EFTA01299102Set 10
2013-02-258p2,758w
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands
Corporation ("the Corporation ... certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the 19th day of March 2013.
WI'INESSETH:
WHEREAS, the Corporation ... organized and existing under the laws of the U.S.
Virgin Islands;
WHEREAS, the Board of Directors as of the date of this Consent are as follows:
Jeffrey Epstein
Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299102.pdf
ARTICLE VI
MANAGEMENT
The management of the Corporation shall be vested in a Board of Directors and its
officers. The membership of the Board of Directors shall be as established ... than three (3) directors. The Incorporators shall appoint the first
members of the Board of Directors, who are as follows:
President Jeffrey E. Epstein
Treasurer Darren Indyke .--'
0.--'
Secretary Erika ... Kellerhals t--)
0 fa
sadl sap
The fast Board of Directors shall serve for terms of one (1) year. The Byhts Si
.. c..., ..,.. co
the terms of and requirements fiat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365893.pdf
EFTA01373384Set 10
2014-12-171p269w
Dmitri,
The UBO is the sole controlling person of our entity however the Board of Directors who executed the operating
agreement are the part of the Parent company. We have ... execution. While the procedure indicated to accept the UBO confirmation provided by the board
of director either through an client email or Letter head or formal legal agreements. Kindly provide ... control person, hence the "conflict of interest supposition" still exists. Besides,
the supplied Board of Directors paper is neither notarized/witnessed/certified nor represents a formal filing document. In other
words
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373384.pdf
EFTA01416670Set 10
2018-07-119p1,929w
Financial Trust
Company as the SOW Company. However, based on the consent of board of
directors meeting from 2013, Financial Trust Company merged into Southern
Financial LLC with Southern Financial ... Financial Trust Company as the SOW Company. However, based on
the consent of board of directors meeting from 2013, Financial Trust Company
merged into Southern Financial LLC with Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416670.pdf