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efta-efta01358479DOJ Data Set 10CorrespondenceEFTA Document EFTA01358479
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
.
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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