This document is a board resolution for Southern Trust Company, Inc., a U.S. Virgin Islands corporation. It certifies that certain resolutions were unanimously adopted by the Board of Directors on March 19, 2013. The directors listed are Jeffrey Epstein, Darren K. Indyke, and Richard Kahn. The resolution was executed in lieu of a meeting, in accordance with the General Corporation Law of the United States Virgin Islands.
doj/DataSet10/EFTA01374257.pdf
{"title":"Consent of the Board of Directors of Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2013-03-19","document_type":"correspondence","key_locations":["U.S. Virgin Islands"],"document_subtype":"Board Resolution","key_organizations":["Southern Trust Company, Inc."]}