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Account Title (Depositor): SOUTHERN TRUST COMPANY INC
Account Number) 721-7211C98521
Physical Address: RED HOOK S 6.6-C779861
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input Name: Southern Trust Company Inc
ADDRESS MATCH: FAILED
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m ( to 4 o ) r g t T g u a a o g r a b e n o s t r e o r e o r w o lo t h o a e r m r r a , h i e s o e n t s h m e n o r e n o t e y n y p a e t n o s y a o a n f n y d i n a a d m e ll o b o u te f n d t t h n p e e e s p r s r m o a i p t n t e e d r d t y f b i o n y a f la n e w v c e i n b r g y y k o th i b n e l d i g s o a a l t f e i o t o h n e r s i , C s s a o u n r a p d n o c r t e o a o t i s o f e n o c . b u l r ig e a t t h io e n s fo o re f g an o y in k g i n b d y ,
b w o c U ( th u 5 o u i n e s t ) n t h i i t n n o T a e e e t t d h o f s t c a e o s S t d i i r n c o t l o a a m o n c t w r e a o e p w s s n l n l o i n a t o t a r h e a n o n f c t d o d i f t t o h e t f a e h n d o e n v e s r y e e w V r w r i t o i i g y h t r u h t n g e f r h n i t i t c n t h n h s h o e g e , I e u s r i n n n l o s e a e d t a b x n r c i i i p j v d e d e e r i s s c s d e b s t , , s u s u a a s a a s r l n o n y l y i s n d d . r e , e s n t a t s t u h o o u s s i e t s , m d a e o p e b o e x c u x l e r i e r a a a e r p n c t r t a i o e c i o y s n s i d n s e d e o e s h s t a p h e o , o n r e r o r y o f e r b c p i a a a n j o e e n n c o r c y r d t p s r t f o s o o a n o r a f r a l o r l n t t t t p i t h . h d o h o e e n i p w n s p a o g e o i c w s r n c w s e i o n e t r n h m c s r o e s i d p o w V l e h i f s n e i o a h r r t g n r a e m y i l h i n n e o e p n I r r s s a t e e l a r a o a t t p n f f f t t p d o e h a u s r e r n r t t r c y h a e e o n , o n o n d e a f f f i n e e n t t h t r h l o s r e e t e e t o r d w i p n a o h u b c l r e r o o y p r n g n e o l e r s a s o i i w n e o s w s t r e t i o n h o i n n n e g r t
T ta h m e s p u o r f p a o n s y e s o , t h o e b r je s c u ts b d a i n vi d s i p o o n w o e r r o s f s a p n e y c i o fi t e h d e i r n a r t t h ic is le A o rt f i c th l e e s s e h A a n ll k n l o e t s b o e f l I i n m c i o te rp d o o ra r t r i e o s n t . r icted by reference to the
CLOSED ACCOUNAy
kOjOR
CONFIDENTIAL SONY_GM_0001 3633
CONFIDENTIAL FirstBankPR000796
EF1'A_00124276
EFTA01269443

ARTICLE IV
( T 1 h 0 e ,0 t 0 o 0 t ) a s l l n u u m m s b o e f r c o o f m s m ha o r n e s s o to f c a k l l a c t l 1 a . s 0 s 1 e s p o ar f v s e to lu c m k n th o a t p r t e h f e in C ze o d r p s o to ra c t k i o a n u t i h s o a ri u z t e h d o . r ned to issue is Ten Thousand
( T $ h 1 e ,0 0 ro 0 i ) n . imum amount of capital with which the Corporation will commence business is One Thousand Dollars
ARTTCI IR V
The names and places of residence of each of the persons Conning the Corporation are as Colima:
NAME
RESIDP:wm
Erika A. Kelkrhals
Gregory]. Ferguson 2E-19 Estate Caret Bay, St Thomas. V.f. 00802
Brett Geary 31-B Peterhof& St. Thomas, V.1.00802
2-11B St. Joseph & RosencIAL St. Thomas, VI. 00802
ARTICLE VI
The Corporation is to have perpetual existence.
ARTICLE VII
s o F t r o o a c r t k t i h h o e o n l m , d d e a e r n s f a i , n g i i t e t i i m s o n e fu n , r l t i t m o h f e i t r t a h p t e i r o o b n v u i a s d n i e n d d e : r s e s g a u n l d a t f io o n r t o h f e t h co e n p d o u w c e t r o s f o t f h e th a e f f C a o ir r s p o o f r a th ti e o n C a o n rp d o o ra f t i i t o s n d , i a re n c d t o in rs f a u s r a t r h l er
^ :
c-:
(1) s b T t y o h - c e la k n w h u o s m , l d b b e u e rs t r . o in f d n i o re c c a to se rs s o h f a l t l h e th C e o n r u p m or b a e ti r o n b e s h f a e l w l b er e t f h in an d t b h y re , e o r ( 3 in ) . t T he h e m d an ir n e i c t: t p o r n o 4 n I e r e le d d n in o , t th b e e
.
a a I n n n d d C e s a m u r b p t j h o ec w a t m e a r e t e d fi a l : l n d ti m n e o s r t m o t l h im e i p ta r t o io v n is i o o f n s th t e h e p r o e w of e , r t s h c e o B n o fe a r r r d e d o f b D y i t r h e e c t l o a r w s s i s o e f x t p h r e e s V sly it g th l i i t h Is o l r a i n z d e s d ,
(a) s T to o c m kh a o k l e d , e a r d s o to pt a a lt n e d r, a r m ep e e n a d l o t r h e re b a y d - i l l a y w t s h o e f b y th -l e a w C s o r a p d o o r p a t t e io d n b , y s u th b e je B ct o t a o rd t h o e f D po i w re e c r t s o r o s f . the
(b) p p T t D h l r o e i o e r d r p e a e g e c u i i r t n n t o t h y g r s o s u o o r c i f C i z h n t e h a p a e i n t r n s C d o d v o s t i i r o o s s p i l s e o o u a n r u e a d s t o t h i i a s b o o c l r n i r i g e t , z o a t r e i t e o i r a a o n e l n n d o d s e t r r e o a c m p f y a e a u t r h b s s d i e e o e l i n t C t t e y a o r o , l m , r b c i p n o i e o n c n r e e l v a u , x e t d e i r a o i t c n n i n u b d g , t i e l s a i d t e t f o y t c e m u r o a r o r u e a r c d t o t h q g t a o u h a n r i g e i r d r z e e w e s d u i n a p s t n e s h ro d , e e p a a h e s w u e r t t t n e d h y s a , e . s t u o B e p l o i o i n n n n c g d l a u n d o o y e r f
(c) s o T t f o o c i d t k s e h t e n e b e rm t l e a i r n s s , e s e a w t n s d h i e n t t o h e e d x r i c r a e e n c s y s t a a o n n f d d i , d t s i e f t c e a a r n p m y it , i a n w l e h s t h a h t a e l p l u e b s n e e a o d n f e d t c h l d e a i r s n e p d e o t s i i p n t r io o d n f i i v t t i s h d o e e r f n e d t o h s f e . a n C d o r p p a o i r d a t t i o o n t h o e r
CLOSED ACCOIINTr y
2
10\0511qt"
CONFIDENTIAL SDNY_GM_00013634
CONFIDENTIAL FithtBankPR000T97
EFTA_001 24277
EFTA01269444

(d) C r e f s T e o q u o o a r u c r l p h i s p w o a e o m t r n o t a h e d a r t k e n p io i r t a p n , n p r e f g t . o r r o s a r o v c e r i a n e s x p a s i p o i l e t a n a r p n v s l, s e r , o i i o o f p f o n e r a r o r n r t e y y f a s , t d e h a f d r s e o v i t e t r b i h o s u e , n s t h a i s B n i n , s e o d s i n s m p t d u o o p r o r f p a o t o f b h v D s o e e e l i m i C r ) s e h e o c a n r t s n p o t u s d o r c s r h a a f m o t n r i e a o r d s y n e a d b ( r n v i e e n y e e t c t m e o l o u r r t d n m h r e in e e e c s g n r e e t s t s r h p s v a e u e t r r s a o y p , c o o o q s p r r u e l a a i t s d o n o i v t t i i f m o s n a a a t b h n k o l e d e e f
(e) e o b c T m t o e o h m p e d l r p i o e w s e y s t i r n e t s i a e s b e b a s u l t t i t o s w i e o h d h n b o e o o b a d r r o r e n r s e e v u h a t o a s i l r t , r s e e e o m d d p d r e t o i o h r n r e e f t i c t r c p - e t o s o l t a n o k r n s , o t r s ) a s i b o n i f n u o d f g t r t e t h o d t e p h d e e a C e n n o o t s d e f r i f p o r i t m c h o n e e r , in r a s e a t t i h m o a t r h n n o i e f d , u t a n p e n t e a m s d r n s p o d t o l o o f n y 5 o s t e h x t e h t e o s t e h C r p ( e i o a n * t r r c y m t p l i p c u o o e i d r p u s a i a n n t t i g e t o o o n o f in s f f f i p i n a c f r u c n e o n e y r f s d n i s t s t s a u i v c n o t e o h d r ,
plans and the emotion of their respective participations.
(0 To issue or grant options for the purchase of sham of stock of the Corporation to
C t o o f o f t i r c i p m e o r e r s a d a t e i n o te d n r m a em n in d p e l o o . n ye s e u s c h (i n te c r lu m d s in a g n d o f c fi o ce n r d s i ti a o n n d s e a m s t p h lo e y B e o e a s r w d h o o f D ar i e re a c l t s o o r s d i m re a c y to f r r s o ) m o f ti n th e e
To enter into contacts for the management of the business of the Corporation for tams
not exceeding five (5) yetis.
To exercise all the powers of the Corporation, except such as are conferred by law, or by
s th to es c e k h A ol r d ti a c s le . s of Incorporation or by the by-laws of the Corporation upon the
o t v T h o r o e t o i r i n t s e h g s s e u p o r e o l u s w s p t u i e e o c r c n h s i a o a c l r l n e a d r i s g e s w h s e t o s i s t l , h o u a t s f i n o u s d n c t o h s q c u p d k a r e o l a s if v i n i g c i d d n a a i t s n i t o e i g o r n i n e f s o s s , , r l i p w m t r h i e t i e t h f a e i i t n s r i e s o n a u n c n e s e y o s o c f r a l a s r n s e u d s c s r h t o e r i s h c f t t t s o i i o t v c o n e k c s , k a p d d a w iE o r i t t p i t h c c t i e m o s c r u a t o c lf i h i m i s t v h a s o e t lu p a B e t t e i o o d a a n n i r a n d d l
of Directors and duly filed with the office of the Lt. Governor of the Virus Islands in
accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, is the tame may be
amended from time to time.
ARTICLE VIII
a t t s t c r a t s t N r o h h e h h n t a s o a o f e e j e e d o n l f e m l c o e e C s c C s t k e s r s c f f h t t h o e h i f s o ; t t o n e e i o a r o a r r v c g t p p r n c h s l h n e k e d o o k t a d e t d l h s o e y h h r s r o c a r o a t e o o t b h o k l t s t f o d l i i f e f h e d s r h o o e e e a o s e a i n n t C r n r n m t h l r g , . , d o o d o e r s e h t e c t i e m h h I f v h a k r f C t e i p e s i a v t o m d s o n t t o e l i s o u h l n r o t r t e d t s t a h e o p e h t t l t e i e l i e c h o u e l d e o s l y k c e l r r t , n C r S a t h o n t a o i c i C t o o o g c t s . c i o O o t k n r h l h o c d h n S p O h n a e t r i e e v o n p o h ; l p t t e l r h r o B o l u t a h d a y w m o r o t a n t , e s t l a s h i d r u a v e d o r a t i e e t e i l s r o s n s l o i d t n t t s h s t f t n h s h i t a h g o a a g s h e , h e t m i . n t l f r e a a l o t t D s r I e n d n l h y c o e l t f e k i o d e o r i m r r ( n s a c e e 3 f i l o t i a n f c k p o r c 0 h e w t e c i e t w ) h e a n t r e o r a h e d t i t e p i r n t C o t t i r a h t s s s t i g w h t n e y o e t h s a C e s d i g r e s s p e n s p . o s e w l b t r l d t o o n a i r o y c t I i p m r c t a h o t c e r f a h o t k k p a e e r h t i h a r t p n m i n e h o t a o s o t s r o e n t t o r C w s l f o i w d e o v t a r c o h s h r e o h e e n k h g r e i n i d m c a f p c s r a a h n e r o h h b o l a s e l t y a f a y r i h t m f p t n a a t o l e h e o a l t r i t a l h n n r r e o i l e a f o l i i p e g o n m s c n h n h s r m s c t g i s i i t , a p n e s e c o b t . t t v t g r o p e h c h e l o e y t p c k e s e t t r k r h s h t r p t i o s h s a a o h h c a a t c t o m n e l e i o n o y d r k l s c r d c e t e h t t y f t k k ; h e h e s r o h h r a t a h r l e i ( h f s r d s o t a 3 n o e r e e a l r r e 0 r d d e w e t r t C ) f h e s s s o o j w i e a a r o l d r u r o l c l . t i h a s r e n n s p t f o h y i c d g o I t o s t a r s o h h f e i l r t l g t d l o e a r w o i t t i p t h u c h n t t o i i h r k w d e t e o a n o h f e i n l a f t s C m l w C i e i y n s p l s s o r i o p a t o o t q , h h r h w r m d s f u p a t p e f o e h y h o e e l o o l u s e i t o r a r n r c a t e t n e a a a s f o l h d e d t s t f r i t t t i i n o i h o r o i h t g t t f s o o o n s e n y e r n t
CLOP,
OM ck'sw
CONFIDENTIAL SONY_GM_00013635
CONFIDENTIAL FirstBankPR000798
EFTA_00124278
EFTA01269445

