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LANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this Mk day of &emuha 2011, by Erika A. Ke&Thais, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 08909 coassstoN EXPIRES OW2EV2013 ST. THOMAS/ST. JOHN. USVI 7 CONFIDENTIALp. SDNY_GM_000 13
inter Ekshals Telearorie Number, i ~AS Lump» meat. Nasser Ernes Aswess: Miliggaing Phew idenlineaSen T. a Hurter: Went/camp Exprabon Dime: D OFAC/PLC o CHEXSYSTEMS . lain ae latigig~ Itligatijiii 3 .H 0 vets 0 No. explain nty: sow n rterenan Calf Sevres i ere-monk ((Hefner B Credit Card
rs ($1,000). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAM Erika A. Kent:Mills Gregory J. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the ma naganent of die business and for the conduct of th
umber. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 IIIIIIIIS OFAC/PLC O _ ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Per
DISTRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was acknowledged befom me this 121,12 day of Novngther 2011, by Etilta A. ICeBerbals, Gregory J. Ferguson, and Brett Gary. GINA MARE BRYAN NOTARY PUBLIC NP 069-09 COMMISSIONEXHRES09triVan3 ST. THOMAS/ST • JOHN, USVI cLoseD AC ‘oltziR 7 CONFIDENTIA
rc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CHEXSYSTEMS , explain why 01/162022 0 YES Oratennill—.-- kW -- allegalla OFAC/PLC 0 nettleniftEta 0 Yes!: No, exp/an sty Authorized Signer Physical (Home) Name: JEANNE Address: Ell 10 ST THOMAS, K BRENNAN CAI3RITA VI 00302
Entities connected to both Gregory J. Ferguson and OFAC/PLC

Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Brett Geary
PERSON
St Thomas
LOCATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONDISTRICT OF ST
ORGANIZATION
Richard Kahn
PERSON
United States
LOCATIONU.S. Virgin
LOCATIONFirst Bank
ORGANIZATION
CHARLOTTE AMALIE
PERSONKellerhals Ferguson LLP
ORGANIZATIONCONSUMER REPORT & IDENTITY VERIFICATION
ORGANIZATIONGREGORY R. FRANCIS
PERSONThe Officers of Corporation
ORGANIZATION
John Brennan
PERSONRichard Kahn Treasurer
PERSON
George W. Bush
PERSON