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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
778 EFTA_00148563 EFTA01282463 E Current Classification: (click here for help) Internal :FES& -;:-L c ..t.yrosa CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject Jay Lipman 08/26/201312:04 PM 4/, 4. GIP failure rectification III Fran M Wickman
under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Adt") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on February 25, 2013, as requittd by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
e) likkA611778 EFTA_00019648 EFTA00169385 El Current Classification: (click here for help) Internal I I c-larei4 CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject a Jay Lipman Fran M Wickman 08/26/2013 12:04 PM 08/26/2013 12:08 PM tp a CIP fai
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
IM. P. 6(e) iiWINN21111058 EFTA_000 19928 EFTA00169655 Ej Current Classification: (click here for help) Internal CIP failure rectification flj Jay Lipman to: Fran M Wickman 08/2612013 12:04 PM Sender Date Jay Lipman 08/26/201312:04 PM Fran M Wickman 08126(2013 12:08 PM Subject or F CIP failure
Entities connected to both the Office of the Lieutenant Governor and Jay Lipman

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
Charlotte Amalie
LOCATIONJeanne Brennan
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONThe Capital Account
ORGANIZATION
St Thomas
LOCATION
United States
LOCATION
Sarah Ferguson
PERSON
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATIONthe Board of Directors of
ORGANIZATIONDivision of Corporation
ORGANIZATIONGREGORY R. FRANCIS
PERSONthe Certificate of Incorporation
ORGANIZATION