N co o n s s e to n c t k o h f o a l d fl e u r i s d h it a y ll o pl f e d th g e e d a is s i n c t o er a e t s t t a e i d l m fo e r m in b d e e r b s t e o d f n t e h s e s B a o n a y r d sh o a f re D s i r o e f c s to to rs ck o w f t i h th e o C u o t r f p ir o st r a o t b io t n a . in ing the written
&OJOS
w d e w t e v A h i l e s o l a e e e t p s t i c c v e e a n t t e t s e h n i l o l d a s e n t s n e . h e l o d l h d a e o t T , e i t c c w s h f ( t o e e h i e i o d t x r a h n i o s r c l s s , l e t e f h c o i c f p e o o t c t h t o n a k m f e f r s h l d o s l a e o m i o r y r n l w e d e f t s s c e i i u e t e t n h t r h c e t o e i h m n w r f r s g s i e p a r s , t i s r y o t a e o A i p s c n a c v e k t c a g p i c h h s l s r e t t o i t o o o a s t l a v d o s n t s o l i e t u d l a h c t r v c e e s s k i o h s n d h w t t e c o o o ( b h o 1 s l r d y c o r 0 e p f u h ) l o w a r o m e d r r w s o a r u a a h y u . l t s a a e s l s F h d g t i n i a a u n v h b o r c r g e e t a e t t l h s i i e v v c o e e e o e o n d r n t m b i f s b i r t n e i e h s e o t g e l c a t i e r o n ) n t e l d o l c g t , b e h r k t t t e n e a o o h m t g k e r i s t a e i u l t v d s e m o r l e s i d t c s m i e n p k t t r e , a h l o i i h t b n e o i o n u v y d ld w g t o e e v b t e a e o r y t v n t h w u e e d e t s p r o h m o v t e u a h o n l s e d a n t e t s m u s h b h h m e o e o a a n f b l e a r l g e e n c s e h t r t a t q o i i o o n t u o c l l n y d e a k f e d h l i t d r w f o t s t h i s l o r o d e a e u e r c c o c e n r a t h r s o u s e m m r m t m n s f t e o b o a i t t e t e y l o r e e t r i t b n b o h t o o e g e e f f
ARTICLE If
n n o i b s t n o t d a a o w S r o h e o f h b a c i n s f r r e u d h a i t u l n s e d c l i b l o e i i g o b s r c l a C c e j r n a t ' a c e e t h b e h r b l o o t i o a c c a e l e d e o r r c e t t w o s t p i r s o r o i b t w n t o d o u . h o n o t n o y e n i o c r i e s s . s r f a h t i c f o t e o h C t o i N r t t l c i u h o c e r u f o f o t e f e o s e o a n w n m i p r r c e d p n d s n r d h C e d o e o o e t t i i s b r a v r r o c o v r r o e e e t a e o c h i r o a s r p c i n t r t n a o i i o r t o o o k o v o b o c t n b f r n n h n a c u r r f a e y i s f o o l s o o o n t i t i d i u i u r c o r w o n o n r a e a n g a e r n d f n n d a t t s h s s m e a S i s i s u r r s o b a t o e h e e t c o o o h l c w r n c a c c h e r r e t t t t v e i o t i o t o i c o t f i o o e h v h r o n r o n f o e n s s o o r a n a o f s a t 7 o r o n d a n e t i h n n t a 1 y m r i n r y s a e r y o , c y e o s l a o T l s d t o w f c u f y g f b t f i o i t r f c o r t i t a a o e c i h h l e r h c c m e i y r e n a e c i k s t e n c s v r t r 1 a o h d o a ( o v e o o 3 f o m o ' i r n a f n r s i , e r r l a r s e n l d t i V c r o r o d a o t c e p s e a e t f i c a t t f r r r r f c r o o t a i o m t g e i i c t o e o r c t o n f i s s o e f e d k n i r n y o f t t r r m h i s s d , c o s r I c c o p s t i e b t r r h r r r o d h l l r e a e e d r a e o a i n i e s a r n n e c d r n v v t e s r l t s r r d i a i e i i o t c s z a a d a n o s r o i t r e n c e n e c g o r s a r C d y t t d r s t i s c o t s o e o o h w h t t u t t o h m r n i d a r h h e n c a c e , e t o a h a p r g y t k n r , a e r f t l v e h a d o f o a t r o o i i i o h e o n c n y i n f r s f n e n f e e l s g o e c d a s o . e a r C l c e o r h n s s o r s c t r T a r u m y , o s e , t s t i o c l e h r d o i o o , s l i p n h d g r e a n u d r b o a n h c i o a w p y r r t w r y n h t h e e d a r r i y b t i t a f c s o t c v k h t e h i e h t u t a o v e n e o o r s c e a i w a n o n r t s e a h f h s n n d w a t o i n m , c o e t y v d i c u h y n o e n e r n i a t n e l f f t r ( o y s n a f e p s t k t i h f ' t e o d e c r o c e a h t e a a e v t n i f c o t e s h s s t e r o o t t t e r r s t u e e s i n o i r , t c i l u r t c n s h s t t f o h a c i o i i e n f s f n n h s r r i A d s c a u p t s e i t e o n r e e d o c i o o c t a m t r h i n i e c r e c a r c b e a t i e t s p r o i n a l e r o s n e e s t c l a n y t o i t a t s i o m t v c o e t s y o s r t r n l a t y n s e r h o a h r e l e a o s o c a i o t o o o s d s s o l t r l r l l t s r r f , f
ABTICLE XI
(a) i f s T c a t n t e h o e o d h e e c r r m e s v p o a a ) i n o i , C n n n c j r n g u i y o a s t e d r t t a t c i p r g o t h a h t t o m n i a t o r r i e , t t v e a n h p a h e n t e w a i t e , t o e s o r i n n r t o , t n e r h e f r s e q i i d n n h s s u r , v e s h u a e e s h e c l p s l s , h i e t i i p a t s n i a n , g o n d o c j d a d o e f t r i t i n i m i o a n w v t g h m n e t n a , e , v i s o ( f s o o e y u a C u r t n n a h i d o t t t n u , e s c i r r o y r p r o e p e r o t p m c a , h p r e t t i a a p o r d r r u o n t l s r e i i , s c o o n a t o e t n e n , n f e s d f o w a e i d e c r c t h i s a e n t o t l o c i e g r o a t t , m h i i w n o e f e d : e a m n b r i s n , r y e p e t o l n o a s c o r t c u r t y e i o t i s i e r u t n r p , e , a a r , t l i o o l h o p s y r e f e a r f a , i r r a c p n t a i y g g e r d g o e r h o a r , c n t i e r n e t e o a i s e o s m s t f d f o e t t p i h h t n x o l h r o e p g t e e b y e , a C e l C n y t w o e e s o i e , r n n h r p s e p c e o o ( d u o t r n r i h r r a t c e r a o a t e l r i t g u o b d io e d n e c n b n ) i i t n & v y , b o i g o h y l d , r a i f r m e i e c t s t a r a o o a i n o s m r n r o r o p i e t w n n a h h y a r o e a e ' t s l s r y r f ,
(I) he or she acted
(A) in good kith and
(B) b M es a t i n nt u er a es = ts r o ea f s th on e a C b o ly r p b o e r li a e t v io e n d ; t a o n b d e in or not opposed to the
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CONFIDENTIAL FirstEankPR000800
EFTA_00124280
EFTA01269447

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ARTICLE
s I a T n t n h o c d c c o k a r h p C t o o t o h l r d r a e p e t o t i r o i s m r n a b e t y i a o p n t n h r d e e m s s to c e o r A a ib v d r e e t d i d c s o l b e r y s t h i n s o e a s f i e d l I i n r g l t c a h o o w t t r h s p t , e o o a r r n a p a d t r m i o o a e v n ll i n s r a d i i g r o , e h n a g t s s l r t a a e a n u r t t t a e o h n d r o y s t r t u i e i m m b p j e i e e b a c s l y t n t a o t o h n o y e t k h e k e o re m p f d r o u t h o v p e i f o s i n t p o h r n e t o h s v V e o i s i B r f i g o o th n i a n i s r s d I s A o o la r f f t n i D c t d h l i s e e r - e s in e c t t o A h r e r s t i m a cl n e a d n s n th o e e r f
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6
CONFIDENTIAL SDNY_GM_0001 3638
CONFIDENTIAL FitStBankPRO00801
EFTA_00124281
EFTA01269448

IN WITNESS WHEREOF, we have hereunto subscribed our names this JIM day of November, 2011.
Erika A.
Brett Geary, Incorporator
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged befom me this 121,12 day of Novngther 2011, by Etilta A.
ICeBerbals, Gregory J. Ferguson, and Brett Gary.
GINA MARE BRYAN
NOTARY PUBLIC NP 069-09
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ST. THOMAS/ST • JOHN, USVI
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CONFIDENTIAL SDNY_GM_00013839
CONFIDENTIAL PirstBankPR000802
EFTA_001 24282
EFTA01269449

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SONYGM_00013640
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EFTA_00 124283
EFTA01269450

Corp No. 581871
GOVERNININT OF
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a su n c d c f e o s r s W t o h m e H . p E a u r R e rp E h o F e s O r e e s R b s y E e d t t h e fo e c r l p a th e re r i s d n o t s n o a s b i n d e a A m fr r o e ti d m c l i e n th s s e . a w a id i t t e A h n a th f k o e l r e r e i s s g , a h a i t d n o , d a f w s B u h u c o s c h i e n a s e v s s e i s o s n C i g a o n s r e p t d h o e r th a re e ti i o n s n a s m b ta y e t e , t a d h n . e d n t a h m ei e r
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Witness my hand and the seal of the Government of the
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Thomas, this Sth day of December. 2011.
0 V R. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL S0NY_GM_00013641
CONFIDENTIAL FirstBankPR000804
EFTA 00124284
EFTA01269451

