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e, itrespective of the number of shares of stock, if any, which the Director may hold. (b) Except as otherwise provided by applicable provisions of the Virgin Island* Code, by the Articles, or by these Bylaws, the action of a majority of the Directors present at any meeting at which a goon= is present shall be t
n. corporation, or government or governmental agency. (3) To conduct its business in the United States Virgin Islands and to have offices within the United Stara Virgin Islands. (4) To borrow or raise money to any amount permitted by law by the sale or issuance of obligations of any kind, to guarantee loans, other types of
resolution or resolutions providing for the issue of such mock adopted by the Board of Directors and duly filed with the office of the Lt. Governor of.the Virgin Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code; as the same may be amcndcd from time to time. vg[ No stockholder shall se
ed in said notice, shall be deemed equivalent thereto. eection S - Ottorum: Except as otherwise provided herein, or by the applicable provisions of the Virgin Islands Code, or in the Articles of Incorporation (such Articles and any amendments thereof being herein collectively refaced to as the "Articles") at all meeti
r, which shall be disallowed in whole or in part as a deductible expense pursuant to the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands, shall be reimbursed by such office: of the Corporation to the full extent of such disallownice. It shall be the duty of the Directors, as s Board,
to FirstBank. that at a meeting of the Board of Directors of Laurel, Inc. ('Corporation') a corporation organized and most* under the laws of U.S. Vinqin Islands duly eared and duty held on the 5 day of April . 2012 the frAkming Resolutions were duly adopted, and that the said Resolutions have Wien
rs on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number which Is attached to the Signer Name: Jeffe Last Nemec ecistein Citizenship: US Nam Mow: 340.7758100 Other Date of Birth: 1/20/1053 Place ot Birth: NY Social Security: Physical Address: semi Mas
a r c: The resident agent shall be Business Basics VI, LIE, whose mailing a4xesesis Sraf0E Havensight, Port of Salt, Suite 15-16, St Thomas, L`.S. Virgin Islands 00801 ant wS5*i' physical address is 9100 Havensight, Port of Sal; Suite 15-16, St. none, VS, VIVgii Islands 00802. b.., =:r a-4 CZt ITO --1 tV
rated exclusively for one or more of the purposes specified in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands (the "Code') including, but not limited to the following: A. To support the expression of gratitude for the idtds of America. B. To carry out any
certify that GRATITUDE AMERICA, LTD. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addition, the aforementioned entity has paid all applicable taxes and fees to date, and has a leg
00802 Nemo; Gratitude America, LTD EIN: Nam Darrell K IrldY ke SSN: ....___ 1 / i ---‘)h•A c ID Type: PP No Name: SSN: .03 Type: NO, . Nemec 9SN: 11)I)Te . IrtVe hretty acknowledo having. received the Deposit Account prepared by; 0 O1' Agrecrniat, Fn Bancorp Authorized by Se Info
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
016). "Rape Allegations Railed Against Trump' (Istrp:Uwww.counhousaiewsearre201609/30.9ape.alleftxtions- refik4sigainta-trump Min). Criurthoiwe News Nemec. Retrieved November 6, 2016. 52. Swaim...Ion (July 7, 2016). 'Rape lawswirs against Donald Trump linked to former TV producer" (Imps://wvAveteguar
el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 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
sc ThR you ti Misuse €4 the den; (be Yaw I Imes brått an nytylnaYnn ytes doh as nett waked Pt Box maind Mal ys *sere ~car** in enema r4 as not Nemec v*.n Ihe piesoted bife. we may net reonsowey credit yea Foxast Ekonod Funds hatstos ni tan dedienC ~COI falialed tro» SI Attuned TM. Mackie D en
Entities connected to both U.S. Virgin Islands and Nemec

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Puerto Rico
LOCATION
Sarah Ferguson
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York City
LOCATION