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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
its so subscribed and contributed for. The Sole Member may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units. The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
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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
ts so subscribed and contributed for. The Sole Member. may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to time. Subject to the provis
2 mentions1 same-page
Page ?Same page
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
so subscribed and contributed for. 'Ilse Sole Member• may make additional capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at any time and from time to dine. Subject to the provis
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Mutual Connections (17)
Entities connected to both the Office of the Lieutenant Governor and B. Transfer of Membership Units
Jeffrey Epstein
PERSON65 w/ the·3 w/ B.
U.S. Virgin Islands
LOCATION53 w/ the·2 w/ B.
Charlotte Amalie
LOCATION34 w/ the·2 w/ B.
Southern Trust Company
ORGANIZATION31 w/ the·3 w/ B.
The Capital Account
ORGANIZATION23 w/ the·9 w/ B.
St Thomas
LOCATION21 w/ the·2 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·2 w/ B.
B. Voting of Membership Units
ORGANIZATION4 w/ the·3 w/ B.
Stock Loan Agreement
ORGANIZATION4 w/ the·2 w/ B.
the "Limited Liability Company
ORGANIZATION4 w/ the·2 w/ B.
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ the·2 w/ B.
Its Membership Interest
ORGANIZATION2 w/ the·2 w/ B.