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efta-efta01358479DOJ Data Set 10Correspondence

EFTA Document EFTA01358479

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DOJ Data Set 10
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efta-efta01358479
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EFTA Disclosure
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. OEUTSCIE BANK Fax 4168955135 Sep 2D 2013 06:D7pm P020/037 ARTICLES OF ORG*11.9sTION OF SCI IERtsinANCIA1,11C 44 TRiNN eoPie 11O U the unders'ygned• natural person O theage 0 • 'new years or plOre. actingas .opianIzer 0 a Inniced 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 iimbilily•companyt ARTICLE ONE .....414/1-ADORESS:AZiOFRalICE: Name.m.nd Address I. thename and address of the Iimited.iimbility cstripony shell begs.0uthem Financial, =Abe 'Company"), 9100 Fort Sate 'Visit:State 54..Thinnas, US. Virgin Wands An the physical adtiressal amilingaddresm of the Company= the game. Prindpal Office. t•;..-54. . p 0 4,. .; .. 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. !: i); ..: ' o .4 Resident Ageht and Off ire 1.;Ili 1-73 .ii,c7 1"-e . .at 3. The' twang address Of the Company'sinitati designated office is 9100 Bor4O.Sli.g{ Mail,Stlike 15,st. Thntarus: Virgin islands 00801 . .-1 • tip the phYstal ai,i4430 uf; the Ciampany's 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 sum tderikaL I 01-Ku TWO PURPOSE theri pose for whith the Comnpany is 0igarrized engage (warty and alt latch& bmtlines1 for which a litnited ltaFrfllty Company May be brzanized wider the Uniform Limited Ltabbity Company Act and die adieu:Whit cf the US. Viltif, :siends.. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00192481 DB-SDNY-0046297 EFTA01358479

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