EFTA00155209Set 9
44p12,728w
business, purposes, objects, and powers
or any part thereofnot inconsistent with the laws ofthe Virgin Islands, and to exercise
any and all powers now or hereafter conferred enumerated herein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA01441150Set 10
41p9,384w
twenty-one years or more,
all of whom are bona
tWe residents ofthe Virgin Islands ofthe United States, acting as
incorporators of a corporation to
be named 3. Epstein Virgin ... foUowing
Articles of Incorporation
for such corporation pursuant lo the Monprofit Corporations Law ofthe Virgin
Islands (Chapter 3.
Title 13, Sections 491 et seq. of the Virgin Islands Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf
EFTA01444858Set 10
29p5,876w
fiirthei'ance and not in limitation of the powers conferred by the Iaw.s
ofthe Virgin
Islands, and subject at all times to.the piovisions thereof, the Board of
Directors is
expressly ... tbctrein stated.
Witness my hai^a anti tiie Seal of the Geverrntnent
ofthe Virgin Islands of the-Unitjs^ States, at Charlotte
AmalieK St Thonias, this • ... lath day of
August.f
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444858.pdf
EFTA01084596Set 9
2006-07-1810p2,984w
Richards decision; Now, Therefore,
EFTA01084596
2
Be it enacted by the Legislature ofthe Virgin Islands:
SECTION 1. Title 22 Virgin Islands Code, chapter 9, section 220, subsection
(a), is amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084596.pdf
EFTA01445039Set 10
2013-02-2638p7,617w
EXISTENCE
To Whom These .Presents Shall Come:
1, GREGORY R. FRANCIS, Lieutenant Governor ofthe Virgin Islands," do hereby
certify:
That SOUTHERN'FINANCIAL, LLC filed Articles of Organizalion with the Office ... WR61M .ISt.ftMB3 OF THE W.WT1gOSfAf ES
I, GREGORY R. FRANC1S”Lieut:,enant G.overnor ofthe Virgin Islands do hereby
certify that
1 arn, by viitue ofthe laws (rf the Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf
EFTA01269149Set 10
43p16,193w
business, purposes, objects, and powers
or any pan thereofnot inconsistent with the laws ofthe Virgin Islands, and to exercise
any and all powers now or hereafter conferred cram:rated herein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf
business, purposes, objects, and
or any part thereofnot inconsistent with powers
the laws ofthe Virgin Islands, and to exerc
any and all powers now or hereafter ise
conferred enumerated herein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480431.pdf