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B B u u a s n in t e ic ss P N h o o n n e e: : 3 S 4 O 0 U .7 T 7 H g- E 2 R 5 N 6 f T RUST COMPANY. INC. Contact F La ir s s t t H N a a m ,, e . r : B G R E E A T R T Y
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EFTA_00124286
EFTA01269453

Page 2 of 2
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1. o F T r i h r s t e i t t B l O e a s ff n i a c k s e a r h s n e d o o f it r C s t h o s e r u p y b o s m r i a d a t i i y a o r n d ie . e s o s i r a g n a n d n a y t e e o . l a ne t e o s r m (e o a r c e h o b f e th in e g m h . e a r r e e in h a e f r te e r b r y e a fe u r t r h e o d r i t z o e d a s to 'B o a p n e k n ' ) a f o b r a a nk n d a c in c o th u e n t n o a r m a e c c o o f u C n o ts rp f o ro ra m ti o ti n m w e i t t o h l s im uc e h w tid ith e
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m w B D P a a a c a r n i e e t e e c n h d r p w s e k d o h o t p r h s s e f n a t o i e a r t w o e r o i n i r s a t b r a c h y s c y l e a e u o c T s u r a c o f r t u c t u a a h f h u e t n n o n h a n s s t r O d n s i d f o z e t o s o i e f t r Z r h t C d s b h e C e o y d e a t h i r r s n n w e p t i d o g I c g o i n r k l n r a e s y s a s i n t , n i t r g t C i c y u g o o n o m D n : o o . m ( ( e t T b f 1 f t p n i a e y C n ) u t n s r s ) W t h t e p r w a M t u r o a h n i c o t e e l e h d t f r t i r e a o o h e o o r u n i e A t n r w t h s h a u e b a i " t e f t ) r h y t o . s r e e m e i r r f g l a i a e n a n e c s c a t a a s e p t f t r c i t d u e m e o h r d r n C e i l i c a e c l t o e o o u ( t ( m a l t e h l i h a e n r r e e a i o n c c n r a ; r t l y g u i o i t n z V h d a w s e H e a i c , d n y o n e c o g u b o : r t r . s h e y u w o b e e f n o t a e u h t n w C n r t e r t a y i e r A n r n a m w d m o g L n e i t n c s M e t o u t e e o a e n ) m . f n a a s d o C s f e . s f e r n i n o t r b o o e t d r t , i p h f t t s e s i t o m n . o i r r g * w d , n a o n c u t t i c n h t i a a c o h o e y i . n o n y r n ) w r u . . ; g b o A c t i . e d t r n N a h e b h e t o d u e a s r s t i t l i d h w t f g g s e n o n i e o , t o t h w a f n n i t t s o t C e e u . t t i r m h m a u o r a e e n r n s t i p . d t e ; D e o o ( i d n 2 d r T r ) a g ) C p t t s i i o : r n o t i g o h . a n i t e r p i t i a h e s e ( a t t e A r 3 e u t b y u ) r p o p e t g a a e v a ( i y t s e v o y m ) a e . r m . i n z a e i c e n y e n n h n s d y t t e t t . i s r m P c u t A r k b c e e a u s y t n r t i . h h o s s u e d o n O f s e l r r s d a e i n r , z f b b d e t o o s y d y l r f l ,
3. N b i a g B n r u e e a d in t n d r h iv g e k o i w r d a r a i i i b u s z t t e h o e a d h u d t B e ) e t a t r s o o w e n i r g b k i h t i n h y n o b a c o n a t y r u u o e u t r C r a t e i h n s a o ( o q e s n rp r ) u d a i o I z i r n f e p r y t a d a o h a t y v i e s o t e o n D t a r o d c h a i r t t e o n u a h s n a f d e t . o l a c o o r A i n t r r h C c a d e p u n H s r u m d u e r o s p c . r p t o h d i a a m r e n a y t M e r c s s d I e u . m t e s c f D a a m t o i T c O y f s s C n b t , i h m s e e w e . , i p l h a A i e t a e s C l s y t u l h i H a g a e b o s n n r l t , a e h c s a l e e t u i n o g r r o e d n o o r s e r r I t ( d n d h s fo e s e ) b , t r r r s d y r t u h e i c s g g e h t p i i a v a o o b e r n n s e d n d s i n l t e , i o e s o s g i n f n s r i i t v g o o o b e l f y f f y n t a h h b s n f o e a y i y w n p c a g A a r n o o l t u y h y r c t e i b h b l A e e o y y u d r a w ( i t s z i h n n e h o t y c h d o r l e i u m A z P r d e u e e a i d t n o r h f s g f f P o i o a x . r e n e n i b z r d d o s u e . r o t w d r n o e n i P , t t s h o h e i e n o t e r m u c s r l i h t o O m b S i n l c e i l e t . i e n e s n a o d g B t a h " a s t s e o n o u r t k , s c o e p h = i m a s e e c m o p f s u a m l o o r m u t t y e h n e e a n e t e y . s r r
4. d i B m i a s p p n r o k e s s is i s t i i h o o e n n r o e in f b t y h t h e a e u p t n h ro a o c r m e iz e e e d d o s f . t o C a o c r c p e o p ra t t f i o o r n d w ep ith o o s u it t fo In r q c u re iry d it a . s O r t o fo r t h m e e c g i : r b cu o m n. s o ta r n o c t e h s e r o w f i s t e h . e I t e e n m d s o e rs n e d m or e s n e t d o b r y a a n n y y l a p c e k rs o o n f e o n r d b o y r s s e ta m m e p n o t r o o r th th e e r
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6. A C l o l r lo po a r n a s t , io d n is h c e o l u d n b ts y B an a d n k a d a v re a n h c e e re s b h y e a re p t p o r f o o v re e d o . b r U at i i n fi e e d d, e a n n b d e c h o a n l f f i r o m f e C d o . rporation and all notes and other obligations or evidences thereof of
7 C B f c h a B a c C o u l s a e l o a a r o o s n l r n m i n d r t t p m k p h k o e o o o e o d s m a r n r o r y a a a n o e r a r . t e m t d f y i y j p i o o c o / s e l o o e n e e i n . n v u r l ' i d s e e S v t d n w l g e r y c o t c t y e a i d t e r t o a . h i e n a r s b n f t t d r l a y h a d t h t a i h h t t n e / e n o u s o e o o a r s r r r u e e w t o m i h s g a b n b i a e e i h n t y s l h t n r i v r d s g s g a e d o i B a a o i n a r r v t a a i d n s n d i e o o n l e , i l y t o y n t k s t c h I o b a . s c n o w e i . r n t o l B e r i l i a a p e t d s r g a h n n t c a n C i a y a o d t a t k i t l n o o n m h n t B d r n n o a o p o a a s t t o n o t h h f c r m t r o r k e B o e e a o w a r n r r a t m t y i t t o n h p o i o o n a r k e e b n r u o y o o r e 's a a w h r p t a h c g l e f i t c ( r s t o x a e ) r l o e e a t n a i r l y n m e s a i t n m c s i . o f n n y o t t B a s e f g m t f C a b r e C i o a m r s i o n r n o e o g o r e t g w r t r p a l , h o p u o i o i n i e n r o n t t r r e s s g r t u a a o a t t C n o t i m t t i m B t r o o c i r h o n e o a n c e e n a o r u . n o s e t r n p n e u w k s s = t o t r t n , p h i n e s n o d l o O e d d i s g f m r t n t e h e a a w h d a s e n n n e e e i n s t r t d y n h , i y d P o f r o s f w a o r n i P i u o e n o n h w a o t c d r a e r a e n f t a t t e a s B n e h o e g x l d e y a t l t e d i i h s s r l c n m i n a t a e o e k t i t n b h r n s a r i a e g i n y e t u f l p o t i r e r t n c o o a p f i e , e r o s r m l n o y s b l t e y h l o f a y o C a a e w t n s r n e o r t B o a e e u d f r r a o y w a p a c d r . n o l h o f , t o t C h k r e h B m o a , i r r o t e a b t g w a h r i i r n o n e p a t e e h u k n g o a t f r e i r o ' e o r e a s s e t a r a n h t r h d e o t d e f s e i e t o n e i o d e r s o , n s p r r . c f a d . o u o a o a C l W e s s n n r n d e i o o i m h t t g d u m r s r e h a i p a a n i ( t e a c o n h l g t s l u t d v r e e e e a e r s r y a n d e t o u f i d e a d o o c r c b e r n o r h r u a y c q i n s g p l o t u a C t a o h o n o r a n f a o t s r n e B t x c e t r o S k r i p a a t u u f e e h o o n n n c s e d e r k r y t e t a p d i n s v w t a a t i a - o n i e a o o n n i f t g t l f n f d . y s d h t . •
8 d P a In e u a c P c th r a O e e s e r e d t i o n r o r e g f c c b t in o o d e r e c d r r a t e o h n d f c c n a e o o l c . n c o r t e a l u a s i r n i t t m r e h ic s d a t v o B o i r a n r d n g C i k s t h u p m a r u t n a s t g e d y e s i c b , a e u a n o t n y n d e o o o e f f u t d s b h a t n e i o o d s n t u a r b B u e j t a c e h n o c o t k g r m ' i r s t i i t e e p ts s t a , e n rt r o o a r a r n n t g h d t i e v o o e e t f h a x t e h e n e r y v c p a e is l f e i e f d e e i t t c h y t n e , t e r o t e o x a o t s e n f u , n y c u t . n h n m o l c e t o o i s c d n s e i f f l B i i f c c r a o a ti n n m ti k g o a n i c s n . i a r y r e e m O v q o s u ff c i o i r c a e r e t d i d o r , i n t s o o p o r u d r f t r o e e o s x m s . e o r a c b n i y s y e t o h o t e h f e a ju r n d p y g e o m r f s e t o n h n t e . ,
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10 r e T e f h f l e a e c t i O t n t g f h f i e t c o e f a o rs r n e y o g f o o C f in I o t g s r p R b o e u r s s a o i t n i l o u e n t s i o s o n w r s a i . t n h y B o a n n e k i o n r c m lud o i r n e g o , b f u th t e n m ot a t r in e n h e e d r e to b . y t h a e u t e h x o e r c iz u e t d io n to a a n c d t d fo e r l k C e o ry rp o o f r a a t n io y n a i g n r e a e ll m o e th n e ts r o m r a c t o te n r t s r a a c n ts d n t e ra c n e s s a s c a t r io y n to s
11 R B e a s n o k l u is ti o h n e s re . by released from any liability and shail be indemnified &gang any loss, lability or expense ansing from honoring any of these
12. C c r m S s p o w S e o i r p g e o u r o p o n n i p c r t t r n v a t e p t r o e i e i e e n e t o d r s u n y t u t c r e e a u a r t e n o d n e r n t t y i o a r t s o i o a t t t s . y h t n a i p t h c i a t v s a e e B o t o e u r a a a r w a s s c o n n g u h f o d n i y t k r c r h u f o a e h t A C n d m h p t v , s t r e n h o o i a a s l b r o r c 8 i y r e w p s u t a e i o o t a t c c s t c a n i r o b e o e n a w o n o a n i t t p f s i c v t n o h h t o f S l e u d u n a b r e , n s i g l y a e c m n i i d k v n r a B n s e e o n e d c o a t d l o d h a y n t a e i a f r e k o n i f a b y t c f v e y f e s e o t e o h t d s c c f h n r e i u t h w e o e t f m a a n i f n r p n f e n i n o e t r b c o t y g i r e o t t y e r t h e i n h v r o g p s e p e a t t n o r h o r f t i o i e r l o w e n a t o p t s h r r g i i t m e e c t t e t h e O r R e o n s r r t t f e i r e t o a t f m e o i h s c c n c t s i o e e a t e e s o p h l s i r n u d t p e e a e o t o a t c t o i . c o t t t t f a f i o e h n t m t C o n n n e s o o e y e t o r r a f e B a w r a i t n p s o n n a i r m d u o y f C n y t n c r h e k t o a h e h o e r t x e c t i p t n o s h e e w o a o a n e r r r u t i c t i a t i d i i c t h i f s f t s h i o e e O e e r o . r h d e f R r e f b e o s i i t t g c e u p r y o f e e o s t e s o t b r o n h c p a s y t l t e g r u h i e d a t r a t o , e s i n R o u a b b e d a e n t u e y n h n s s r t t o e c y h o e O a r o p o l d c i u n z r n r r h i t e i e t d f b t i e o e o i r d e e c s S r n B s r r k e a i s e s g a s n n , u d n n o t o n d t a a k s h r r t v t h i a e u l a o o e a r r B f t t s e e t h l h n l e a c e e a r c a r n e t r r n a m e t k m i d r h r n d e d e e a s s s p s s t h p i t r n r o r a e e e s u o i h l c c s n m c f l e e e a e h f e t i n n l r h u p l a n t e t i b e t t a v f t n y s e e o t t s i . . h O v f r r h f o u e s e o o f a n s f u t c e r e d d t c e t h o a h e r h i e a v f n S e r i e n d C r r t p d r h e a a o e a e e a r r b f y s t f i p s d e y . m p w o o c e r B e n a o t a c n a a g u t T t t h t i i b n n o v h e o o l k t e n e e o r f : f
C t I h o F e r U p n R o a r m T a H b e E o d n R s i s g C e n t E a o R to p T r p i I e F o s Y s t w e th h t a o h t e a i t r r h e r e e n s p o p a t e r C s a o o w r n p e s o n r h a a e t m r e e e O in s f d a r e n -e s d r i s g t . h n t a a o t t e w th d it e : a f s o ll O ow ffi i c n e g r s a r o e f t C he o r * p W ora h t e io a n t h o a f v fi e c ia b l e s e ig n n d a u tu ly r e e s l e o c f t e th d e t s o a a id n r d e s n p o e w c t h iv o e l d O t f h fi e ce o rs ff i a c n es d o in f
Name avoewritten or Rrintech
Jeffrey Epstein
Prescient
Vice President
Damn Indyke
SeeettleY
Richard Kahn Treasurer
IN WITNESS WHEREOF. I have beatnik, set my hand as Secretary and affixed the seal of the sad Corporator, ties 4 day of
December 2012 .
Sectary
Treasurer
rim CLOSED ACCUNT
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• Note: In case tie Stu Gry s authorized to sign by the above Resolutions, this certificate should be attested by a second Officer of
Corporation.
SONY_GM_0001 3646
C ONFIDE-NTI6
8LampRo00809
CONFIDENTIAL
EFTA_00124289
EFTA01269456

