4
Shared Docs
4
Same-Page
4 / 4
Mentions
ollars ($IPCO' AUX:LE The names and places of residence of each of the persons forming the Corporation are as follows: NABIF Enka A. Keller:hats Ferguson Brett Gary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII For the marragetnem of the business and for the condu
CneoUa• Gotincil Fon or &Ott Conte., as bir Rom . Has snow .7. E. 0d " yet VW a.thrZea, fan b 5034rolinet Doctezred.S.SA phtstn *snot A. Is the NAICS seloaml mgr roil B. Does en Wens:se have a prime ATM maim on see/ C. la the Manna a romvon organization? D. Is the buttress a Mittel eareMitbbe
STRICT OF ST. THOMAS AND ST. JOHN The foregoing instrument was admossiedged before me this nu day of Novembn, 2011, by Erika A. Meths.Is, Gregory'. Ferguson, and Brett Gary. OM MARE BRYAN NOTARY PIRESUC HP 069-00 00218E809/282813 8T. THOMAS/ST. JOHN, USVI 7 CONFI First Bank REA:ORDS a LEG:II. MAHA
ref immure or Entros Ossedered as MPI pet • fine anew b O. E or Fe res tine altaltettalran lips to Censers, Dryades* SSA Stan a ragweed. A Is the NAICS selected sips uric? B. Does the business eats a private ATM machine on sees C. Is the business a %twee mgancatictee 0 D. Is the Napless a InCa
tial resident agent at such address is Kellerhals Ferguson LLP. The business address of the resident agent
Enbties Conskiereel as Kph Risk. . ti the am-merle 0. E. or F is yet then aothorizaeon from the Compfisnce DePirlmenf- RSA Deis& is Weed A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a
tial resident agent at such address is Kellett-Ws Ferguson LLP. The resident agent's physical address is 91
or Tates Considered as High Risk • iron answer lo a E, orF is yes then authenztekon from The Complexe Decartment- ESA Divisen u reqokaO A. Is the NAICS selected high risk? B. Does the business have a private ATM machine on site? C. Is the business a nonprofit organization? D. Is the business a po
Entities connected to both Sarah Ferguson and NAICS

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Eric Trump
PERSON
St Thomas
LOCATIONKellerhals Ferguson LLP
ORGANIZATION
New York City
LOCATIONDoug Band
PERSON
Joi Ito
PERSONHarry Beller
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATIONJeanne Brennan
PERSON
St. John
LOCATIONU.S. Virgin
LOCATION