EFTA Document EFTA01358403

re tsar BNE Fax Sep 20 2013 06:093 P029/037 1,180.4T°17 • iiiisompH &pint-knit :413,.. kinithiistriDittosipmet, Wt. • 0.: t . I. % • I S r• • I • • I :Th•tbx!eysigaii.1, bringelj- Of lie Ditettors of SbuthettiTrust tpinign3r..I ., i•US. Virgin. isands . ' dotpolitiori(ths:Cebtackstioti7); helebf• catify that the icilloviing itsolutioils 'wit uiatiiniotisly'silopieiti . and meted into b7 theBord of Director on the 19s dity oftdieh 20:13. ' ... • inTN-tssera Stiniimil+p, the Cottiosstion- is a otitirsstion oxganiied.and editing tindei.dse lawsofthe 14. • Virgin:Islands:: • ; 7. • • . ... WHERaSt thc Board a tidrictOriss. Ofifie'cisteoitiWz toluent ate as follows:. • ' 1. : Jag 4.6* 1. • • • . listuesSICAndykt le . . :Richard Kahn "C • N i i • • 1thiiMrsit pndetatgiied, being all oldie cliticlots of the coipoisitioti;'dwintliothe taidnicie• I • t: • the following aide Sti iiiii 'of. a .mettang,.tif 'the 1,1$44 .of.bilectots iii:SiccOidaneeitiii-thiloeneid:: •••. *. - • . Corpotinott Ley/ of the United Stskte,Vitgiti1;iliuit' O1 ?cal and, wOr,..aciy: police !..c9.1)0 Oven* .. , connesti0Snth th0•to!kiniimtt° th Pdti..' • • WI S, knead test Cotopaisy) Inc:, a eotpoialion.stganizedind ekistiOgoidex the laviii iift .. • -. the Milted Sate SISlinds.rFTC"), 4 die: ShkehOldet .of jeepers;10.,..s.coilioption otisi40....•: and existing itndettlielaws'of die.Utiled Stites rkigli1 Islands neepesslostith Hal elected to as asinalified subelikipter S.suhtidiaty; • - •••;&' • i:ViEll4:5;:iie Boast Siketati of •Prq•cleeizroxod. thai.:itit zli,the• best .iiiteiests • or. ilic ..." .C.:91Pot*ofa iti,oios °!!!!;JeiffeiE• Pr ;(`Epstein'); to tOtoPfitt *4 430112oti so Eiatain -fin , :. .. . •of the iisned.anktlutstaildhig Shift* of Jaspers,. foe Witl: clow of all lieSsi;:ellinstaitetkuinbunees.(thr .. • • • .. :levers Inteestl.micit dist Pfiteis shot become tIU soleibSteholder Ofj4ersi Stilfalli0,:e.isteli.i is alSO'the shaehoidei:of Cospieadon; .WHEREAS, the Corporation is the sole tilelthins of Sthithetts:Ficunc* 1./.c., Climb:a Stites. ..: Wain Islands Belted 1611114 conspinYorganied on PebrizUji 25, 2013 (°cat);Sa : • • • 7. Old** MOO* tbitil,ge *it into SP:alifiii*.5041*.in:44 iSca,€:**ka $11(441.bs iluciiviSco#4"41114Ftlair Ctlie7MerrN '• • • 7. • ji h . • a.: •j• • "C 'et:a I I • t: • a • v.! I 7, a t 9 •2' • • r . WIVEREA§. *it:ROI" arbi4ttoti of Piaktit;ettisid thit iris itt4:1 Wit i;i1;c';•of - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046049 CONFIDENTIAL PROT1 PROT0