The document is a consent resolution by the Board of Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation, certifying the unanimous adoption of certain resolutions on March 19, 2013. The document lists the directors as Jeffrey Epstein, Darren K. Indyke, and Richard Kahn, and states that the consent is in lieu of a meeting, in accordance with the General Corporation Law of the U.S. Virgin Islands.
documents/EFTA01373954.pdf
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