EFTA02020378

EFTA Document EFTA01269198

Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3

1 First Bank

DOJ EFTA Data Set 10 document EFTA01269261

EFTA01269261

EFTA02021385

Thursday, May 21, 2020

Thursday, May 21, 2020 VIA EMAIL ONLY: OFFICE OF THE LIEUTENANT GOVERNOR OFFICE OF GENERAL COUNSEL by -,Esq. District Court of the Virgin Islands 55O0 Veteran's Drive, rd Floor St. Thomas, VI 00802 RE: Response to Subpoena (2020R00037 - 003): Southern Country International Dear Attorney The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to Southern Country International Ltd. ("SCI" or "the Company"). The Division's response is to include his applications, renewals and associated documents submitted by SCI to obtain the approval to operate as an International Financial Services Entity ("IFSE") formerly known as an International Banking Entity ("IBE"). SCI was licensed on December 22, 2014 to conduct the statutorily permissible activities outlined in 9 V.I.C. § 726 of transaction•re

EFTA Document EFTA01387097

INCORMLA:IORS The names and addresses of the persons farming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller MER IM St. Thomas, USVI St. Thomas, USVI St. Thomas USVI ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The membership of the Bond of Directors shall be as established by the By-Laws, but shall not be fewer than three (3) directors. The Incorporators shall appoint the first members of