9
Shared Docs
9
Same-Page
9 / 9
Mentions
l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF
:12-laiLLZ-3. _ . CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 and a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to
st for Interne:Iona' Draf's fit requested) SONY GM 00013788 .._._ _. ._. .. CONFID I • L _ _ i
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 October 27, 2011, as required by the Act. B. Name. The name of the Company shall be "LSJ EMPLOYEES, LLC". The Company upon proper notice and f
Partner Of applicable) Security Procedure Agreement rat TenphonefFax %seen% it Payment Orders a Request for IMomatioial Crafts Of requested) SONY_ GM _ 00013827 rnmpinrNiTilli-- CONFIDENTIAL FirstBankPR000990 EFTA_00124470 EFTA01269637 Certificate of Trade Name (if applicable) Corporate Res
rporate Resolution Certificate of Incorporation or Certificate of Qualification (II a U.S. based corporation) Articles of Incorporation (stamped by the Office of the Lieutenant Governor) Businessff rage License (current) Corporate Resolution and Corporate Authorization arid Indemnity Agreement for TelephoneffelexcacsimileMiten Ins
dicate the type of relationship; Lithe Due °Nance Checkest- Yes No E 0 O 0 O 0 • O 0 F. Is the business e a in activities relat i SDNY GM 00013710 ffd CONFIDENTIAL FirstBankPR000909 EFfA_00124389 EFTA01269556 1 First Bank Customer Due Diligence For Additional Signers on Individu
de) Corporate Resolution Certificate of Incorporation& Certificate d Cualfication Of a U.S. based kip:ration) Articlesof Incorporatien (stamped by the Office of the Lieutenant Governor) Businessff rade License (current) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written
limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig
ear Sir or Madam: We are counsel to Financial Strategy Group, Ltd., ("FSG") which is applying for status as an International Banking Entity through the Office of the Lieutenant Governor, Division of Banking and Insurance. Title 9, Chapter 25 of the Virgin Islands Code authorizes the creation of these entities. Pursuant to Title 9,
the balance of theseArticles without such void or illegal provisthas.v.) 6.) r\> to 1•^ cn mm C) rya in CC) [signature page follows' 3 SDNY GM 00038136 CONFIDENTIAL DB-SDNY-0000960 EFTA_00148745 CONFIDENTIAL - PURSUANT TO FED_ R CRIM. P. 6(e) EFTA01282602 IN WITNIn WHEREOF, the undersi
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
ik Secudees Inc.. a subsidiary of Deutsche Bark AG. conducts investment banking and secure* Reda, In the Untied Stew. III 011 LL A 09.M.V1.1.0108 GM 25C 4(5111 LLCA 000413.051811 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) iA94-ha S0755 EFTA_000 19625 EFTA00169362 OPERATING AGREEMENT
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
RIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067460 SONY GM 00213644 EFTA01373338
EPTEMBER 13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to
RIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091967 SONY GM 00238151 EFTA01388426
EPTEMBER 13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to
Entities connected to both Ghislaine Maxwell and the Office of the Lieutenant Governor

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
Woody Allen
PERSON
the Internal Revenue Service
ORGANIZATION