Bank
Corporate Authorization and Indemnity Agreement For
Virgin Islands Telephone/Telex/Facsimile/Written Instructions
1. l ( A a i I m u n tt l h s e h e t o m r n n u z z a c a e t t b i d t o e o t n r n o s e . t , e d T & n i h n t s h e t e i h e u d e v n e b r d d e u e c s r b o s in y r ig d e t n s s e e s l o e d w f p t i h h h th o e e n r t B e h e b e a o y n B r k a r t e e n q l k e u x a e s o s t r s s h w o a r w n itt d n e n o a n u o t r t h h f o o a r c i c z s o e im r s p i o l F e r i a r t t s r e a tB n re a s s n m o k i l s u ( s t t i i h o o e n n o g 'B r iv a o e n t n h k e - o r ) r e t p v o u i d r a P e c n O c c e r e t p e o t d r y a ik n g t d i h v r e i a c n e d b o y r L a e a u e t p n h e o r a r s r it o t y y n f I r o n o r s m t p r u l e im c rs ti e o o n n to s s
2. B T N h a 0 e n L k B i a a v b n I il k l i t h y s a h o v a f e l B l h n a a o n v k W e . n T i o h l e y li a u b o n i r l d it r e y e r s o s p i r g o r n e n e s s d p ib a o e c n t c y s e t f p a o t r t s y a t f c h o i e r n a n g n a i y k h m t a h i c a s c t u o n in r d d s e a tr r n u s c c ta e ti n o w d n / a s 1 l g m l a s a n a y y n b s h e i o n s g g tr i o U v u e C n t I K o b i f n y a s . n a w y n h t u e e n l t e h a p u e h t r h o o o n r r e i n z I o e n d t s t g p ru e e c n r t s u io o in n n e s a o n r d d a u g ly r e a e u s t t h h o a r t e th d e .
3. b S t f h a e e o z lo W i u s w s r n u s i g p e h r o i d n o u d h f ld i t v o h n id e g o u I t n u a b s ls m e t , r u w p c e T h t r h e i s o e t o h n n e s s s r e ) c o w u r h r n i o t o y g t p e s r u n o c e c h r e a n d lly u d r v I e s id s s u u c e a r e l I n h e s a d t s r u u h d p e o o a n in t e s fo d r W a v n h e y e r i n s fy u e i c v n e h g r t r t p h a o e n s s s a f i e u b r t l . e h ( e . T n t h h h e e o B l B ly a a n o n k k f m n In i s a t t n r e u n n c d e ti e o r a e n v s d o : S r t t h o n a c t e t a a h t e t s p b o e a m r c s e k o o n t n o s e d a o e n th s y i e g o r n f t a h t t a h e n e d
Name and Tit* Telephone Number
Mau* country/Atet Cods)
Jeffrey Epsten, President
340-775-2525
Richard Kahn, Treasurer
212-971.1305
Jeanne Brennan, Accountant
340-775.2525
A o do n ff c e s u r u n m c a h e t n i a v t c a a c t y i o o , u n a n t o t t n h e fi l B e a w n i k th 's t o h p e t B io a n n . k th f e o r c t a h ll e b u a n c d k e m rs a ig y n b e e d 's m a a c d c e o u to n t a s n a y s p a er u s t o h n o d re e d si g to n a is te s d u e o n In s th b e u c s t i i g o n n a s t u o r r e o c th a e rd rw s i O se r a tr n a y n s O a th c e t r b a u c se a t n e t s h s i
addhon to call back. the pates agree that for Instruction, received by facsirnile transmission. or M wiring. the Bat wit determine
w do h c e u t m he e r n t t h e e li O In n s o tr n u c f t k io ns pu t r h p e o r B t a to n k b e fo e r , th th e e u s n ig d n e a rs tu tg re n e o d f ' s a n ac y C i O nd u i n v I i ( d S u ) a a l s w a h u o t h is o d r e e s d ig t n o a I t s e s d u e o n In t a h t e M c c u b r o r n e s n t o s r ig O n th a e tu rw re is c e a E n m ts m o e r t o t t b h u e s r in a e cc s o s u o n n t
such acOottritS
Tne sea* procedures and other terms speeded in this Agreement also apply to amendments and cancellations of Instmaions. It is
understood that these &wily procedures are designed to verify the authenticity. and not the correctness. of Instructions.
The Bank may, at its option. record (electronicaly or otherwise) any cab back made pursuant 10 thiS Agreement. any Instructions or
other instructions given by telephone and any other telephone discussions relating to Instructions.
The undersigned agrees Mat its rights and duties and these of ter Bank hereunder seal be governed by the terms of the Bank's AccouM
Terms and Conditions (as may be amended horn tine to re) aancable to the undersignerSs accounts at the Bank The undersigned
agrees that the security procedures set thrth herein constitute a crimerciagy reasonable method of prowling secunly against unauthorized
instrucbons. The undersigned agrees to be bound by any Irtstruden. whether or not &thorned. issued In the undersigned's flan* and
accepted by the Bank in compliance with the security procedure set forth herein and the undersigned agrees to hdemridy and hold the Bank
harmless from any loss suffered a Wiry Famed by the Bank n, or arising from the Barks execution of Instructions belayed by the Back
good lath e> have been given (or signed Si the ease of any bairn& transmission) by a person authorized as provided above. wended
the Barn has complied with such security procedure.
a. Bank Sv Deane to Ad It is understood that the Bark shall have no obligation to execute any Instruction unions and until Such
instruCliOn is verified F accordance win the security procedures set teeth herein, and the undersigned will indemnify and had the Bank
hamlets from any loss suffered or liabley insured by the Bank n retiring from protestrig en Instruction after al reasonable efforts to
vertfy akin Instruction in accordance !Nth this agreement have Wed or in delaying the execution of an Instruction until such venficabon
is obtained. Ppm nate to the undersigned, the Bank may also. at as option. refuse to execute any instruction or part thereof for any
other reason without incurring any responsibety for any loss, lability or expense ensile out of such refuse
5. gideMillk The undersigned agrees to indemnify the Bank. is affiliates, subsidiaries and thee directors. others. representatives
and agents on demand for all losses. claims. damages or expenses (including legal fees and disbursements) which it or any of
them may suffer or Incur In connection with this Agreenient, inducting, but not !muted to. Wing or refusing to ad on any Telephone
or Telex or Pectin*, or Witten Instruction. whether or not genuine or duly authorized.
6. Cur continued Issuance of Transfer Instructions foilowng our reCeet execution and return of this loner to the bank will constitute
our agreement to the security procedures and other terms spooned herein.
Acgoupa
roi0la Pv Account Holders. Southern Trust Company, Inc.
Corporate Name
By,
Signatures)
Darren Indyke. Secretary
Name(*) and Trtle(s)
%AS...a Vow, s r OnNar of F vatI iy' Pale gito
CONFIDENTIAsltae pRoomSoIDNYGM_00013647
CONFIDENTIAL
EFTA_00124290
EFTA01269457

Bank
Corporate Resolutions For Telephone!
Virgin Islands Telex/Facsimile/Written Instructions
We hereby certify that at a Meeting of the Board of Directors of
SoutheraTrustComumMinc.
A company duly organized and westing under the laws
of
V.S. Virgin Island
Held at American Yacht Harbor on the 4 day of December .20 12 .
IT WAS RESOLVED
1. p T T r e h e l a e s t p e t h n h o t e e n d c e o t t T o m e a p le n a x d n / y F a a p is c p s s r u o lm e v e i i l n e d N f b a V y v d o t t h r t e e o n f B F I o n ir a s s t r t r d B u o a ct f n i o D k n i ( r s t e h i c e n t o " th B rs e a n fo k r ' m ) a r e C q o u r i p re o d ra b te y A th u e th B o a ri n z k a , t i a o n c o a p n y d o In f d s e u m ch n f it o y r m Ag h r a e v e i m ng e n b t e F e o n r
2. That Jeffrey (P E PM p M ste tn in 5 P 4 r , e C s o id va e n n t t Tall 0 O o an f d / Jeanne Bren (P n M an ( N A a c n c * o or u e n C t O a e n p t c ent Pdtl
be authonzed to execute the said AuttoriZetiOn and Indemnity Agreement hi favor of the Bank.
Certified as being a true Copy of the Resolution of the Board of Directors.
IN WITNESS WHEREOF, I have hereunto set my nand as Director/Secretary of the corporation this
4 day of December . 20 12
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CONFIDENTIAL„ ,00.01,S ONY_GM_00013648
CONFIDENTIAL
EF1'A_00124291
EFTA01269458

