6
Shared Docs
5
Same-Page
13 / 6
Mentions
Scooter, of Second Cemfying Officer Name of Second Corn hong Clew Corporate Title of Second Certifying More IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STAT FS. THE WENT MUST COMPLETE ANT.) RETURN A FORM We ALONG WITH THIS OFFICER'S CERTIFICATE. NOVO/ -0186 Corp Acct Authi 18C 107/12) CORP 006470017212 C
or govemmcntal agency. • ri . • • :.. (I) 'in engage in any lawful bushiest in the linked States Vitgin.lilands: (3) To conduct ps business in the United State's Virgin Island's And to have offices within.the 1.10Wed States Virgin Islands. (4) *170 borrow drain money to any altsainicpettnitted by law by the
•• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgin Ider*Iiinitedliabffity. Company organized on. February 25; 2013 ("SF.'); : and • . • . . • WHEREAS, ;the Board 4)E Directors of FTC has
any such care the fact ofsuch interest shall be disclosed of known to the directors or stockholders acting on :Or 4n. refenmee to ouch contract or Hamelin!). No direCtotoi directors or onieer.or•officets having such disclosed or Jrnmyn advearsinterest shall be liable to the COtpOtaliOn •14 SO any stock
percprdire. Based upon the residence of the account holder, account type, or product twat some interest ands dvidend payments mar not be subiect to United Slates (US) ardor Puerto Rico 040 Income tares. The dent month,' statement is not intended to be used and (arnot be reared tam for tar purposes. Clients s
arid will tow as 'take was nol available' it were triable to obtain a price fora shinty. - Deposal a securities &nominated ilCUM71-00 other thin U.S &elms an reflected at the eichenge ate as of the statement date. - fcr certain startles fading n non-conformrig denornmmons, price and qualtity(f ac
omp...dire. eased upon the residence of the account holder, account type, or product bye, some interest ardor dnidend payments mat not be subiert to United Stater (US) ardor Puerto Rico (PR) Income Iffier. The dent month st3temen1 r5 not intended to be used and cawed be rek(0 tiCOn 10 lac proposes. Clients sh
mba (4 any) - Decal:* the error Or the Tr/Mier you are inure about, inisplain as ckaik as you cal shy you belies * is al error a why ye need more Hamelin - borne the dolor arrant ct the suspected error. The firm or Card Issuer vii hoestigate put Pampa* and will correct ny error promptly. For alleged
TP LenPeditt. Ged upon the residence of the account header. account type. or product type, tam interest andot dvidend payments may not be subject to United Slates (US) anda Puerto Rico (PR) Income tan The dent mord* statement is not i mended to be used and cannot be need upon for tac purposes. Clients should
g perspective. Based upon the residence of the account kidder, account type, or product type, sane intemt ardor dvi*nd payments my not be subject to United Stets (US) ands Puerto Pico (PR) income tiers. The dent Front* staterneM it not intended to be used and (amen be rated upon for to purposes. Clients shou
the olden ol as banns. These finds re payable span your demand. Ms total is ixtided in the nerd period <losing «he nano information For tittered Hamelin on the (em's letxfrg practices and &drums refer to you Client Wilkes.** 4creennent or Acco,rd Agreement and the Genital Terms and Conditions LOS S
ing Peradne. eased upon the residence of the account hoiderr, acme,: type, or product type. some inereSI ands dvidend payments may not be suniert to United State (US) ardor Puerto RICO (PR) Income tares. The dent mont4, statement is not Intended 10 be used and cannot be felled upon for tat purposes. Clients
and will thaw as 'peke was not awilide• it we are unable to obtain a price fora warty. - Deposita a securities denominated ilCUM71-00 other thin U.S &errs are reflected at the 'whir& rate a of the statement date. - fa certain senates rading n non-conformrig denornnations. price and quantity (face
ve teir eninated values. - You can obtain additorel information regardeg the metccblogy used to determine the estimate a value and the dale of tht Hamelin that is the basis for the estimate by contaning your Feancial Advisor - Thirdparty 'slanged vats, may be reflected as 'Not priced* in several Sit
• AR Pao-enacts shall be deemed complete and accosse it not objected ton writirg within 60 days. • For TTY services. Call 844612.0986 of from whin the U S., Cal 201.352.1495 • h ease of *non or quest eras about anelectronic fords transfer (EFT/. tat payment or UPS Vet debit cad tansaction% call 930.76
ee the aauraCy or valday Jay canation vote:baby sown other than 1.65 Fiwecal Secede. h addlin aithougan LBS Financial Seeds generaln talate5 the Hamelin as it is received, the f cm des not yen* any assurances Out the idoematicei abler "Cost basis- and ^Unvoiced gaid kW is amine as of the date of th
ed to have been committed within the actual territory of the United States. The High Court was, however, satisfied that three overt acts alleged by the United States of America could be relied on to found territorial jurisdiction in the United States, namely (a) the setting up and operating of a secure telephone line in th
Page: EFTA00031744 →aining money by false pretences (Rummel v. Estelle 445 US 263 (1980)); life imprisonment without parole for possessing a large quantity of cocaine (Hamelin v. Michigan 501 US 957 (1991)); twenty-five years to life for theft under a "three strikes" recidivist sentencing law (Ewing v. California 538 US 1
Page: EFTA00031776 →onths. The case against them was based on material seized in searches of premises in the United Kingdom, which the police had immediately handed to the United States' authorities. The fourth applicant had been the subject of a Metropolitan Police investigation but had never been charged. All the evidence against
Page: EFTA00031786 →Entities connected to both United States and Hamelin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Woody Allen
PERSONCourtney Wild
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Joi Ito
PERSON
Ken Starr
PERSON
U.S. Treasury
ORGANIZATION
Michigan
LOCATION
Puerto Rico
LOCATIONUBS Financial Services Inc.
ORGANIZATION
Seattle
LOCATION
Stanford University
LOCATION