Case File
efta-01362735DOJ Data Set 10OtherEFTA01362735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362735
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1
Persons
0
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OBTSof BNIK Fax 4108955135 Sep 20 2013 06:093 P029/037
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VONSEPtIT Of .- ritiaapptivpincitnit ; :413,..
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••Th•tint!etsignil, being all-Of tile Ditettots of Stuthetif Trust tuinpin3r..I ., i•US. Virgin. islands • •
dotpotitioir(the'Crbiptintioti7); hesebf• cettify that the Ealloling tesolutionr were uitutiniOtislyailopia .
and entered into b7:tbe,Board of Directors on the 19s day ofttlatth 2011 ' - •
ini•NrsETH:
Stiniimil+p, the Cottiosstion• is a otitirtstion "tanked •and flitting undei•tite laws-of the 14. •
Virgin:Islands:: • ; 7.
• .. •:' WEISS, thc board cif rikictOWits Of2the'tisto wf•this
torment st• as elm:. • " l• : JeffreiT wito.
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1.544 all ofthe titian Of the cOrptiWtiott;;;Pdsentlio•dis p ithigot• i - : •
• the following adopt *ti• ha of meeting,-of 'the 1,1"attl .of •bilettots in: iccOttliineekiiiit thil0Ww$:: •• . .••
umpotinott Jr/ of the United StiterViigioYSIiinds, Or ?cal and wOr,..acir. police p"9.1:* Oven* : "
cotwection.With the•ineiiinaursuasit to thip.c.. ... • • : •
4 11-11314i,S, Pitsaarl Trust Cotopany) Inc:, a Cotpoialion.cuganiaedind ekistitignider the laviii of .. • 7.
the Milted later Vsigin4slinds. lf• it"), 4 the:
ShkehOldet of jeepers,:int.,:saittioption orianizsik....•:
and existing undo die die•Uditicl Stites rkigin Islands neepesslostith has elected toils:wed as
alualified subeiiipta S.auhsidiaty; •
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..";k • i:VialtE4•5;4e Bowd Siliteetati of •FTC;IleWitrixod- dui -:itialtinhe• best .iiiteiestr of: 'die ... • •
.C.:9)Poi*ofa iti,oios
00,2iJciffeiE• PritiokrEfludonji to StRoPfCt .41144$112oti in 4.001 -fin , :.
... . •of the iisnea..anittlutatianding Shift* Of Jaspers,. &OwMel:clear of
all lieni;:thigatiihifetkutidmineer (the' . • •
• .. jeeipa3 1F44cs.1t ;.pzicit dist 4itein than become t4 soleibSteholder of Jivers;
• 0: • Vilfailf0,:e.ist* is alSO'the shaOioitlet:of CospiOsarion;
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(=potation, is the sole Ole:thins of Sthithast :Fusin* LLC, r•Usutta States.
Wain Islands finned istolity company organied on Pebrizuji 25, 2013 ta 4");•Sikl : •
VitEitkit§: ikelloird af•bii4cipis of PieM•de;etiniii&I that it:4;416'st. i;it;tiet;:of lft 2: •% .!
...... .••• •• Otercitj•Sok.Shitelto*. tb.tii,gs. ilt into SF:ailafiif• 41t,"5.0410c9: of +° , €.**ka sPf$44" be 1.hc....- .. . • . •
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052311
CONFIDENTIAL
PROT1
PROT0
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