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Document Mentions (7 shared documents)
2 mentions1 same-page
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ands (the "GCL') and waive any notice to be given in connection with the meeting pursuant to the GCL; WHEREAS, the Corporation is the sole owner of Jeepers, Inc., a corporation organized and existing under the law of the U.S. Virgin Islands, which has elected to be taxed as a qualified subchapter S subsidiar
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Artides of Merger in form and substance that has been approved by legal counsel to the Corporation as being com
2 mentions1 same-page
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al TrUst Conipsmy, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified
y under and pursuant to the.U.S. Virgin Islands Limited Liability Company Act (the "AM") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as required by the Act B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
2 mentions1 same-page
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ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
Sponsored
2 mentions1 same-page
Page ?Same page
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands neepers), which has elected to be taxed as a qualified sub
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
2 mentions1 same-page
Page ?Same page
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
2 mentions1 same-page
Page ?Same page
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
Sponsored
2 mentions1 same-page
Page ?Same page
ncial Trust Company, Inc., a corporation organized and eating under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver the Merger Agreement, and to execute and file with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation as being co
Sponsored
Mutual Connections (45)
Entities connected to both Jeepers, Inc. and the Office of the Lieutenant Governor
Jeffrey Epstein
PERSON59 w/ Jeepers,·65 w/ the
U.S. Virgin Islands
LOCATION13 w/ Jeepers,·53 w/ the
DI
Darren Indyke
PERSON33 w/ Jeepers,·25 w/ the
Financial Trust Company
ORGANIZATION42 w/ Jeepers,·14 w/ the
Richard Kahn
PERSON31 w/ Jeepers,·18 w/ the
Southern Trust Company
ORGANIZATION15 w/ Jeepers,·31 w/ the
United States
LOCATION27 w/ Jeepers,·13 w/ the
John Brennan
PERSON12 w/ Jeepers,·12 w/ the
St Thomas
LOCATION2 w/ Jeepers,·21 w/ the
the Board of Directors of
ORGANIZATION7 w/ Jeepers,·14 w/ the
JB
Jeanne Brennan
PERSON7 w/ Jeepers,·10 w/ the
the Certificate of Incorporation
ORGANIZATION5 w/ Jeepers,·12 w/ the
LV
Larry Visoski
PERSON2 w/ Jeepers,·13 w/ the
the "Common Stock"
ORGANIZATION5 w/ Jeepers,·9 w/ the
Lawrence Krauss
PERSON4 w/ Jeepers,·10 w/ the
Alan Dershowitz
PERSON9 w/ Jeepers,·2 w/ the
FED R.QP
ORGANIZATION4 w/ Jeepers,·7 w/ the
the Common Stock
ORGANIZATION4 w/ Jeepers,·6 w/ the
Incorporation of the Corporation
ORGANIZATION4 w/ Jeepers,·6 w/ the
Jes Staley
PERSON8 w/ Jeepers,·2 w/ the