EFTA01445039Set 10
2013-02-2638p7,617w
upon the following terms aiid conditions:
SECTIONI
.ORGANIZATION '& FORMATION
A; Fonnation. The Gompany has beenvorganizeti as a U.S; Vfrgiri Islands
Liniited Liability
Company under and pursuant ... Vhgin Islands Limited Liability
Gompany Act (the "Act")
by the filing of Articles of pugaflization ("Articles") with the OfTice
ofthe Lieutenant Governor, on
Febmary 25,2013^ as required ... vihich it is formed, including
all powers graiited by the Act.
p. Duration. The Gompany shall continue m existence perpetually, begin^
of filing of the Articles, imless. termiiiated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
niembers' iriitial capital coritribution
and any
additipnal capital coritributions by the members to the GOmpany. If any
property,
otiier than cash, is contributed to or disttibuted by the Company ... Regulation
Sectiori
1.704-1 (bX2)(iv).
EFTA01441196
(e)
decreased, by:
(a)
The amourit of Gompany Habilities tliat.are asstuned by the members;
2i Decreases In Capital Account. The Capital Accdunt ... ANODISTRIBUTIONS.
A. Allocations, For purpbses of imintairtirig. the Sole Member's Capital
Account, allofthe
Gompany's net profits, net losses, experises and other items of iricoriae,
gain, loss, and credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA01441230Set 10
38p6,720w
Liniited Lmbility
Coropany under and puisuant to the U,S; Virgin islands Litnited, Liability
Gompany Act (the "Act")
by thefiling of Articles: of Orgamzation C*Art(eles'!) with'the Offioe ... menlbws,
C. No Interest: Ho Return of Capital. Capital eoritributions to the Gompany
shiiil not.earn
interest, except as otheryvise expressly - provided fof in this Agreement.
Except as ptherv/ise
prpvided ... otherwise proviefed in tliis Section, the.;CQmpany .shall
indemiiily the
mianager" of ^(he Gompany and may uidemnify any employee or agetit of the
Company who
EFTA01441237
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf
EFTA01444858Set 10
29p5,876w
SOUTHERN TRUST COMPANY, INC.
The undersigned, being: all of the Dkectors of Southern Trust Gompany, Inc.,
a U.S. Virgin Islands
Corporation ("the Corporation"), hereby certify that the foUowing
resolutions were ... given in
connection with the meeting pursuant to the GCL;
WHEREAS, Financial Trust Gompany, Inc., a corporation organized and existing
under the laws of
the United States Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444858.pdf