Case File
efta-01355880DOJ Data Set 10OtherEFTA01355880
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DOJ Data Set 10
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efta-01355880
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• -ARTICLSOP INCORPORATION.
OP
FINANCIAL INFOIWATICS,
We, the undensignecl, for die purposes of. associating to establish a corporation for the transaction of the
business and the promotion, and ccinduct of the objects arid putpoics• hereinafter stated, under the provisions
and subject to the tOillittilleiltt of the. law of the Virgin Islands of the United States (hereinafter called the
"Virgin Islands"), and partidularly the (letter-al Corporation law of thc-Viti0n laclandt (f:loiptcr 1, Title 13, Virgin
Islands C.ode), as the same may he ainctakd•frointitrie to time, do Make .and file these Articles of Incorporation
in writing and du ecruifr
ARTICLat
The name of the Cogyration (hereinafter referred to
the."Corporationn) is Financial Informatics, Inc.
AETIVLUI
The principal offax of the Corporation. iq the Virgin Islands is loaned at 9100 linvensight, Port. of Sale, Suite
15.16, St. Thomas,
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Virgin Islands, 008102. and the .name: of the resident agent of the Corporation' is
Kelleitals Ferguson.1.13, whose mailing address is 000 tinensight, Pon ofSalt, Suite 15-1'6, St Thomas, U.S.
Virgin.lalandx 00802, and who*. physical latch:a:as 9100; tlavensiglth Port of Sale, Suite 1.5-16, St. Thomas, U.S.
Virgin Islands.
ARTICLE IA
Without limiting in any manner Au Gaye and generality of the allowable functiops of the: Corpegoion, it is
botchy provided that theCorporation shall hive the following putpose.s, objects and powers:
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(1) lb engage in any lisWful business in the United States Vitginlilands.
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(2) To con:kiwi:I and carry out any comment fair, oil in relation to the foregoing 'Wiliam with any Noon, (nn,
atemeta non, curpoiatioa, or. government or govenwlottal agency.
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0) To conduct as business in the United Sweat Virgin blonds taut to have office. within die ilgiked States
Vitgiii
(4) To borrow artaisc turthey m any Miutbill.pormitted by law by' e sak or issnanceiat.obligatibas of aity hind,
to guarantee loans; other types of indebtains amt financing obligations, and to steam the foregoing by
tuottgagcsor other hem upon soy and all of the property carotery kindofThe Corporation.
(5) lb do all. anti everythingbeecamary, minable and Kerr !fek.the accomplishmhent. of any of thepurpose/I or
the attainment. of any of the. objects or .the exercise of any of the Owen herein set forth, either alone or in
mane-cum with other firmss
aSsociatiblis or corm:046mm io the Virgin Islands and elsmithere. in the
United States and foreign CotilittleS, and to do any other acts or thingi incidental or :appurtenant to or growing
94 of or connected with die said Initiness; purposes, objects and poWits of any part thercednot inennaistent
with the laws of the Vic* Islands, and 10 exercise any and nil powers powor hereafter conferred by law on
business corporations whether expressly enumerated herein of not,
lite imposes, objects and powers specified ill this. Articles shall riot. be limited or reStrictedisy reference to the
twins of any other subdivision or of any other article of thaw Articles of Incorporation..
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041177
CONFIDENTIAL
SDNY_GM_00187361
EFTA01355880
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