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CERTIFICATE OF INCUMBENCY
OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, Darren K. Indyke, being the duly elected Secretary of
Southern Trust Company, Inc., a United States Virgin Islands corporation (the
"Corporation"), hereby certifies as follows:
1. The name of the Corporation is Southern Trust Company, Inc. The
Corporation was originally incorporated in the United States Virgin Islands on
November 18, 2011 under the name Financial Infomatics, Inc., but changed its name
to Southern Trust Company, Inc. by filing with the Lt. Governor's Office of the United
States Virgin Islands on September 21, 2012 a Certificate of Amendment to Articles
of Incorporation. Attached as Exhibit A hereto is a true and correct copy of each of
the Corporation's Articles of Incorporation and Certificate of Amendment to Articles
of Incorporation.
2. Jeffrey Epstein is the duly elected President of the Corporation, and, as
such, has authority, for and on behalf of the Corporation, to execute the Global
Master Repurchase Agreement, dated as of February 26, 2015, between Deutsche
Bank AG and Southern Trust Company, Inc. attached as Exhibit B hereto.
3. Jeffrey Epstein's valid and correct signature as President of
Corporation appears below.
President Jeffrey Epstein
Dated: February 26, 2015
)
Darren K. Indyke
Secretary
SDNY_GM_00038212
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001036
EFTA_00148521
EFTA01282678
ℹ️ Document Details
SHA-256
ca872029f96c7c460cf52a41edef8123d0354dce76890e353dabde2e5130ad54
Bates Number
EFTA01282678
Dataset
DataSet-10
Type
document
Pages
1
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