Case File
efta-01448217DOJ Data Set 10OtherEFTA01448217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448217
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ARTICLES OF ORGANIZATION
OF
SOUTHERN FINANCIAL, LLC
O,1p4, 87.41
Copy
I, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the
following Articles of Organization for such limited liability company:
ARTICLE ONE
NAME ADDRESS AND PIS! IPALPFFICE
Name and Address
1. The name and address of the limited liability cmpany shall be Southern Financial, LW (the
"Company'), 9100 Port of Sale Mall, Suite 13. St. Thomas, U.S. Virgin Islands 00802 The
physical address and mailing address of the Company are the same.
Principal Office
,
The principal office and permanent address ear the transaction of business oflhe 6.,niarty
shall be the address stated in Paragraph 1 (.4 these Articles as the physical adclrep gi the
Company.
erg
7". rn
0
.C.
Resident Agent and Office
.
4)
-
4.,
I...I
0
3. The mailing address of the Company's initial designated office is 9100 Porttlf safe i411, Suite
..r:
15, St. Thomas, U.S. Virgin Islands 00802.
The physical address of the Company's initial designated office is 9100 Port of Sale Mall,
Suite 15, St. Thomas, US. Virgin Islands 00802.
The name of its initial resident agent at such address is Business Basics VI, LLC.
The business address of the resident agent and the address of the designated office are
identical.
ARTICLE TWO
PURPOSE
The purpose for which the Company is organizeds to engage in any and all lawful business for
which a limited liability company may be organized under the Uniform Limited Liability
Company Act and the other laws of the U.S. Virgin :siands.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0103182
SDNY_GM 00249346
EFTA01448217
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.