WeDEPARIXECNT OT TREASURY
n v-'110T3101AL MMUS SERVICE
carman OH 45999-0923
Date of this notice: 02-14.2012
Employer identification Meter:
66.0/79861
Porn: AS-4
PIMONCIAL DIFORATICE INC Pother of this notice: CP 575 A
9100 unvanstcair 15 16
AT Tgpois, vr 00802 For assistance you nay tall us at:
1.800-529-4933
IF YOU WRITE, ATTACH THE
EICII AT THE MCP OP THIS POT:CE.
WE ASSIGNED YOU AN IPTPLOYBR /AglelIP/CATIOC AVM
d E r o e D c c t i o m 6 r e 6 T d t - h s i 0 a . t ) n s 7 . k 9 e 9 y v 4 o e 1 u . n f i o T f r h a i y p s o p u A l h I y a R i v n w e g i n f l o o l r i e a d m e p n n l o t E y i M e t p e y l s o y . y o e u r P , l I e d y a e o s n u e r t i k b f e u i e s c i a p t n t i e h o e i n s s a N c n u c o m o t b u i e n c r t e s ( i , s n m t a y . x o u r r W e p t e e u r r a m n s a s s i n , g e n n a e t n d d you
n t a c h a b e a o y a t v s c e e i a y , t u o y t p s u o e e u l n e u a a f t s o s i e d e l e y b i r l o e n a a u g k a y r t s e e i c a i n x t m g h e p e d n r a o o n d c c c d u o e m m r s c e r o s n c e r i t e e c n s e t g . t i i h o , e a p n t r n e a u e y s n o s m i a n e u n m n e l g t t e E s a t , i r n h n n d a e . n L a a d a d O t I t f r d O a e r c T l e t h T h a s e e e t s c d e t e i d n i t x n e f c a o t o a o c r r r t : m r o ly o e v a s f a t p a f i t o o i s o s n n n s t d u h e i b e s n in e c n a a e y n n , a o d t b i u o c t r r e v o i a t e r u c s r . r e c n v o c A e u t n r i n t a y y t s , v i t o o a s m h r p r o i u o w e a r s v t t n . i e a o n n n t
Baseda:the ildaiTlatiOaseeaind from you or your representative, you must file
the following torn; a) by the date(a) shown.
Fora 941.59 01/31/2013
Pone 1120 03/15/2012
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Classificaticn Election. See Pone 6832 and ito instructions for additional information.
DIPORTAITE :flan= POR B CORPORATICEI
U you intend to elect to file your return as a smell business corporation, an
election to file a Para 1120-S oust be made within certain tineframee and the
corporation must *set certain teats. All of this information is included in the
instructions for Pore 2553, Election by a Smell Business corpomacion.
CLOSp
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CONFIDENTIAL SDNY_GM_00013649
CONFIDENTIAL FirstBankPR000812
EFTA_00 124292
EFTA01269459

SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
Michelle Smith-Roberts
Business Development Manager
Eastern Caribbean Region
FirstBank
E: michelle.smithroberISCafirstbankvi.cOM
P.O.Box 305600 St. Thomas, VI 00803
Re: Southern Trutt Company, Inc. Account 4s Ending 9346 and 8521
Dear Ms. Smith-Roberts:
$ r d F a e 6 c o ir q c 4 c s u o 7 u t e u B , m 9 s n a 1 e t t B n 9 a n e k e , n t n c a e t d d o a t n i i u d o n d t s h i n g r i e n e e o w g S c R r t i w o t i e t n h u h i m t f t a h o t h a h e t r t i e m n y h r n o i n e n a u u T g t n i m r t o u A u r n a b m s c n e t c i b n C s r o e s f u o o e r 8 n s m r r d 5 t 9 t . p e h 2 3 a P r 1 e 4 n l t ( 6 e y e o t a h , n ( p s I t e t n h r e i o r c " e e a C c . " d e ( b l R " o v s a S s i e s s l T a i m e n t C n h g i a c i " f s ) i e A n y o r c o i i e n n n c u q g l o y t r u h u A e i e e n n q c s t t c u C e t " . o ) i n l r , o u T e o d s n h s n i a n t a " n t b g n ) o y , e k A a k a h y c n e d a o c e d d l o u f p i w u o t f i o o n o f il p t S r n l , e n T y a in n C o o l , t i u t t I h k s r h e e a a e e s a c r p s m e c i s o o b o t u p y a u n e n n t n c t a e I o t t . s f
Very truly yours,
. a>v•LitS(
Darren K. Indyke
CONFIDENTIAL SDNY_GM_00013650
CONFIDENTIAL PirstBankPR000813
EFTA_00124293
EFTA01269460

(1 -A-11li
MICHELLE SMITH-ROBERTS
Franc MICHELLE SMITH-ROBERTS
Sent Friday. October 18, 2019 3:27 PM
To: Kurt Petri
Cc Dina Perry
Subject IMERNALI Re: Southern Trust Company - Request to Close Account 7211098521
Noted and thank you. Have a great weekend.
41First art Michelle Smith-Roberts
Business Development Manager
Topetvp v. Ow OM Eastern Canbbean Region
RTStBank
T 340.775.8531
/08.64414 srnottroteristitintemIndat)
P.0.804 309600 St. Thomas, 00803
SPECIAL NOTICE:
Dear Valued
The Platinum Banking Team hos relocated to new offices.
On Prickly, August 23, 2019 out offices formerly at the Waterfront Branch location, re Floor hove relocated to the Firs-taco k Plata
Branch (Tutu), 74 Poor
Our Tutu office Is conveniently located in mkbisland and provides ample client parking and expanded space for dent consultation.
We look forward to Continue serving you at this location.
If you have anyquestionsand/Or concerns. please contact 340-775-8530a email us or platinum.f irsttankvicos.
From: Kurt Petri jrnaitto:kpetd@dnfvi.comj
Sent: Friday, October 18, 2019 3:22 PM
To: MICHELLE SMITH-ROBERTS <michelle.smIthrobertsefirstbankvi.com>
Cc Dina Perry cdina.perryefirstbankvi.com>
Subject: [EXTERNAL) RE: (EXTERNAL) Re: Southern Trust Company • Request to Close Account 7211098521
(Michelle,
sz From my standpoint, he has all the documentation in place to give him the authority to authorize the transfer. Absent
any internal paperwork requirements on your side, he should be OK to make the transfer.
KEP
Kurt Petri
Partner
Dudley' Newman Feuerzeig LLP
Temporary Address:
32 Raadets Gade., Suite 28, St. Thomas, USVI 00802
Street Address:
1000 Frederiksberg Gade, St. Thomas, USVI 00802
CONFIDENTIAL _ SDNY_GM_00013651
EnsankpRo008,4
CONFIDENTIAL
EFTA 00124294
EFTA01269461

Mailing Address:
P.O. Box 756, St. Thomas, USVI, 00804-0756
(340) 715-7747 Direct
(340) 715-7740 ext. 114 Switchboard
Email: ednfvi.com
www.DNEvi.com
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i e f A T M f m o o H P r A r r r m P I w o S Y d L e r a e I M , C d C r li d E A i v O p a i S B e n l t N e S e L r g a i T E A l n y s o A G g L . e r I E A N t T h c W n I h o e S IN a o p . m I n t F N y i i k f f O i e T n y t y s E R h g s o N e M t a o u h D g r A f . e e e E T t a h D t I d o O s i s O e e N t n r h c N o d o e L T e m f Y H i t n r h A m F t i e O T i s m u n R m n I d S m i T e c e e H P s a d d s R E t r i a i o I a e U V g n t c S e I e L i E i p i l E s y s i O G e n s n E F t b o r t D y i t , T c , t y H t h C l o e E y e u O m I p I N N a n a r r t D F o i e e l I h I D n V h i o d b E I e D r e i N r t U e d e T t b d e A I r A e y l . L e L c n I p O , i f o p h R A y t i o e i N o f E n n i D e u N e t d , T h o E I a t a T X r h v n Y t E a e h d M T t e r O a P e d e n T c W e m y e l F i e H p d v R t l i e I o s e C O d s y H M e e t t h m h e I T D e i o s i n I I r S S a c o a C o t A r g i L o i m D g e O n D i n m S n , R t U d a u r E i R l e n s S s E i t S m c r p i E a U b o e D t u n s N io s s t A D i n a i o b N E g n i l n R D e e ,
From: MICHELLE SMITH-ROBERTS <michelle.smithrobertsffsfirstbankvi.conl>
Sent: Friday, October 18, 2019 1:09 PM
To: Kurt Petri slipetriadnlyi.com>
Cc: Dina Perry <dina.oenvefirstbankvi.com>
Subject: RE: 'EXTERNAL) Re: Southern Trust Company - Request to Close Account 7211098521
Importance: High
Good Afternoon Kurt,
am following up on the below request. Please provide guidance as soon as possible.
1 First Dank
Michelle Smith-Roberts
Business Development Manager
lingiseint INF ••• ono Eastern Cenbbean Region
First8ank
T: 340-7)5.9531
i mistattattimatittattlnakitsizare
P O.8ot 309600 St. Thomas. VI 00803
SPEOAL NOTICE:
Dear Volved Client:
The Platinum Booking Team has relocated to new offices.
O B n ra F n r c i h d a (T y, u A tu u ), g 7 us ° t F 2 l 3 o , o 2 r 0 . 19 our offices formerly ot the Waterfront Branch location, 241 Floor have relocated to the FirstElonk Plaza
O W u e r l T oo u k tu f o o n ff v ic o e r d a t c o o c n o v n en ti i n e u n e tl s y e l r o v c in a g te y d o i u n a m t w th - i i s s l l a o n c d a t a i n on d . p rovides ample client parking and expanded space for client consoltotkm.
2
CONFIDENTIAL SONY_GM_00013652
CONFIDENTIAL FastBankPR000815
EFTA_00124295
EFTA01269462

You hove any questions andlorconCerns, please contort 340-775-8530 or email us of gloVnurniofirstbankvi.corn.
From: MICHELLE SMITH-R0BERTS
Sent Tuesday, October 35, 2019 11:44 AM
To: Kurt Petri drpetritaidtflaw.com>
Cc: Dina Perry <dine-Perni@firstbankvi.csm>
I S m u p b o je rt c a t n F c W e: : H (E ig X h T ERNAL) Re: Southern Trust Company - Request to Close Account 7211O98521
Good Morning,
g a th u c e c id o a a u t n t n a c t e c s h w o e n h d i t c l h e h e t i t s a e t r c t a u o c r f r h a e e u n d t t h l y r o e r r q e i u z s a e tr t s i i c t o a t n e s w d s a f o o s o r r n e t r a c a s e n i p s v o a e s c d s t i t i o b o n l e t s r . a p n e s n f d e i r n m g o le n g ie a s l r f e ro vi m ew o n a e n d o a f t p h p e r o S v o a u l. t h P e le rn a s T e ru re st v C ie o w m a p n a d n y p r In o c v ide
Regards
1F irst Mink Michelle Smith-Roberts
Business Development Manager
roomer ••• we ere Eastern Caribbean Region
FirstBank
T. 34.0-775-5531
.S• nn/et HrthrOtottilflrabbilkyi
P.O,60x 309600 St. 1110Tes. V100803
SPECIAL NOTICE:
Dear Valued Oient:
The Platinum Banking Team has relocated to new offices
B O r n a F n r c i h d a (T y u , A tu u ) g , r u e st F 2 l 3 o , o 2 r 0 . 19 our offices formerly ot the Waterfront Branch location, 74 Floor have relocated to the Firsillank Plow
O W u e r l o T o u k tu f o o r ff w ic a e r i d s t c o o c n o v n e t n in ie u n e tl s y e lo rv c i a n t g e y d o in u a m t i d th -i i s s l l a o n c d a a tio n n d . p rovzles ample client parking and expanded Siva for Olen consultation.
If you have any questions and/or concerns, please contact 340475-8330 or email us at glatinumt.firstbonkvicont
From: Darren Indyke (mailw:dki-birchtreebrerimail.com)
Sent: Friday, October 11, 2019 4:20 PM
To: MICHELLE SMITH-ROBERTS <michellit.smithrobeRsafirStbankvi.com>
< C e c: k D el a le rr r e h n a l I s n e d k y e k l e lf e ir r d .c k o i.b m ir > c : h R tr i e ch g a b r r d ta K e a m h a n i l c .c ri o c m ha > r . d P k L a A h T n I 1 N 2 U O M e B m A a N il K co IN m G > <Platinumafirstbailb&Corri>: Erika Kellerhals
Subject: (EXTERNAL) Re: Southern Trust Company
Dear Ms. Smith-Roberts:
Please see the attached letter of direction on behalf of Southern Trust Company, Inc. Thank you.
Best,
DARREN K. WDYKE
5300 W. Atlantic Avenue, Suite 602
Delray Bosch Florida 33484
Teleonotw (581) 781-8238
3
CONFIDENTIAL SDNY_GM_00013653
CONFIDENTIAL FirstBankPR000816
EFTA_00I.24.296
EFTA01269463

