4
Shared Docs
4
Same-Page
5 / 4
Mentions
overnor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTITERN TRUST COMPANY. INC WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect f
NANCIAL, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered February 26, 2013, by Southern Trust Company, Inc. (hereinafter as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St. Thomas, Islands 00802, and which hereby forms Southern
One Thousand Dollars (f 1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-1 I
a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("SIC") which has been recommended for benefits from the EDC and is awaiting the signature of the Governor. Mr. Epstein has been a resident of the
dred Thousand Dollars ($100,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of
Governor on September 21.2012 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to QUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect
s One Thousand Dollars ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are As follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management o
overnor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTITERN TRUST COMPANY. INC WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect f
One Thousand Dollars (f 1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2-1 I
Entities connected to both Southern Trust Company and RESIDENCE

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
St Thomas
LOCATION
Harvey Weinstein
PERSON
Marc Rich
PERSON
Sarah Ferguson
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON