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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
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses end other items of income, ga
ion Number: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC t SOUTHERN TRUST COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other hems of income, gai
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
n Section 1.704-2. (e) The amount of any liabilities of the members that are assumed by the Company. SECTION IV ALLOCATIONS AND DISTRIBUTIONS. A. Allocations. For purposes of maintaining the Sole Member's Capital Account, all of the Company's net profits, net losses, expenses and other items of income, ga
Entities connected to both St Thomas and A. Allocations

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Les Wexner
PERSONU.S. Virgin
LOCATIONThe Capital Account
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
Bear Stearns
ORGANIZATIONGREGORY R. FRANCIS
PERSONGreg J. Ferguson
PERSON
CHARLOTTE AMALIE
PERSONJ. Epstein & Co.
ORGANIZATIONthe Uniform Limited Liability Company Act
ORGANIZATIONBasics VI
ORGANIZATION