S. Virgin
LOCATION37 w/ St·2 w/ B.
Deutsche Bank Securities Inc.
ORGANIZATION24 w/ St·2 w/ B.
the Office of the Lieutenant Governor
ORGANIZATION21 w/ St·4 w/ B.
GF
GREGORY R. FRANCIS
PERSON14 w/ St·2 w/ B.
The Capital Account
ORGANIZATION9 w/ St·4 w/ B.
the Uniform Limited Liability Company Act
ORGANIZATION11 w/ St·2 w/ B.
Division of Corporation
ORGANIZATION8 w/ St·2 w/ B.
A. Allocations
ORGANIZATION3 w/ St·3 w/ B.
Capital Account The Capital Account
ORGANIZATION3 w/ St·2 w/ B.
the "Limited Liability Company
ORGANIZATION3 w/ St·2 w/ B.
Stock Loan Agreement
ORGANIZATION3 w/ St·2 w/ B.
B. Transfer of Membership Units
ORGANIZATION2 w/ St·3 w/ B.
LIOUIDATION
ORGANIZATION2 w/ St·2 w/ B.
I. First
ORGANIZATION2 w/ St·2 w/ B.