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rporate Resolution Certificate of Incorporation or Certificate of Qualification (II a U.S. based corporation) Articles of Incorporation (stamped by the Office of the Lieutenant Governor) Businessff rage License (current) Corporate Resolution and Corporate Authorization arid Indemnity Agreement for TelephoneffelexcacsimileMiten Ins
ind. ARTICLE FOUR ORGANIZER The name and address of the organizer of this Company is: e" Erika A. Kellerhals Mailing Address: 9100 I lavensight, Port of Sale, 'Suite 15- 16, St. Thomas, U.S. Virgin Islands 00802 Physical Address: 9100 Havensight, Port of Sale, Spite 15- 16, St. Thomas, US. Virgin Islands
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ese Presents Shall Come: 1, the Undersigned, LIEUTENANT GOVERNOR, do hereby certify that aNANCIAL INFOMATIM a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21:2012 as prnvidettfor by law, Certificate of Amendment.AiticteY of incorporation, duly acknowledged; changing its name to SQUTHERNI
o as the "Corporation") i+ FirmittintInfomaties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailin
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
Sponsored
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
Sponsored
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
Sponsored
2 mentions1 same-page
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Anieles 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
siness. The Registered Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Vir
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Mutual Connections (43)
Entities connected to both the Office of the Lieutenant Governor and Port of Sale
Jeffrey Epstein
PERSON65 w/ the·11 w/ Port
U.S. Virgin Islands
LOCATION53 w/ the·16 w/ Port
Southern Trust Company
ORGANIZATION31 w/ the·9 w/ Port
U.S. Virgin
LOCATION32 w/ the·8 w/ Port
Charlotte Amalie
LOCATION34 w/ the·5 w/ Port
DI
Darren Indyke
PERSON25 w/ the·6 w/ Port
St Thomas
LOCATION21 w/ the·7 w/ Port
Sarah Ferguson
PERSON13 w/ the·14 w/ Port
Richard Kahn
PERSON18 w/ the·3 w/ Port
United States
LOCATION13 w/ the·6 w/ Port
GF
GREGORY R. FRANCIS
PERSON14 w/ the·2 w/ Port
ST
St. Thonias
PERSON8 w/ the·8 w/ Port
Financial Trust Company
ORGANIZATION14 w/ the·2 w/ Port
Anieles of Organization
ORGANIZATION8 w/ the·8 w/ Port
John Brennan
PERSON12 w/ the·2 w/ Port
Ghislaine Maxwell
PERSON9 w/ the·3 w/ Port
JB
Jeanne Brennan
PERSON10 w/ the·2 w/ Port
First Bank
ORGANIZATION8 w/ the·3 w/ Port
RF
R. FRANCIS
PERSON9 w/ the·2 w/ Port
George W. Bush
PERSON7 w/ the·4 w/ Port