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C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AOREBMENT (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 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and wh
slands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPAN-Ylga, Sole Member By: effrey E. Epsteit sid 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) U$-S 0b 901);957 EETA_00019827 EFTA00169554 ARTIC
so subscribed and contributed for. 'Ilse Sole Member• may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to dine. Subject to the provis
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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. Virgin Islands 00802, and which h
its so subscribed and contributed for. The Sole Member may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units. The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
2 mentions1 same-page
Page ?Same page
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 Ilook Quarter; B3, St. Thomas, U.S. Virgin Islands 00802, and which
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
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Mutual Connections (16)
Entities connected to both Southern Trust Company and B. Transfer of Membership Units
Jeffrey Epstein
PERSON1,930 w/ Southern·3 w/ B.
U.S. Virgin Islands
LOCATION217 w/ Southern·2 w/ B.
Deutsche Bank Securities Inc.
ORGANIZATION131 w/ Southern·2 w/ B.
St Thomas
LOCATION47 w/ Southern·2 w/ B.
Sarah Ferguson
PERSON43 w/ Southern·2 w/ B.
the Office of the Lieutenant Governor
ORGANIZATION31 w/ Southern·3 w/ B.
Division of Corporation
ORGANIZATION27 w/ Southern·2 w/ B.
Charlotte Amalie
LOCATION19 w/ Southern·2 w/ B.
The Capital Account
ORGANIZATION8 w/ Southern·9 w/ B.
GF
GREGORY R. FRANCIS
PERSON9 w/ Southern·2 w/ B.
A. Allocations
ORGANIZATION6 w/ Southern·2 w/ B.
B. Voting of Membership Units
ORGANIZATION4 w/ Southern·3 w/ B.
Stock Loan Agreement
ORGANIZATION3 w/ Southern·2 w/ B.
the Uniform Limited Liability Company Act
ORGANIZATION3 w/ Southern·2 w/ B.
LIOUIDATION
ORGANIZATION3 w/ Southern·2 w/ B.
the "Limited Liability Company
ORGANIZATION3 w/ Southern·2 w/ B.