Case File
efta-01387213DOJ Data Set 10OtherEFTA01387213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DELITSClE BANK
sop 20 2013 06.092n PC21/037
The Sego* patagraph Allan be conatrued as etainetatthg both a'bject and purposes of this
Company, and it is hereby expressly piovided that the foregoing ninneration of specific
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pa:poses shall not& held.* limit or i ablet la any manner *a parposea of rids Company
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otherwise pertained by la*.
II
ARTICLWIIIREg
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DIJK4TitiN AhiPaarMy
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'The period of duration of: this Companythall he perpetual. No member shallhave theipower CO
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dissolve theComPany by his or herindepentlent act of any 'kind;
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ORGANfttit
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Vie name and addressOftworganirer of thistaimpany it
7,n
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Ferguson
Mailing Address: 91%! Port. OK Sale 011fr.Stdtte,cnei St.
'Thomas, XIS. VirghtfshmdrCOSO2
.an
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Physic=al Addy's* 410V Pee .of Sate 1111,4045?
lhornas, US Virgin Nods 001302
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anck; EWE
MAIWIIMEir
the Company cludi be Maaegn-managed.Theinithd manager of the Coritpanystiallbojeffrey
• Epstein, the physical andaiallingaddressof ti* initial manager tithe :Company is 9100 Port of
Site hfall, Suite 15, St. Thomas, OA virgin istands wet
• ignictit SIX
•
la
The Company shalt begirt bushiess with capital in the amount of One thou “.had United State..
Pans (t)S$1,090,00).
ititTICLiStYliN
A11 NOfliA,BILITY
it ova ti4ger of the Company shall be liable 40 the Company or its membere for monetary
damage's for aft act or ontobtletion in sack manager:a capacity as a mernbet, except .for *Oita"
of a manager for (4 a bratteltola manages duty of loyalty to the Company or Itsmeinbere, (ii)
an act or orniaaion, not in good filth,. that ocostitutes a. breach of clatrof. a manager to the
Coft‘patly or an act or omission that involves intantionaisconduct or a knowing violation of
the fat% (ill) a tranaaerionittro which a Manager Moiiveden improper benefit, whether or not
the benefit Stilted from an ectionlakenwithin tht scope of the manners posittott, or. (iv) an
act or omission for which the liability of a manager is expressly provided for by an "Nita*
2
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0089404
SDNY GM_00235,588
EFTA01387213
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