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efta-01387213DOJ Data Set 10Other

EFTA01387213

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DOJ Data Set 10
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efta-01387213
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EFTA Disclosure
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 t pa:poses shall not& held.* limit or i ablet la any manner *a parposea of rids Company i otherwise pertained by la*. II ARTICLWIIIREg i DIJK4TitiN AhiPaarMy I 'The period of duration of: this Companythall he perpetual. No member shallhave theipower CO I dissolve theComPany by his or herindepentlent act of any 'kind; I i I ORGANfttit sza . Vie name and addressOftworganirer of thistaimpany it 7,n -11 r- G, i Ferguson Mailing Address: 91%! Port. OK Sale 011fr.Stdtte,cnei St. 'Thomas, XIS. VirghtfshmdrCOSO2 .an • LI tfi . •xo -g ti Physic=al Addy's* 410V Pee .of Sate 1111,4045? lhornas, US Virgin Nods 001302 c 71 ea{ 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 r 1 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0089404 SDNY GM_00235,588 EFTA01387213

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