Skip to main content
Skip to content
Case File
efta-01388058DOJ Data Set 10Other

EFTA01388058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388058
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
. DEUTSOE BANK Fax 41C8955135 Sep 2D 2013 06:D7pm P020/037 ARTICLES OF ORG*11.4LTION OF SCI IERtsinANCIA1,11C 44 TRiNN eoPie 11O U the unders'ygned• natural person 0 theagb 0 • 'new years or nthre. acting as .opianIzer 0 a tuidreii llatillity company under the Uniformlirt liability Company Act, Chapter 1'1, Title 13, MI& •1518114s, cods rijilifQ011 Limited Lia$11.kti COMM ACtl.•00 herell Odor the • following Articles 0Organitation for such limited ilabilily•companyt ARTICLE ONE .....414/1-ADORESS;AZiOFRalICE: Name.end Address I. thename and address of the Iimited.iftability cstripony shell begs.0uthem Financial, =Abe 'Company"), 9100 Fort Sate 'Visit:State 54..Thinnas, US. Virgin Wands An the physical adtiressal amilingaddress of the Company= the game. I Prindpal Office. t•;..-54. 1 0 4., .;. 1 . p 2. Tie prhx.ipat office.and pemianent.wAiress for the transaction of busoss orithe nfr shall be the address stated in Paragraph I 0 these A:detests the $ty4l i itthe •Companr. !: ti); ..: ' o .4 Resident Ageht and Off ire 1.; Ili 1-73 .i i,c7 1"-e . .at 3. The' twang address Of the Company'sinitati designated office is 9100 Bor4O.Sli.g{ Mail,Stlike 15,st. Thntar us: Virgin islands 00801 . .-1 • tip the phYstal ai,i443O uf; the Ciampany's bania• siesignated office is 4103 Port of Sale MMI, Suite 15. St, Thomas,. VS. Virght Js s 00801 The name of initial maidentegent at Such artss•isBushtdssBasicsui,LtCi VL the. htofoesk edam% of the .tesigent agent and the address of the. ctsAignated office gm tderikaL 01-Ku TWO PURPOSE theri pose for whith the Ccenpany is 0igarrized engage (warty and alt latch& bmtlines1 for which a bottled liability !company May be brzanized wider the Uniform Limited Ltabaity Company Act and die adieu: Whit cf the US. Viitiff CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00237582 DB-SDNY-0091398 EFTA01388058

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8955135
SWIFT/BICARTICLES

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.