3
Shared Docs
3
Same-Page
4 / 3
Mentions
r the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals. associations, or corporations in the Virgin Ishmds and elsewhere in the United States and foreign countries, and to do any other acts or things incidental or appurtenant to or growing an of or camcc
number be less than duet The directors need not be stockholders. 2. In !Inherence and not in fanitanon of the powers conferred by the laws of the Virgin Islands, and subject at all times to the provisions thereof the Board of Directors is expressly authorized and empowered: a) Subject to the right of a maj
. [NS•PLC) ABOU RAAS. Memo Mohammed (at. ABU RAS Mora= Maur +oak. Om Cry. Gazt. Pilestiaiat DOB 19439 iadivickuh INS-PLCI ABOU SALJEAL Ratio Said Basra a.k.a. ABU SALEM. Radian DOB 194: MAMAS - Jennakin :iidittickialb WS-PLC) ABOU TAW). Mairataad Ikhoteud rata. ABU TALR. Mohammed Mabant aka. ABU TE
aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
rpm ntnallen eilafmg vcv LM s your Hots Equty Une dCndl 3CCOJI: VITIR1111 Barra said» fled Rate Ftance Chrfts she Le oxrculed 'tang re Avenue Day Basra »1l'& The A Daes Sara is cots« by addro he Waxes el he cea4pal cØ cad! day n mf Amount Sulensint end ci.Ona re MU, try le flirts d ass e he taro~
eettg fei Svt bt rat,rneie m me eeMe33! iren t.eon ya, :My Meitt Mmie DMIXt F rstb ne Solu bon Center Puerto Rico (787) 7252511 or 1.866-695.2511 U SVI 34D-775-8899 or 1-SW685.2511 SVI 28d -495-8899 or 1-86549S-2511 THESE OISCIOSURES ARE NOT ARK ICABIE 70 CORIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
: BET— uten sazerna var Flin ~Len cr ~Nore Egset Une d Ondt aen« c-annan! &Irra sLoa.ctto ~Rele Franco Chat.ts sn* Le oarnoutål Adm re Auenge nall Basra »Slem. The A Caas Sarce a ~to ty adciN re adates cl re cinapal caed cad, cay in re ~nr Sutenert ene csOna re MS1.11Dy te furter at ans ri, metan)
Entities connected to both U.S. Virgin Islands and Basra

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATION
St Thomas
LOCATIONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Kenneth Marra
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSON