EFTA01227326Set 9
2016-01-21100p24,232w
Estate Thomas, Suite 101. St. Thomas. VI 00802 (hereinafter referred to as "Grantee).
WITNESSETH: That the Grantor, for and in consideration of the sum of SEVENTEEN
MILLION FIVE HUNDRED THOUSAND ... Estate Thomas. Suite 101. Si. Thomas. VI 00802
(hereinafter referred to as "Grantee").
WITNESSETH: That the Grantor, for and in consideration of the sum of FIVE MILLION and
00/100 DOLLARS ... Virgin Islands corporation with an address of
St. Thomas, VI 00802 ("Grantee").
WITNESSETH:
Grantor nts that at the time of this conveyance, the subject property is not the Grantor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA00805272Set 9
2017-07-3156p12,681w
Estate Thomas. Suite 101. Si. Thomas. VI 00802 (hereinafter referred to as "Grantee- a.
WITNESSETH: That the Grantor, for and in consideration of the 'urn of SEVENTEEN
MILLION FIVE HUNDRED ... Thomas, Virgin Islan
ds C0801, (hereinafter referred
to
as -Grantee").
WITNESSETH: That the Grantors, for and in
consi deration
?-
1 of the sum of TWO MILLION
icy DOLLARS ... Building, 4600 Fstate
Charlotte Amalie, St. Thomas, VI 00802, (hereinafter referred to as "Grantee").
WITNESSETH: That the Grantors, for and in consideration of the sum of
WAtcee. WAVWyks DOLLARS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA01432782Set 10
2016-12-0715p2,129w
otherwise
defined shall have the meanings provided in the Master Agreement (defined
below).
WITNESSETH:
WHEREAS, Party A and Party B are parties to an ISDA Master Agreement,
including the Schedule ... otherwise defined shall have the meanings provided in the Master Agreement
(defined below).
WITNESSETH:
WHEREAS, Party A and Party B are parties to an ISDA Master Agreement,
including the Schedule ... otherwise
defined shall have the meanings provided in the GMRA (defined below).
WITNESSETH;
WHEREAS, Party A and Party B are parties to Global Master Repurchase
EFTA01432792
Agreement (along with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432782.pdf
EFTA01441191Set 10
2013-02-2638p7,394w
makes and executes: this Operating,
Agreement on die day aiid year first written above,
WITNESSETH:
By: SOUTHERN TRUST COMP^Yrl5.X.i Sole Member
EFTA01441203
ARt1CtKS OF ORGANIZATION;
• SOUTHERN HNAiVCtAL ... entered into by the. Board of Directbrs on the 19*: day of M
t •
WITNESSETH:
WHER^AS I the Gofrporation is a corporation organized and existiiig \mder
the laws ... into By the Board'of Directors on the 18*' day. of NGV(2niber„
2011.^.^
WITNESSETH:
•Virgin.Islands; and ,
18,2C)ll;and,'. •;:;rWHEREAS,
the.Coiporation is a, corporation prganized, and existing imder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf
EFTA01445039Set 10
2013-02-2638p7,617w
raalces and executes: this Operating
Agreement on the day arid yeai' first written above,
WITNESSETH:
By: SOUTHERN TRUST GOMPAJ"^l^JC.i Sole Member
EFTA01445050
ART1CtHS ... entered into by the Board of Directors on the 19* diay of March 201^
WITNESSETH:
WHEREAS, the Gorporation is a cotppration organized and existiiig under the
laws ... entered into by the Board of Directors on .the 18* day of November, 2011.
WITNESSETH:
..WHEREAS, the .Gorporation :is a corporatipn organized, and existing, under
the laws
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf
EFTA01257444Set 9
2011-11-2233p10,173w
EFTA_00194939
EFTA01257451
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent ... TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This writing witnesseth that I, the undersigned Business Basics VI, LLC
haying been designated by Nautilus, Inc.
as resident
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf
EFTA00168459Set 9
2011-11-2233p10,408w
EFTA_00018719
EFTA00168466
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LIP having been
designated by Maple, Inc., as agent ... TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This veiling witnesseth that L the undersigned Business Basics VI, LLC
having been designated by Maple, Inc.
as resident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
EFTA00168426Set 9
2011-11-2233p10,449w
EFTA_00018686
EFTA00168433
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Laurel, Inc., as agent ... TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This witting witnesseth that L the undersigned Business Basics VI, LLC
having been designated by Laurel, Inc.
as resident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf
EFTA01463360Set 10
2013-02-2515p2,690w
entered into by the Board of Directors on the 19"" day of March 2013.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing imder the
laws ... entered into by the Board of Directors on the 18'*' day of November,
2011.
WITNESSETH:
WHEREAS, the Corporation is a corporation organized and existing under the
laws
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463360.pdf
EFTA00085121Set 9
2011-11-2233p10,204w
JOHN UPI
7
EFTA00085128
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent ... TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This writing witnesseth that I. the undersigned Business Basics VI, LLC
having been designated by Nautilus, Inc.
as resident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf
EFTA01266690Set 10
2011-11-2233p10,629w
EFTA_0012105 I
EFTA01266697
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Tetragon LLP having been
designated by Maple, Inc., as agent ... TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This writing witnesseth that 1, the undersigned Business Basics VI, LLC
having been designated by Maple, Inc.
as resident
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf
EFTA01266724Set 10
2011-11-2233p10,488w
CONFIDENTIAL
EFTA_00121085
EFTA01266731
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Nautilus, Inc., as agent ... TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This witting witnesseth that I. the undersigned Business Basics VI, LLC
having been designated by Nautilus, Inc.
as resident
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf
EFTA01305177Set 10
2011-11-2233p10,624w
EFTA_00194906
EFTA01305184
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Maple, Inc., as agent ... TRADEMARKS
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
This writing witnesseth that I, the aTJelTsigned Business Basics VI, LLC
having been designated by Maple, Inc.
as resident
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf
EFTA01445112Set 10
35p7,371w
Board of Directors on die 19* day of March 2013.
\\
Virgin Islands;
'WITNESSETH:
WHEREAS, the Goipoiation is a Gorporation organized arid eiisifirig: under:
the laws of die U.S.
WHEREAS ... entered into by the Board of Directors on the 18*" day ofNovember, 2011.
WITNESSETH•
WHEREAS, the Gorporation is :a corporauon organized and existing, under the:
laws of lhc U.S.
Virgin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf
EFTA01404463Set 10
2013-02-2528p4,180w
CONSENT OF AGENT FOR SERVICE OF PROCESS
EFTA01404480
Business Basics VI, LLC
This writing witnesseth that I, the undersigned
Southern Financiai. LLC
having been designated by
as resident agent ... malces and executes this Operating
Agreement on the day and year first written above.
WITNESSETH:
SOUTHERN TRUST COMP^YtI^TC., Sole Member
By:
By:
lefffey E. EpsteinwPre§iddnt
6
EFTA01404490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404463.pdf
EFTA01463084Set 10
2013-01-3149p8,012w
FORM
CONSENT OF AGENT FOR SERVICE OF PROCESS
Business Basics VI, LLC
This writing witnesseth that I, the undersigned
Southern Financiai. LLC
having been designated by
as resident agent ... malces and executes this Operating
Agreement on the day and year first written above.
WITNESSETH:
SOUTHERN TRUST COMP^YtI^TC., Sole Member
By:
By:
lefffey E. EpsteinwPre§iddnt
6
EFTA01463132
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf
EFTA00283892Set 9
2012-02-06118p29,687w
corporation with an office at 25 Columbia Heights, Brooklyn, NY 11201
("Watchtower"), as follows.
WITNESSETH:
Whereas, pursuant to the Purchase and Sale Agreement by and between Watchtower and 183
Columbia ... dress at 633 Third Avenue, New York. New York 10017 ("Escrow Agent").
WITNESSETH
WHEREAS, Seller and Purchaser have entered into a Purchase Agreement or Contract dated as
of February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf