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268921 • ARTICLES OF INCORPORATION OF PT PRAT RSTATP THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the VUgin Islands and particularly Tide 13 of the Virgin islands Code, hereby adopt the following ARTICI PS OF LNCORPORATION for such corpontiont . . . _ . ARTICL
r tin of itieVisignisliisd - i;doett holdlebithrintlind as each agent,- and that service ofprocen maybemade upon me in accordance with Title IS of the Virgin Islands Code. IN INTINESS WEEREOP, I ham haramo set m a y signet= this tday of May, 2007fien _Sr i/ ifteld23 Maria TanIcemon Rod. g "" kyl ta) HODGE 14 FR
N OF THE UNDERSIGNED INCORPORATORS, for the purpose of forming a corporation under the laws of the Virgin Islands and particularly Title 13 of the Virgin Islands Code, hereby adopt the following ARTICLES OF INCORPORATION for such corporations ARTICLE ONE cs CD 4* • M V3 The name of the corporal= hereby
eal* Tame and Apieements ter Comnerct Accounts and Rants and Fen StOdtee Currently in effort rd es rmy be ementkid for tee two of scam and whom t has Memel. UM*, Wakes of Whet Of. Depositor ranee* mar (I) The meter shore on the tom, fs Mc coned tax identficafon raster and (2) vet tie ~Of is not yestjec
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
13aOk connection win any 04 t,10 forMOng end Bare s Newby twahnnted to Moor. accept end execute any of the 0111-4•C.CM cleated atun . 8. Al bane. ?Memel.' end 1.0.41n01 heratafra Mmarel nn behest or Corpcmluo and sit come and other obliations evtacooria thereof of Caporatron held oy Bank as hereby &
e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
wept. We mod hear from you nO later than 60 days alter we sent row the FIRST datemix on what the error or problem appeared. 1. Eel us your mine and Memel number (d Afilk 2. DeStrbe the ere. Of the transfer you an unsure about and explain AS etarlyaShau on why VOu Othe.t.t is an ever or why you need n
Crowley Port Everglades Prepald QUANTITY DESCRIPTION UNIT PRICE AMOUNT 1 Boat on a trailer. brand & model N/A to be shipped to : St. Thomas,US VI , freight and documentation ,all in. $6,375.00 .., SUBTOTAL $ 6,375.00 Please make all checks payable to: TAX RATE JCM TRADER CORP. SALES TA
ORIZED SIGNER (Print Alamo) U Time INITIALS TELEPHONE/PAX AGREEMENT ON FILE ONE TIME ONLY TRANSACTION HOLD PLACED TEST KEY CALCULATED BY (r Memel then taken In by) INITIALS BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE NNNN.21143-0M0 EFTA00616572 Midnight Express Powerboats 4720 NW 1
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
ue apnea ei presume 01, 0, en so 11,1t4d0 de coasts. timed debit notified/nos de ciaccuer error polemyl oar puma, puede famate.ol, peva s: rote, no Memel elitism a nvestgar ningin two ;medal yet pcsible cue etba ohm hi camidad en motion. Minims imestigamos 51 he 'libido in error ono: • No poOrmos od
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
piece el present° are, en so 11,1t4.10 de manta. tasted dare ratio/nets de (UPCJiCt error POlealtal oor ewrls. puede famateass, item s/ Im rote, no Memel etalgadOs a investtar rthapin char Eocene* yet pestble due *NI POO/ ill camided en coestiOn. fientras immolates vi ha NM*, un error ono: • No poer
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
ra mu we apron el peesonm env en so estalo de manta. trued deb, Rotificarnos de suPauier error potential oor eons', pone famarnot, pent O rote, no Memel edigatiOs a emesttar ninatin thee' pecendal yet pCsible qua 6,bil pager la cardidad en currgion. Marntras i medlar-nos vi ha Isabblo an error ono:
bject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "Virgin Island" then? ccontemarry Kee : Southtm Finanaal LLC Starch Advance scarch Cnum•sperty Domtik, SOSIIIIMF1MMIll .00.7Nitt UFA Hi Jay, We cann
Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smita, Please do the needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: cor
Entities connected to both U.S. Virgin Islands and Memel

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Donald Trump
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Marc Rich
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Bear Stearns
ORGANIZATION
New York City
LOCATION
St Thomas
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON