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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act') 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
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
2 mentions1 same-page
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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") 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
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
2 mentions1 same-page
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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
sions regarding those *afters and to perform any and alLother acts or activities customary or Incident to the Management:of the Company's business: B. Voting of Membership Units. A Membership Unit is entitled to be voted- only if it is owned by a member and each such MeMbership 'bit shall he entitled to one Vote. Neither an
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wider and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") 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
ions regarding those matters and to perform any and all other acts or activities customary or incident to the management of the Company's business. B. Voting of Membership Units. A Membership Unit is entitled to be voted only if it is owned by a member and each such Membership Unit shall be entitled to one vote. Neither an
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Mutual Connections (19)
Entities connected to both the Office of the Lieutenant Governor and B. Voting of Membership Units
Jeffrey Epstein
PERSON65 w/ the·6 w/ B.
U.S. Virgin Islands
LOCATION53 w/ the·3 w/ B.
Charlotte Amalie
LOCATION34 w/ the·2 w/ B.
Southern Trust Company
ORGANIZATION31 w/ the·4 w/ B.
U.S. Virgin
LOCATION32 w/ the·2 w/ B.
The Capital Account
ORGANIZATION23 w/ the·4 w/ B.
St Thomas
LOCATION21 w/ the·3 w/ B.
GF
GREGORY R. FRANCIS
PERSON14 w/ the·2 w/ B.
Division of Corporation
ORGANIZATION13 w/ the·2 w/ B.
Sarah Ferguson
PERSON13 w/ the·2 w/ B.
the Uniform Limited Liability Company Act
ORGANIZATION7 w/ the·2 w/ B.
LIOUIDATION
ORGANIZATION7 w/ the·2 w/ B.
A. Allocations
ORGANIZATION6 w/ the·3 w/ B.
I. First
ORGANIZATION5 w/ the·2 w/ B.
Stock Loan Agreement
ORGANIZATION4 w/ the·2 w/ B.
B. Transfer of Membership Units
ORGANIZATION3 w/ the·3 w/ B.
the "Limited Liability Company
ORGANIZATION4 w/ the·2 w/ B.
Capital Account The Capital Account
ORGANIZATION3 w/ the·2 w/ B.
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ the·2 w/ B.