Tel/copier (648)3504378
Mobile: (973) 908-9233
email: gki.birNiteeNgtomaisom
The intormetion centained in this communicate.) is confidential, may be attorney-client
privileged. and la IMended only for the use of the address/ell is the property of
Darren K. inityke. Unauthorized use. disclosure or copying of this communication
or any pot thereof is strictly prohibited and may be unlawkil. If you have received this
canmunicaters in taw, please notify us immediately by return e-mail. and destroy tie
communication and at copes thereef, including all attachments.
CopyripM of Darren K. Indyke - 02019 Darren K. Indyke - Al rights reserved.
On Oct 10, 2019, at 2:01 PM, Richard Kahn <richardkahnl2famnail.com> wrote:
Since we are only keeping open the Southern Trust Company Payroll (last 4 of acc# 9346)
account i would like to transfer the entire balance $647,919 from the STC operating account (last
4 of ace # 8521)
to the STC Payroll account. Please confirm once this has been completed.
Thank you
Richard Kahn
tel 212-971-1306
fax 212-320-0381
cell 917-4147584
On Oct 8, 2019, at 11:44 AM, MICHELLE SMITH-ROBERTS
<michellesmithrobertsafirstbankvicotre wrote:
Good Morning Rick,
Thank you again for your request to open a personal account with FIrstga Mt. Please
complete the attached and provide the following documentation. The exception has
been approved and we will receive your documents and forward to a branch for
opening. Please confirm if you will primarily be on St Thomas or another island in your
travels to the UN!, so that we direct your documents to the appropriate branch.
In lieu of travel to the USVI, please Provide the following:
1. Customer Due Diligence form (sections 1 to 5)— form attached
2. W-9 -form attached
3. Notarized color copies of two unexpired government issued Identification (one
with your residential address)
4. Initial Deposit (based upon account type)
5. Note: Signature Card is generated at account opening; we will request an
urgent copy via secure email and send the hard copy via overnight mail for your
completion and return.
If you have any questions regarding the above, please let me know.
4
CONFIDENTIAL SDNY_GM_00013854
CONFIDENTIAL FiretBankPRO00817
EFTA 00124297
EFTA01269464

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Michelle Smith-Roberts
Business Development Manager
Eastern Caribbean Region
FirstSank
S: 360.775-8531
E: michelleusmIthrobtresettlfetbat can
P.0.00s 109600 St. Thanes. VI 00803
SPECIAL NOTICE:
Dear Valued Oient:
The Platinum Stinking Team hos relocated to new offices.
r O e n lo F c r a id te a d y , t A o u th tr e u S F t i 2 rs 3 t , s 2 o 0 nk 2 9 P l o a u z r a o B ff r i a c n e c s h fo f r r m on e d rl , y 2 o " f F th lo e o W r. aterfront Branch location, 2i0 Rio, hove
e O x u p r a n T d u e tu d s o p ff a i c c e e fo ts r c c o li n e v n e t n c i o e n n s t u ly lt a lo ti c o a n t . e d in mid-Island and provides ample client parking and
We look forward to continue serving you at this location.
fl ea hove any questions and/or concerns, please contact 340-775-8530 or email us
t daLSOOLILLNESten.
n e ' O r , e a p t n c y i r a < t e . s s w e e t o g e d e N a t o t b n h e s y i t e s t r a s h a t t n a e s n y i t t n e r i O e n e n n t r s f u o P t e e n r a A i e t . c r o d a n o r * t n : s a e S li t 0 l D a t 9 i in n e t 9 i t t n 8 t e e t 9 r i C r n r 9 i o t e . e 9 h r a e , : . ' r , p G 0 o th e 1 a o W a S t n e s n C w e o C I r a n A y l C o 4 I M u c t < i c w f E M y a f l R u C t a e n : i n t e t i . o > T W n I h f W c e y / a p o M I r u > n f , i a o n t t r w i a n m m o a n o p t o i I n o n i n n t t • h k IY a e t t o i e i w n n r w t a o e i n s d r a e a e t i p e s y t, t e I u n a • y m I m T is v i i t a a o e r i e a t , e t r - y - e m o o M u a e I t a , t r e M m h a a e r h i r e a e b v b r e e y ,
<Customer Due Diligence for Individuals NNNS-12.69-Cial 3R.dot><IFtS W-9
Request for Taxpayer Identification Number & Certification (Rev. I 2-2014).pdf>
I I S c t f e a y y c o r t u u u c re s N n o w a e a v n e M e W G r t e W t a c h e t I e e e i v e w N e e t d t e r l e - t h e h r o / : s s ta e O C 9 M a 9 o n O 9 n i P D ir < 1 r W u t / 9 P n ; t a M . i t y O iO o I u S n W C in L e C a h a n e t r t E e e a b . t y V I n n I o , M t r a e t n e a t t r t h e m a l t I 0 1 M 1 rT t o t S e n I n S u d S m e i r t e e , o n n N i e na n t t A n ri. 4 i a t a t i f p r l r i l b n a a u n l t m d iO a d y l e o D le r t i a e D t e o n e n O n c c W a a t N e n e 0 t t 4 t . T 1 u h 0 n W W to m c A c t e i e e n i r . a u e g n n e n d a e P c e e ro s t n t s t n e •S e n s t a b l t M i r c t a t y h r e r t o et t b ib S i u e r 0 e . .
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CONFIDENTIAL SDNY_GM_00013655
CONFIDENTIAL FirstBankPR000818
EFTA_00 124298
EFTA01269465

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SOUTHERN TRUST COMP C A U N S Y T : O N M C ER -TO-ACCOUNT RELATIO&SNIP BROWSE 1 1 5 0 : / 4 1 6 8 : / 3 : 0 9
66-0779861
S P R R t e I m l C C P O d R M P D / / 2 I S / / R O P A r I p o N p d l C 7 A 2 t c 1 1 c 1 o 1 0 u C 9 n 8 t t 5 1 ! 2 2 C 1 u c m c v b l e a r Ct1 C 4 a A r l d r ? t ? St T a r t i u r s Date Bal C a a n r c r e
PR N I CO N M P D 2 I 0 N 5 7 0 2 0 1 0 1 1 0 9 C 9 0 3 0 4 2 6 0 721 0000 N N C ONLY L A S V T A I D L E P 08/14/2 6 0 3 1 2 9 9 81.52
N N D 205 0001 0002 0721 000C N N KOP14AL L A S V T AI D L E P 10/09/2 2 0 9 1 1 9 8 00.78
RM 2 P P F F C L 2 C - - S B F M k w 1 w d d R H P 2 3 F F 1 5 6 3 - - 4 C C u u I s s : t t A R O c e T c l H t E Br R A ? P L F F E 9 8 - R - S T C e S u s s - S t e A S t d E U d E r p R P P M F F 1 A 1 3 1 L - - F A C O c u R c s t t D L S E e v T g c A T I t L l S P P F F 1 2 4 1 - -T A o c p c tNonLeg 1ST
CONFIDENTIAL SONY_GM_0001 3656
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Page 01 of 02 10/18/19
ACCOUNT INFORMATION
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PF1-Fwd PF4-Hist E P x F t S - In R v e disp PF14-S/H I 0 n .0 g 0 P P F1 r 2 o - j H A e c l c p s d PF18-IBT Inq 0.30
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Page 1 10/18/19
S S 6 O T 1 U 0 T T 0 H H O E R M R E A N D S T H V R O I U O S K T Q C T O R M S P S A T N E Y 8 I - NC 3 A D c a c t o e u n L t a s: 0 0 S 2 t - a 7 t 2 e 1 m - e 0 n 0 t 0 0-7 0 2 9 1 / 10 3 9 0 8 / 5 1 1 2 3 9 1 : 46:54
00802-1348 Date This Statement 10/18/19
*** DDA TRANSACTIONS •**
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Remarks
Add Employee Add Date Expiration Employee Expiration Date
CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA 7211098521
00P53 02/26/2019
C0/0C/0000
CERTIFICACION BENEF:CIAL OWNER RECIBIDO DE LA CUENTA 7211099346
00P53 02/26/2019
00/00/0000
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CONFIDENTIAL SONY_GMSO013660
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EFTA01269470

CERTIFICATION OF BENEFICIAL OWNER(S)
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SOUTHERN TRUST COMPANY, INC.
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CONFIDENTIAL SD NY_GM_0001 3662
CONFIDENTIAL FerstBankPRO00825
EFTA_00124305
EFTA01269472

Business Entity No. 581871
Goeemmersof
The United States Virgin Wands
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Office of the Lieutenant Governor
Division of Corporations & hidernarks
CERTIFICATE OF GOOD STANDING
To Whom These Presents Shall Come:
t l S a I e h . n O g i t n s h a U u l O e a T e f u l x H f n r i i e c E d s p t e e R e o . r n s N r I i c n t g s e T n a a n R d e n o d d U d t i L t s S h i t i o a T a e v n t u C e i , t n m t e O h g n e e M a b n n a e t P f t s e o A G n a r s N e o c m r v a Y e n e e q , c r n u n I e t N i o l i r l o r e e C n d d t . e h h o b d e a r y e U s d n t n f h i t s i i i e l s t t e e y o V d d l h v i i r S a n e g s t d i a t n h p t a e a e s I s i s O d f l V a a a f r n i f l r a i d l g c s s a i e n p C t o h p o I f e l s d i l t c r a h e e a n , e c b a d o L l n s e r i , d d e t d s a u t o x h o te e e f h n s e m R a a r n u e y n t b l d o e G y s f f o f c e a i v e e c n r s e e d t r i t s n f o R h y o d e o r t g a w h t u t h a e . l e t , a a t r i e n o q d n u s h i s o a i f s t e a
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ACQOUNT
Registration Date 11/18/2011 I 01 lq V!
Jurisdiction: United States Virgin Islands, United States
Witness my hand and the seal of the Government of
the United States Virgin Islands, on this 11th day
of September, 2019.
Tregenza A. Roach
Lieutenant Governor
United States Virgin Islands
091120190717
CONFIDENTIA L SDNY_GM_00013663
CONFIDENTIAL FirstBankPR000826
EFTA_00I 24B06
EFTA01269473

