Case File
efta-01390486DOJ Data Set 10OtherEFTA01390486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390486
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ARtfCLES OP oRtiANIZATION.
'47 sr,,,,
.
OF
'CO/aril)
,
SOU] a "PINANCIAL,
dlyiersigned natural peison of thesge Of eighteen years or nt0ro, acting as ,otganitter of a
tinted liability company under this Uniform 'Limitelitiability Company Act, Chapter 15, Title
13, Virgin .Islands Code' ("Uniform /United Liability Company Act"), 110 hereby Adopt the
following Articles n(Organization for suchlitrit-si ilaBilitycorripaoys
ARTICLE OMR
NAM& 6 IVRESS.ANDart4CIPALQLEIgg,
Name and Address
I. The tonic and address of the Dallied !lability company shall be $0ulherp Financial, LLC(the
"Company"), 91.0B Port of Sale Man, Suite 1F... 5C Thomas, US. Virgin Islands 00303. The
physical address and mallingaddress tit the Companyare the dime.
Peinsipal Office
ci if;
2. 71tx principal, office and permanent address far The transaction of businflp ollbefinppany
shall bt the address Stated in Paragraph I of these Ankles as the physiiial aildritt $1 the
•Company.
•
sn • 5 in
t;t
Resident Agent and °Ellie
4
rn
.71 ref
43
.
15.1
3. The. mailing address of the Companysluitial tivsignated office is 9100 PoregSIVIAMMI,Surte
15, St. Thomat, U.S. Virgin Wands 110802.
•
•
•
The physiiml addreSs of. the C.ctinpantichcitia; .lesignated u(Sce is 9100 Port otgate mot,
Suite 15, St. Thomas, US. Virgin Islands:008M
The name of its. Mittel residentagent at Such rideriNs: is Busitdo Basics VI,I1C:
The business address of the 'resident agent anti the address of the designated office are
identical..
ARTICLE TWO
PURPOSE
•
The purpose for which the Qmtany fs Organized '3 ,4engage twiny and alt lawfuF badness for
which a hunted liability cuntariy may be inganfzed under the Uniform Limited Liability
Company Act and the otberlmoi of the US' 'WO !aunt's_
1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0095000
CONFIDENTIAL
SDNY GM 00241184
EFTA01390486
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