4
Shared Docs
4
Same-Page
4 / 4
Mentions
ll notes and security or other agreements provided or entered into pursuant to this commitment shall be governed by and construed under the laws of the U.S. Virgin Islands. 24. COMPLIANCE WITH LAWS: The Loan which is the subject matter of this Commitment, and the proposed and actual use of the proceeds thereof, must
BANCO POPULAR R October 30. 2015 Mr. Thomas Mukomal President IGY-AYH St. Thomas Holdings, LLC 717 5th Avenue 18th Floor New York, New York 10022 Re: Commercial Term Loan $12,979,200.00 (Original balance $15,300,000.00) Dear Mr. Muko
ll notes and security or other agreements provided or entered into pursuant to this commitment shall be governed by and construed under the laws of the U.S. Virgin Islands. 24. COMPLIANCE WITH LAWS: The Loan which is the subject matter of this Commitment, and the proposed and actual use of the proceeds thereof, must
BANCO POPULAR R October 30. 2015 Mr. Thomas Mukomal President IGY-AYH St. Thomas Holdings, LLC 717 5th Avenue 18th Floor New York, New York 10022 Re: Commercial Term Loan $12,979,200.00 (Original balance $15,300,000.00) Dear Mr. Muko
ncipals and officers of the trustees. Check ijanached, Appendix 3. (inn ) November 6, 1998 c.) Date of incorpontum: ' Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorporation certified by the Lt. Governor's Office. Cheek ijanaehed Appendix 4. ( a ) e.) - Certificate of Good Standing"
iciary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest
principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" f
iciary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest
Entities connected to both U.S. Virgin Islands and IGY-AYH St. Thomas Holdings

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONErika Kellerhals
PERSON
West Palm Beach
LOCATION
Scarlett Johansson
PERSONNautilus, Inc.
ORGANIZATION
James Baker
PERSON