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nljeife Vretkittil 24111 Conte; I, GREGORY R. FRANCIS, Lieutenant GoVemor of the Virgin Islands do berth}, certify that I am, by virlocultho laws or theVirgin Islands; tlieCuStedian.of the comoratt records and the proper officer to execute this coinfit:ate. funks certify that. the records of this office disclose
es. C. Purposes. The purpose of the Company is to operate any lawful business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, including all powers granted by the Ac
and on behalf of the Corporation, to execute and deliver:the Mergei Agreement :and to execute and Ede witli.the Officeof the Lieutenant GoVernor of the United States Virgin Islands Articles of Merger in form and substancethat has been apptovethsby legal counsel to the Corporation as being compliant with the requirements of the GCL and
nlind Stales Vigil) lslonds, do hereby consent to act as such agent and that service of process --nay be triode upon me in accordance wilh Bite 13, Virgin Islandt Code. IN WITNESS WHEREOF, I have heteunlo. set my signolume iebruary 2013 this 25th of •--• to..) I (*Clan MON Milan Of MANY. O1 .* WO LAWS
represents and warrants that he or she is the managing member in a limited liability company known Southern Arundel, LLC as hereinafter called the "Limited Liability Company" or "LLC," and hereby Mane ol Untiled larMtY ConiperWl authorizes Deutsche Bank Securities Inc. I referred to herein as 7013SI") to open a securiti
a legal existence as a Lathed Liability Company so far as the reconls of this office show. .Witness my hand mul the seal of the •Govemment of the Virgin Islando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virgi
names. C. pima& The purpose of the Company is to operate any lawful business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, including all powers granted by the Ac
t%e statements contained in these Articles of Organization are true. 7.1 ..r. to r-rf " rn • . Notary Public in at\ cl for the Tetfitory of the United States Virgin Islands My commission expires:. 4 Brett A. Gvary Nt.tary lidslic Nr.IA41 St. Moist' St. lotto. USVI My ecenntittinn Etpitet Itatitabet yl, 2015 CONFID
lando of the. United States, at Clunking Amalie, St.. Thomas, this 27th Jay of Felirttab!, 2013., G ORY R. FRANCIS — Lieutenant Governor of the Virginlslands • itte=zr-eargr•Crt53CRI"-::dat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) It AS9)1W-0769 EFTA_OOO 19639 EFTA00169376 N% Gil 3 4(3 04-
represents and warrants that he or she is the managing member in a limited liability company known Southern Rnanclel, LLC os hereinafter celled the "Limited Liability Company" or "LLC," and hereby Rolle ol Urnme Labohry Conown1 authorizes Deutsche Bank Securities Inc. ( referred to herein as 'DBSI") to open a securities
IS • CONFIDENTIAL SDNY_GM_000381 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000984 EFTA_00148769 EFTA01282626 Sta. -11,4n yr, THE UNWED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gado 1105 King Street Charlotte Amcile, Virgin Islands 00
ames. C. &poses. The purpose of the Company is to operate any lawfid business or to effectuate any purpose permitted by the law of the territory of the U.S. Virgin Islands. The Company shall have all the powers necessary or convenient to affect any purpose for which it is formed, Including all powers granted by the Ac
nts contained in these Articles of Organization are true. r. (C) - 7L: tnr'' • ' CI 'A CS X. ' • 4 Notary Public in akd for the Telfitory of the United States Virgin Islands My commission expires: Brett A. Geary Natty 11/4blw NM24.11 St. Mores/ SI. IOC 05,0 MyCom...Wan (*net Oporthei 21, 3015 CONFIDENTIAL SDNY_GM_0
represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC as hereinafter called the "Limited Liability Company" or -LLC," and hereby (Name of Limned wow Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities ac
Entities connected to both U.S. Virgin Islands and the "Limited Liability Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONSouthern Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATION
St Thomas
LOCATIONJ. Epstein & Co.
ORGANIZATIONU.S. Virgin
LOCATION
Deutsche Bank
ORGANIZATION
Charlotte Amalie
LOCATIONthe State of New York
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATION
Federal Reserve
ORGANIZATIONthe District of Columbia
LOCATIONthe Certificate of Incorporation
ORGANIZATION