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CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("the Corporations), hereby certify t
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("the Corporations), hereby certify t
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of die Directors of SouthernTritst Company, Inc., a US. Virgin Islands Corporation ("the Corporations), hereby certify t
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
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Mutual Connections (7)
Entities connected to both Southern Trust Company and the Board of Dirictors in'sicondinee
Jeffrey Epstein
PERSON1,930 w/ Southern·3 w/ the
DI
Darren Indyke
PERSON1,229 w/ Southern·3 w/ the
Richard Kahn
PERSON286 w/ Southern·3 w/ the
U.S. Virgin Islands
LOCATION217 w/ Southern·3 w/ the
THE BOARD OF DIRECTORS
ORGANIZATION33 w/ Southern·3 w/ the
United S
LOCATION18 w/ Southern·3 w/ the
Financial Trint Conipany, Inc.
ORGANIZATION3 w/ Southern·3 w/ the