SOUTHERN TRUST COMPANY, INC.
(a U.S. Virgin Islands Corporation)
WRITTEN CONSENT OF THE BOARD OF DIRECTORS
(in lieu of meeting)
SEPTEMBER 11, 2019
m f c P o o u l e l r r o P m s w u o b a i n n e n d g r t o t t o n o e s S f ( o t e t h h h c e e n t i o e ` B n C o o c 6 M a . 7 I r ( K d b t ) t o a o f t f i s D T w i i d z " e ) e , t 3 d t 5 e o o s h f ( e t t h r h e e e b V y " i B t c w o o n n s s I o e sl n n a t n o a d n s f d C S o a o g u d r e t e h e ( e M r t n e o " T t I h C h e a C t a " u ) C t . h o th o m e ri p s u a a n n t d i y o e , n r I s n a ig n c n d , e d a a , d b I o e rn p in t i i g n o a n l l W o o a f f n t t h d h e s e
W on H A E u R gu E s A : 1 S 0 , , J 2 e 0 ff 1 re 9 y ; E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away
WHEREAS, the renaming Directors of the Corporation arc Duren K. Indyke and Richard D. Kahn;
p W ro H v E id R ed E f A o S r , b y th t e h e re B m yl e a r w ti s n g o D f t i h re e c C to o r r s p o a r r a e t i io n n t . h e process of Ming the vacancy on the Board of Directors as
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NOW, THEREFORE, BE IT:
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CONFIDENTIAL SDNY_GM_00013664
CONFIDENTIAL FirstBankPR000827
EFTA_00 124307
EFTA01269474

IN WITNESS WHEREOF, each of the undethiped has accused dtis Consent for the purpose of giving his
consait thereto and approval thereof io accordance with the Ins of the re:piety of the US trugin Islands
and ia respect of the Corporation as of the dire fiat set forth above.
DIRECTOR
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CONFIDENTIAL SDNY_GM_00013665
CONFIDENTIAL FirstBankPR000828
EFTA_00 124308
EFTA01269475

Macklin Colon
From:
Dina Perry
Sent Wednesday, September 11, 2019 4:22 PM
To: Madelin Colon
Subject FW:1. Epstein Matter
Attachments: SKM C4S819091114340.pdf
Madelin,
p a a B a c u a c y t s h o m e o u d e r n o i n z t n . t e t d E A o . m t t b P o a e r l i e l n p m a e r s o y e e c P c e re e o s l s t n e r e a f i' i d s r s m e v (b i t a a a h t n A i e o k C c n a H r t e t h / t d F o is i a r t s n c w i e o l a . y n s O ) l d y g n o u s c n t i e d a e a i t . t u n 's s c o e p n r b o e t c h l e o e s w s S e , I t C d h , e o p l p b e e a e r s l a o e t w i p n l i g a n c s a e u c r c t a h o n e u c n " e t c ; p r e e a n d y d i m t i s n e g o n i n t n ( l $ y * 1 9 s 2 8 t , a 8 3 t 6 2 u 9 s 1 . b , 6 t a 3 o c ) k a i s l o l o n w th s e a id
Retain a copy of this email in the client's file.
mx
Dina
CLOSED ACCOUNT
I First Bonk Dins Perry-Melon* 11(3
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Vice President
bore we none USVI Market Manager
• Eastern Caribbean Region
FirStBank
NMLS *1215380
PrOf>tiKY & Casualty Insurance License
T: 340.TTS.TeS02
. F: 340.776.0051
E. KiparernrAerstoankvi CDT
P.O.Box 309600 St. Thomas, t 00803
From: Kurt Petri (mailto:kpetrigadnfiri.comj
Sent Wednesday, September 11, 20194:08 PM
To: Dina Perry <dina.penygtfirstbankvi.00m>; George Dudley <Gdudleygodrifyi.com>
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g dirstbankpr.com>; LAWRENCE ODELL <lawrence.odellgafirstbankprcom>
Good Afternoon Dina,
p P a e y r m di e sc n u t s to si o U n n , i I t e a d m H c e o a n h fi h r c m a i r n e g f t r h o a m t t S h o e u a th tt e a r c n h T e r d u r s e t s C o o l m ut p io a n n y w , i I l n l s c. u ffice to allow the Bank to authorize the $12,869.63
KED
Kurt Petri
Partner
Dudley Newman Feuerzeig LLP
1
CONFIDENTIAL SDNY_GM_00013666
CONFIDENTIAL FirstBankPRO00829
EFTA_00124309
EFTA01269476

Temporary Address:
32 Raadets Gade., Suite 2B, St. Thomas, USVI 00802
Street Address:
1000 Frcderilcsberg Gade, St. Thomas, USVI 00802
Mailing Address:
P.O. Box 756, St. Thomas, USVI, 00804-0756
(340) 715-7747 Direct
(340) 715-7740 ext. 114 Switchboard
Email: fildavi.com
www.DNTvi.com
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i e M f f T A m o o r H P A r r r m P w I o Y S d L r e a e I , M C d C r li d E i A v O p a i S e B n l t N e e S r L g a i T E l A n y s o A G g e L . I r E A N t T h c W n h I o e I S N o a p . m I n t F y N I i k f f O i e T y n t s y R E h g s o N e M t a o u h g D r A f . e e e E T t a h t D I o d s O i s e O e N t n h r c N o d o e T L e m f Y H i r t n h A m F t i e T i O s m u n R m n I d m S i T e c e e P H s a d d s R E t r i a i I o e a V U g n c t I e S e L i i p E l I E s y s i G e O n s n E b F t o r D t y i t , T c , t y H t h C o l e E y e u m O I p I N a N n a r r D t o i F l e e h I I n D V h o ib d I e E r D e i r N t e U e d t T b d e A r I y e A l . L e c n L I p O i f o p h R A y t i o e i N o f E n i n D u e N e t d , T h E o I a t a T X r h v n Y E t a e h d M T t e r a O P e d e n c T W e m y e l F e i d H p v R t i l I e s e o C O d s y H e M e t t h m h e I T e i D o s i n I I r S S a c o a C o t A r g i L o m i D g e O n D i n m S n , R t d U a u r E i l e R n s S s E i t S m c r p i a E U o b e t D n s N u io s s A t D n i a i o b N E g i n l R e n D e ,
From: Kurt Petri
Sent: Wednesday, September 11, 2019 2:38 PM
To: 'Dina Perry' <dina.oerivalirstbankylcom>; George Dudley <Gdudlevednfvi.com>
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i n.cranchampfirstbankor.com>. LAWRENCE ODELL clawrence.odelieflrstbankor.com>
Dina,
Please see the attached resolution from the Southern Trust Company, Inc. Board of Directors.
KEP
AcCOUNT
Kurt Petri CLosE10
Partner
MOP
Dudley Newman Feuerzeig LLP
Temporary Address:
32 Raadets Gade., Suite 2B, St. Thomas, USVI 00802
Street Address:
1000 Frederiksberg Gade, St. Thomas, USVI 00802
Mailing Address:
P.O. Box 756, St. Thomas, USVI, 00804-0756
2
CONFIDENTIAL SDNY_GM_00013667
CONFIDENTIAL FirstBankPRO00830
EFTA 00124310
EFTA01269477

(340) 715-7747 Direct
(340) 715-7740 ext. 114 Switchboard
Email: Cadnivi.com
www,DNEvi.com
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I e A M f f T m o o r P H A r r r m P I w o S Y d L r e a e I , M C d C r li d E A i v O p a i S B e l n t N e S e L r g a i T E l A n y s A o G g L . e I r A E N t T h c W n I h o e S I o a N p . m n I t F y I N i k f f e O i y T n t y s h R E g s o e N M t a u o h D g r A . f e e e E T t a h D t I d o s O i s e O e N t n r h c N o d o e L T e f m Y H i t r n h A m F t i e I O T s m u n R m n I d m S i T e e c e H s P a d d s E R t r a i i o a I e U g V n t c e S I e L i i E p l i E s y s i G O e n s n E b F t o r t D y i t T , c , t y H t h l o e C E y e u m O I p I N n a N a r t r D o F i e e l h I I n D V h i o d b E I e D r e i N r t U e d e T t b e d A r IA e y l . L e L c n p O I , i f o p h R A y t i o i e N o f E n i n u e D N e t d T , h o E I a t a T r X h v n Y t E a e h d T M t e r O a e P d e n c T e W m y e l F e i H p d v R t l i I e e o s C O d s y H e M e t t h m h e I T e i D o i s n I I r S S a c o a C o t A r g i L o i m D g e O n D i n m n S , R t d U a u r E i e l R n s S s E i t S m c r p i E a o b U e D t n s u N io s s t A D n i a i o b N E g n i l D R e e n ,
From: Dina Perry <dina.oerritilfirstbankvi.com>
Sent: Wednesday, September 11, 2019 9:20 AM
To: George Dudley <Gdudlevednfyi,com>
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an.oanchamfElfirstbankor.Corp; LAWRENCE ODELL <lawrence.otiellPfirstbankor.corn>:
Subject RE:1. Epstein Matter
Attorney Dudley,
K Th e a lle nk h e y r o d u i . r e I c w tl o y. u ld greatly appreciate it if you or Attorney Petri can communicate your response below to Attorney
Regards, Dina CLOE19 ACAOUNT
/0/18//9
1F irst Bonk Dine Perry-Malone
Vice President
TOPIleOf 4.94.• One • USVI Market manager
Eastern Caribbean Region
FlrstBank
NMLS *1215380
Property & Casualty Insurance License
'I: 340.775.8892
' F: 340.776.005:
E: 204.4errialbstb44414 rpm
P.01304 309600 Si. Thom&S. 9:00803
3
CONFIDENTIAL SDNY_GM_00013668
CONFIDENTIAL
FirstBankFR0O0831
EFTA_00124311
EFTA01269478

From: George Dudley (mailto:Gdudley@dnfyi,com)
Sent: Tuesday, September 10,2019 6:09 PM
To: Dina Perry <dina.oenviefIrstbankvi.corrt>
K C u c: r t C P A e S t S r A i < N k P ri A e N tr C if H id A n M iv c i. c c a o s n sa o n .panch a meDfirstbankoncom>; LAWRENCE ODELL clawrence.Ociellefirstbankpr.coms;
Subject: (EXTERNAL) RE: J. Epstein Matter
Hi Dina,
w n I I b T n n e e h i c c t e e h i . . s d n t s S a o t o o o c e S b m c p g t o o a e t e u e u i o n t t m n n h a e t e e b d w c r e e n u a a r l r t s s T 2 r t e e 0 h r n u n 1 a e o s t 2 s t t t C i o p w m C G p r a o e e e S s m s n t i h f t e d p o h e d e a e r n n a p S t y c m r . o . o c u o I p o n t n e u h c t r n e . h t t y ( r S i n . w n T T a T w C s r h u h ) e o s i . c p t c h A e a o n c n t r h p c e d e o o d a r r c i a d n o r t i e n i r D o p s g n e o o ly c l r w u , a e t a a t i m i o s o C n b n in e e f c c r r r h o t o i 2 f a m r i 0 p c n 1 a o t g h 2 t r e e a e . d t o B e B i f t d o e s G a i n t n o r h a d o a 2 m d o t 0 e a f 1 S D s 1 f t r a I i o a r t n e m s m d c F i t a F n o i y n g i r n . s a ( a a C n r n e t c G c t p i h a i l S a a i l s l ) I c n I j s i n u n f h o f n g o o r c n m E u t a u l p a d t r s i t e c h i t c s , e a s . w i v n . e e
s A s h h d a a d r r i e e ti h o s o n o l a d f l e S ly r T , w w C a e b s n u E e t p e th s d e t e t r o e in h w t a h in v e e n n e E t e h p d e s t C t e o o i n b -E e re x a p e l c s a u h c t a e o r d r e s h a w o s l i d a ll e h m r a s e v m m e e b to e e t r c in o o g n f d t t h o u e c e B t l e t o h c a t e r t m d he o e n e f D e tin w ir g e D . c i t r o e r c s t . o I r . d I o f n th 't e w s h o o l e o wns the
F o w f o i t m r h o p a u u k t r i n p a g o r s e t e h p s e l a o in c f e s t u m h r e e a $ n n 1 t c d 5 e i . r p 0 e a 0 c y 0 t m o p r e a f n o y t m r a E e n p n d s t t a o e l n i s n o 9 ) / i a 1 d u 2 e t , n h w t o if r e y iz i n n in e g g e t d h th e t e o p d r a e i y s c e b e e u iv . r s e e a m r e e n s t o o lu f t t i h o e n a fu d n o d p s t e fo d r b th y e th s e p e B c o i a fi r c d p ( u w r i p th o s o e u r
With the resolution and the CGS. the Bank is on safe ground to release the funds.
L m e a t t m ter e . know if you will communicate the foregoing to Enka or if you would prefer for Kurt or me to handle the
Regards. ghtd
George N.T. Dudley
Dudley Newman Feuerzeig LLP
Temporary address while our main offices are renovated:
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PLEASE NOTE NEW NUMBERS: L1O0S INici F14/f.
Direct Dial (340) 715-7743
Switchboard (340) 715.7740
Email: oduclievf&ONFiricom
www.DNFyi.com
r m T e h c a e i i p l i , i n e a f n n o t d r ( m s d ) e a n l t e a io t m e n e t h c d o e a n o b ta r o i i g v n e i e n . d a I i f l n m y t o e h u s is s h a e a g v m e e . a re il c m e e iv s e s d a g th e i i s s c in o t m en m d u e n d i c o a n ti l o y n f o in r t e h r e ro p r e , r p s l o ea n s a e l a n n o d t i c fy o n u f s i d im en m ti e a d l u ia s t e e l o y f b th y e e -
From: Dina Perry <dinagerryaftrstbankvi.com>
Sent: Tuesday, September 10, 2019 5:24 PM
To: George Dudley <Gdudlev@drdvi,tom>
4
CONFIDENTIAL SONY_GM_00013669
CONFIDENTIAL FirstBankPRO00832
EFTA_00124312
EFTA01269479

