EPSTEIN
page 6 / 365 . OCR, unverified
IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS
UNITED STATES OF AMERICA
BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2815, c) 'e ally
appeared Greg I. Ferguson, who, being by me first duly sworn, declared that 1Wis
Filson
who signed the foregoing document as the Organizer of the Company andahat%e statements
contained in these Articles of Organization are true.
7t1 . r.
et)
S-11 71AC 'S-:0 .
Notary Public in aNd for the Tet1itory of the United
States Virgin Islands
.
My commission expires:
Beat A. Gory
0.0ory rutlic NY.124.11
Si. Maws/ G. Iota. 1AVI
My Commission Espire-4:1)oraiba 21, 7015
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0052767
CONFIDENTIAL
SDNY GM_00198951
EFTA01362982
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METADATA_SOURCE: IMAGES0031
METADATA_FILENAME: EFTA01362983.pdf
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Subscribed and sworn to before me this
FORM - RACA12
Theumeesme,..Y.7,-.N elves
OFFICE OF THE LIEUTENANT GOVERNOR
/.1,4 ser
DIVISION OF CORPORATIONS AND TRADEMMOCS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
CopleARtb
this writing witnessoth that 1, the undersigned Busiztess Basics Vt,. 1.1X
Southern Firm'
LLC
having been designated by
.
as resident agent of said company. wait whom •RerviCe of process may be mado in al suits
arising against said .company in the Courts,ol the Oiled motes Ykssn'Sonth, do hereby consent
la act as such agent and that service of process: cy be made open me in accordance wilh
13, Virgin Islands Code.
IN
WITNESS
WHEREOF, I hove hereunto' set
my signalure
ihis
25th
day of
ebruary 2013
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OICIAAt. 0X010 MICH Of Mat
uNOtit HI LAWS Of NM *ND NAM IMON :ALAMOS. IiW AN SIMMONS CMIAINI0 IN ItAitliCit.ANtI
a,
ACCON,AMINO oact.IAO.N. AYE
PAO COMPACT. MOM IISMALOGC INK AN StANIAttat WOLIN MS AMICAVON AU
'NCI St u MOWN
AM/ NM ANY MIS.OR INIII0NISI MONISM AM COISIION MAY 01 MOONOS FOCl/NIA, OfISUGS(MENIR3vocAmmot
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SIGNATURE OF lAtIDEg0ACialcti
ii
r..-
340.77,2564
/...5
DAYTIME CONTACT NUMBER
7-1
MAILING ADDRESS
t9 10Q Port of Sale
all
M , Ste 15. St.. Tho—b—
mos. 400802
PHYSICAL. DDRESS
91O11.13ort of Sa;if. tall Ste 15. St. Thomia.1/1 00802
c.5fn
EMAIL ADDRESS
bgeaFy@kffklaw.
NOIART AcktiCaWLEDGEMENt
Cif
/
,
Brett A. Gar!
NOIATy rUKIC NP•12441i
St. I bony. r St. Jai, USVI
I
My Commission Ewirc4. Dctastleril.7015
My COMItt !pins
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0052768
CONFIDENTIAL
SDNY_GM_00 198952
EFTA01362983
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METADATA_SOURCE: IMAGES0031
METADATA_FILENAME: EFTA01362984.pdf
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4G, cat 3 Pi
GOVERNMENT OF
THE VIRGIN ISLANDS. OF THE UNITED STATES
•
-a.
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby
certify:
That SOUTHERNF1NANCIAL, LLC. filed Articles of Organization with the Office
of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under
the laws of the United States Virgin Islands;
Thai the duration of this Limited Liability Company. is perpetual; .
'That the.company has paid all applicable fees to date; and
That Articles of Termination have not been filed by the company.
In Witness Whereof, I have hereunto set my hand and
affix the seal •of the Government of the United States
Virgin Islands, at Charlotte Atnalie, this 25th day of
June, A.D. 20.13.
GRl6HllY it. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052769
CONFIDENTIAL
SDNY_GM_00198953
EFTA01362984
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METADATA_SOURCE: IMAGES0031
METADATA_FILENAME: EFTA01362985.pdf
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5049 Kongens Gods
Chorlolie Amalie. Virgin Islands 0080?
Phone - 340.776.8515
fox • 340.776 A6I 2
THE OHMI> SIATEs VIRGN
ANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
June 25, 2013
CERTIFICATION OF GOOD STANDING
NVA (A-38(9t
1105 King Street
ChilsIkmsted. Virgin Islands 00020
Phone - 340.7716449
Fox • 340.773.0330
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
Denise Johannes
Director, Division of Corporation
and Trademarks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052770
CONFIDENTIAL
SONY_GM_00198954
EFTA01362985
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