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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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
wider and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act') by the filing of Articles of Organizaticin ("Articles") with the Office of the Lieutenant Governor. on February 25, 2013, as required by the Act. B. $amc. The name of the Company shall be "Southern 'Financial, L '. The Company upon proper notice
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreements) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thin
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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or documents) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thin
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
irmations and statements relating to said account. Each Agent is hereby authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreement(s) or document(s) DBSI may require, and to act for the LLC in every respect concerning said account and to do all other thi
Entities connected to both the Office of the Lieutenant Governor and Stock Loan Agreement

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATIONU.S. Virgin
LOCATIONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSONThe Capital Account
ORGANIZATION
St Thomas
LOCATION
Richard Kahn
PERSONGREGORY R. FRANCIS
PERSON
Sarah Ferguson
PERSON
Financial Trust Company
ORGANIZATIONDivision of Corporation
ORGANIZATION
United States
LOCATIONthe Certificate of Incorporation
ORGANIZATION
Ghislaine Maxwell
PERSONthe Uniform Limited Liability Company Act
ORGANIZATIONR. FRANCIS
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONA. Allocations
ORGANIZATION