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
structions for Form 2553, Election by a Small Business Corporation, Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -- 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 au l"rejientt ftliall ComeJ" I, the undersigned, LIEUTENAN T GOVERNOR, DO hereby certifies that FINANCIAL INFORMATICS, INC.
.6449 lox -.340.776.4612 Fcri. 340.773.0330 Ogg g June 25, 20t3 CERTIFICATION OF coop STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that a. Certificate of
CRIM. P. 6(e) DB-SONY-0001674 EFTA_00149459 EFTA01283140 Con, N.r) 581871 GOVERNMENT OF THE t/IRGIN :SIAN» OF THE UNITED STATUS -- 0 --- (' CHARLOTTE AMALIE, THOIMAS, W 00802 I. the tgligi signed. Lilf.IIFENAKI CIOVIftiNOIL DO here» ,i,•••; FINANCIAL INFOL/MATICS, Business Corporation el. ilk: V tg.•
C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of 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. Virgm Islands 00802, and which
4470 EFTA01404471 EFTA01404472 EFTA01404473 EFTA01404474 EFTA01404475 CorpNo. GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES ■ CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands d
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
structions for Form 2553, Election by a Small Business Corporation, Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -- 0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 au l"rejientt ftliall ComeJ" I, the undersigned, LIEUTENAN T GOVERNOR, DO hereby certifies that FINANCIAL INFORMATICS, INC.
Entities connected to both Southern Trust Company and CHARLOTTE AMALIE

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
United States
LOCATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONErika Kellerhals
PERSONthe Office of the Lieutenant Governor
ORGANIZATION