EFTA01368261.pdf
dataset_10 PDF 122.1 KB • Feb 4, 2026 • 1 pages
. OEUTSCIEBANK Fax 4168955135 Sep 2D 2013 06:D7pm P020/037
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ARTICLES OF ORG*11.9sTION TRiNN11O
OF eoPie
SCI IERtsinANCIA1,11C
U the unders'ygned• natural person O theage 0 • 'new years or plOre.actingas .opianIzer 0 a
Inniced llatillity company under the Uniformlirt liability Company Act, Chapter 1'1, Title
13, MI& •1518114s, cods rijilifQ011 Limited Lia$11.kti COMM ACtl.•00 herell Odor the
• following Articles 0Organitation for such limited iimbilily•companyt
ARTICLE ONE
.....414/1-ADORESS:AZiOFRalICE:
Name.m.nd Address
I. thename and address of the Iimited.iimbility cstripony shell begs.0uthem Financial, =Abe
'Company"), 9100 Fort Sate 'Visit:State 54..Thinnas, US. Virgin Wands An the
I
physical adtiressal amilingaddresm of the Company= the game.
Prindpal Office. t•••,31
0 4,....;
.p
2. Tie prhx.ipat office.and pemianent.wAiress for the transaction of busoss orithe nfr
shall be the address stated in Paragraph I 0 these A:detests the $ty4l i itthe
•Companr. !: ti); ..: '
o 4
1.;
Resident Ageht and Offire Ili 1-73 .i i,c7
1"-e . .at
3. The' twangaddress Of the Company'sinitati designated office is 9100Bor4O.Sli.g
.-1
{ Mail,Stlike
15,&t. Thntar us: Virgin islands 00801 . •
tip
the phYstal ai,i4430 uf; the Ciampany's siesignated office is 4103 Port of Sale MMI,
Suite 15. St, Thomas,. VS. Virght Js s 00801
The name of initial maidentegent at Such VLi,LtCi
artss•isBushtdssBasicsu
the. htofoesk edam% of the .tesigent agent and the address of the. ctsAignated office sum
tderikaL
01-Ku TWO
PURPOSE
theripose for whith the Comnpany is 0igarrized engage (warty and alt latch&bmtlines1for
which a litnited ltaFrfllty Company May be brzanized wider the Uniform Limited Ltabbity
Company Act and die adieu:Whit cf the US. Viltif, :siends..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059953
CONFIDENTIAL SDNY_GM_00208137
EFTA01368261
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- Document ID
- 794d949f-8cf9-4345-afc5-22fd26334f4b
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- dataset_10/5098/EFTA01368261.pdf
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- Created
- Feb 4, 2026