K Cc u : r r t a P L e S tr A i N <k P b A e N tr C ia H d A n M fw c . c c a o s rn s > an.pancham.firstbankbrcom>; LAWRENCE ODEU <lawrence,odell@firstbankor com>;
Subject RE:1. Epstein Matter
Attorney Dudley,
o A p tt e a r c a h t e in d g i a s c th co e u f n ile t e f n o d r i t n h g e i n fo x ll i o o w 98 in 5 g 2 a 1 c . c T o h u e n a t, u w th h o ic r h iz m ed a s in ig ta n i e n r s s a a r " e c r a e s d f i o ts ll o o w nl s y : " status: Southern Trust Company's
1. Darren Indyke
2. Jeanne Brennan
3. Jeffrey Epstein
t T w h o e is c c a l a a c n r c i f p o y r u , o n a c s t e o p e n e d r 9 a C / c 1 e c 2 c o i v r le d ia i d n A e g C J ly o M . n d gh e , b th it/ e F c a o l m l. p T a h n is y w w i o ll u b ld e e lik x e e c t u o t m ed a b k y e o a n h e e o al f t h th i e n s a u u r t a h n o c r e iz p e a d y s m ig e n n e t r s o . f r P o l u e g a h se ly l e $ t 1 m 5, e 00 k 0 n f o r w om if
Best Regards, Dina
Dina Perry-Malone
I First DSc : Vice President
Torte we en One USVI Market Manager
Eastern Caribbean Region
firstBank
NMIS *1215380
Property & Casualty Insurance Ucense
T: 340.775,8892 CLOSED AAC_OUNT
F: 340.776.0051
E: E9v.rterrvatitstbantrvi Pao
P.O. Box 309600 St '16:tnas, VI 00803 101 1%1
from: Dina Perry
Sent: Tuesday, September 10, 2019 12:31 PM
To: 'George Dudley cGdudievPdnfyi,com>
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arLaanchamt&firstbankor.22m>; LAWRENCE ODELL lawrence.odelleafkstbankor.com>;
Subject RE: J. Epstein Matter
T st h a e tu in s. w r T a h n u c s e , h c e h r e c re k q w u i e ll s b t e to w r r e i m tte o n v e a g s a a i i n d s s t t t a h t e us S . outhern 'Dust °Dentine account, which is in -credits' only
Dina
CONFIDENTIAL SDNY_GM_00013670
CONFIDENTIAL FirstBankPRO00833
EFTA ((1124313
EFTA01269480

First Oat
Dina Perry-Malone
Via President
boatmen Seem t USVI Market Manager
• Eastern Caribbean Region
FirstBank
NMLS #1215380
Property & Casualty Insurance License
; T: 340.775.88W
F: 340.776.0351
6: Am owivenrsmanwisrora
P.O.Rox tosfix St. Thiamin oesos
From: George Dudley rmailto:Gdudlevadnfyi.romi
Sent:Tuesday, September 10, 201912:18 PM
To: Dina Perry cginauerwgefirStbankvicont>
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antarichtimffifirstbankor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm;
Subject (EXTERNAL) RE:). Epstein Matter
Thanks Dina.
I d c 'p f h i f a t e f h e y e e r r k o e S n l t l o h t a u a a c t t c h c C c e o o e r u u n c n n i T l t e t ' , r b u d t r h s e o a t J a t p o d s a n e e y g n c r h e o o d l w n l ) d a a . c n S I c t o w s o u u i t l t o l n h r t w e e i r s p r n i l t t y e h T t e t r o o u o s E c n t o r l a i y v k c e a a c r ' c o s i c u n e o n s m u u t n r a w a t i i l n t l l h a c n e n e e y d ? e w r I d a f a i t t s n h o e t a r t t e t o h c m e r h e a e i m s i c n s k a u a i i e n c s . t o i s v p u e e p ( n p o , o r w s t e h h d e a t t p o d u o b rp e e o s p s t a e h i s a d t o o d f u o t t h o t e o f t a h e
Regards, ghtd
George N.T. Dudley
Dudley Newman Feuerzeig LLP CLOSED,ACQOUNT
Temporary address while our main offices aro renovated:
5332 Raadets Gade, Suite N3
tOlta W
St, Thomas, USVI 008024903
PLEASE NOTE NEW NUMBERS:
Direct Dial (340) 715-3343
Switchboard (340) 715-7740
Emal: orludirpt4IONFiticorn
www.DNFyt,com
m r T e h a c e i i p l i , n i e a f n n o d t r ( m s d ) e a n l t e a io t m e n e t c h d o e a n o b ta r o i i g v n e i e n . d a I i f l n m y t o e h u s is s h a e a g - v e m e . a re il c m e e iv s e s d a g th e i i s s c in o t m en m d u e n d i c o a n t l i y o n fo in r t e h r e ro p r e , r p s le o a n s a e l a n n o d t i c fy o n u f s id im en m ti e a d l u ia s t e e o ly f b th y e e -
From: Nee Perry 4iinatgerrvaffrstbankyi.com>
Sent: Tuesday, September 10,2019 12:03 PM
To; George Dudley <GdudleyfficinfieLcOm>
K C u c: r t C P A e S t S r A i < N k P g A e N tr C if H fid A n M h < is c g a m ss > anuanchamiefirstbankpr.comi•; LAWRENCE ODELL cjawrence.odelkafirstbankor corn>.
Subject: RE: J. Epstein Matter
6
CCOONNFFIIDDEENNTTIIAALL SONYGM00013671
CONFIDENTIAL
EFTA_001243 14
EFTA01269481

Attorney Dudley,
I hope this email finds you well.
u A n s d a e g r r e s e e d p , a I r a a t m e c w o o v r e k r i . n g with my Branch Managers on your request below. I just sent you and Attorney Petri an email
Regards, Dina
First Mink D Vi i c n e a P P re o s r id rr e M nt aion•
lore we in ene USVI Market Manager
Eastern Caribbean Region
FIrstflank
NMLS 01215380
Property & Casualty Insurance License
T: 340.775.092
F' 340.776.005:
E: Skilharmalarstbankshaim
P.O.Flor 309606 Et. Thomas. VI 001103
From: George Dudley (mailto:GdudleyfIdrifyl.cOm)
Sent: Tuesday, September 10, 201911:59 AM
To: Dina Perry <0lne.oerryi&firstbankyi.com>
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n .oanchamdcfirstbankoccomy; LAWRENCE ODELL clawrence.odell@Ifirstbankor.com>;
Subject: [EXTERNAL) FW: J. Epstein Matter
Hi Dina,
a In c c li o g u h n t t o s f w E e ri r k e a o 's p e e m ne a d il, . please send to me copies of whatever documents you have with which the relevant
Thanks, ghtd
Gears H.T. Dudley
Dudley Newman Feuerzeig LLP CLOSEI D ACQOUNT
Temporary address while our main offices are renovated: 01O M
5332 Raadets Gade, Suite e3
St. Thomas, USVI 00602-6903
PLEASE NOTE NEW NUMBERS:
Direct Dial (340) 715-7743
Switchboard (340) 715.7740
Email: odudleygliONFIA.Conl
www.DNFiti.coin
7
CONFIDENTIAL SDNY_GM_00013672
CONFIDENTIAL FirstBankPRO00835
EFTA_00 I 24315
EFTA01269482

m r T e h a c e i i l p , i i n a e f n n o d t r ( m s d ) e a n l t e i a o t m e n e t c h d o e n a o b ta r o i i g v n i e e n . d a I l i f n m y t o e h u s i s s h a e a g - v e m e . a r i e l c m ei e v s e s d a g th e i i s s c i o n m te m nd u e n d i c o a n ti l o y n f o in r t e h r e ro p r e , r p s l o e n a a s / e a n n o d t i c f o y n u f s id i e m n m tia e l d u ia s t e e l o y f b th y e e -
From: Erika Kellerhals sekellestaiSitkelifer.com>
Sent Tuesday, September 10, 2019 11:49 AM
a T k o r : o D b i u n n a t P ra e k r e ry ll f s e c r l . in c a o . m oe > nyebfirstbankvi,com>•CASSAN PANcliAM scassan.oanchaM(10firstbankor.com>; Chris Kroblin
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adnivi.com>; LAWRENCE ODELL ciawrence.odelirentstbankor.cont>
a f G o c o l c l o o o d u w n m i t n s o g o r o n p u i e n r n g : c a a g ll a a in n . d T i h n a a n d k d i y t o io u n f t o o r f y o o r u m r i t n im g t e h a e n E d s c ta o t o e p a e c r c a o ti u o n n t , t h it i s w m ou o l r d n i b n e g . h I e l s p p f o u k l e to w k it e h e p th t e h e e x f e o c ll u o t w or i s n g
• FT Real Estate, Inc.
• Nautilus, Inc.
• Maple, Inc.
• Laurel, Inc.
• Cypress, Inc.
• GS) LLC
• S
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e rn Trust Company, Inc. (we only need the account that currently serves as the payroll account
• leaves, Inc.
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ly need the account that currently serves as the payroll account open)
• Enhanced Education (will be closed by year-end)
• Gratitude America
W Du e d a le re y p a u s l t l o in w g h to at g h et e h n e e r e d d o s c . u mentation from our side and I will await further communication from Attorney
Thank you again.
CLOrei
Are.
OUNT
Erika A. Kellerhals I I N 0,1
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
9053 Estate Thomas Suite 101
St. Thomas, VI 00802
Email: ekellerhalsakeufer.com
Tel: (340) 779-2564
Cell: (340) 201-6821
8
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Fax: (888) 316-9269
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On Fri, Sep 6, 2019 at 3:09 PM Dina Perry <dine.nerrvA6rstbankyLwrn> wrote:
Audio Connection
88335 (WebEx Internal)
(787) 7294335 (WebEx External)
1 (888) 7294335 (WebEx Totil Free)
Access Code:
993 086 468
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