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Financial record · Feb. 27, 2013

Financial record, 2013-02-27

EFTA00169375

$$ x 1 4 6 - 0 2 3 8 0 4 $$

Corp No. 583164

GOVERNMENT OF

THE VIRGIN ISLANDS OF THE UNITED STATES

--- O —was duly registered to conduct business in the Territory on February 25, 2013 and has a legal existence as a Limited Liability Company so far as the records of this office show.

CHARLOTTE AMALIE, ST. THOMAS, VI 00802

CERTIFICATE OF EXISTENCE

To All To Whom These Presents Shall Come:

I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate.

I further certify that the records of this office disclose that

SOUTHERN FINANCIAL, LLC

Limited Liability Company

Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 27th day of February, 2013.

GREGORY R. FRANCIS

Lieutenant Governor of the Virgin Islands

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)

USAO_001729 DB-SDNY-0000769 EFTA_00019639

Financial record, 2013-02-27

Financial records

DOJ Epstein Files, Data Set 9 · Feb. 27, 2013

EFTA00169375 $$ x 1 4 6 - 0 2 3 8 0 4 $$ Corp No. 583164 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES --- O --was duly registered to conduct business in the Territory on February 25, 2013 and has a legal existence as a Limited Liability Company so far as the records of this office show. CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE To All To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper offi…