Case File
efta-01368262DOJ Data Set 10OtherEFTA01368262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368262
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCIf BNIK
Fax 4108955135
Sep 20 2013 06.082n PC21/037
The ftregoirig paiagraph Allan be conatrued as enumerating both a'bject and purposes of this
Company, and it is hereby expressly provided that the foregoing ninneration of specific
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pa:poses shall not& held.* limit or i shiet iin any manner *a parposea of rids Company
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otherwise ',credited by la*.
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ARTICLWIIIREg
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DIJK4TION Abla
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'The period of duration of this Companythall he perpetual. No member shall /rave theipower CO
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dissdive theComPany by his or her•indepersient act of any 'kind;
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Vie name and addressOftheorgantrer of thistaimpany it
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Gregi. Ferguson
Mailing Addredg 91%! Port OK Sale llallrn itte,cnei St.
'Thomas, XIS. Virghtishmdr00302
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Phylkal Addrene 410Q Pee .of Side itialliOntrit15?
US Virgin Nods 00802
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the Company shall be Maaegn-managed.Theinithd manager of the Coritpanystiallbojeffrey
• Epstein, the physical andaiallingsddressof iho initial manager tithe Company is 91QG Port of
Site hie% Suite 15, St. Thomas, OA virgin istands wet
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The Company shall begirt hushiess with capital in the amount of One thou4attd United State.
P011are (tiS$1,030,00).
litaTICLiStSfliN
A71 NOfliA,BILITY
it ova ti4ger of the Company shall be liable 40 the Company or ire members for monetary
damage's for aft act or ontobtletion in sack manager:a capacity as a mernbet, except .for liability
of a manager for (4 a bratteltola manages duty of loyalty to the Company or itsmeinbera, (ii)
an act or orniaaion, not in good filth, that ormstitutes a. breach of duty of. a manager to the
Coft‘patly or an act or omission that involves intantionalmisconduct or a knowing violation of
the Itiw, (iii) a transaetionironwhich a manager Moiiveden Improper benefit, whether or not
the benefit Stilted from an ectiomtakenwithin iht scope of the mariners posIttott, or. (iv) an
act or omission for which the liability of a manager is expressly provided for by an "Nita*
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0059954
SDNY_GM_00208138
EFTA01368262
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