Case File
efta-01388058DOJ Data Set 10OtherEFTA01388058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388058
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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Phone
8955135SWIFT/BIC
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