This document includes the Articles of Organization and Operating Agreement for Southern Financial, LLC, a limited liability company registered in the U.S. Virgin Islands. It outlines the company's formation, purpose, management structure, and legal provisions. The company is manager-managed, with Jeffrey Epstein as the initial manager. The document also details the capital structure, member liabilities, and indemnification clauses.
documents/vol00010-efta01404463-pdf.pdf
{"title":"Articles of Organization and Operating Agreement of Southern Financial, LLC","key_people":["Gregory R. Francis","Greg J. Ferguson","Jeffrey Epstein"],"document_date":"2013-02-25","document_type":"legal","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Articles of Organization and Operating Agreement","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc.","Business Basics VI, LLC"],"reference_numbers":["EFTA01404463","EFTA01404464","EFTA01404465","EFTA01404466","EFTA01404467","EFTA01404468","EFTA01404469","EFTA01404470","EFTA01404471","EFTA01404472","EFTA01404473","EFTA01404474","EFTA01404475","EFTA01404476","EFTA01404477","EFTA01404478","EFTA01404479","EFTA01404480","EFTA01404481","EFTA01404482","EFTA01404483","EFTA01404484","EFTA01404485","EFTA01404486","EFTA01404487","EFTA01404488","EFTA01404489","EFTA01404490"]}