State of Delaware

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00287261

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

State of Delaware Annual Franchise Tat teport CORPORATION WOW FREEDOM AIR INTERNATIONAL, INC. äll Fit' MOWER INCORPORnTION ROLF 3143027 1999/12/15 RINFIJAI/REVOCATION unit- PRINCIPM PIKDI 01 ~MOSS MWRI WIDER 103 Foulk Road Wilmington DE 19803 United States RICISIFRFO MAW AGENT MUNDER THE CORPORATION TRUST COMPANY 9000010 CORPORATION TRUST CENTER OUTNORIUO STOCK OISICRAII0II/ NO. OF SNARES PAR VALUE/ SNARE DEGIN DATE ENO RAIL STOCK CLASS 1999/12/15 COMMON 1,500 .010000 Wi llik NOW STREET/CITY/STATE/ZIP TITLE Darren Indyke Offier .,...R strati/CITY/Shift/21P Darren Ind ke Total number of directors:1 .WOTICE: Turnout to 8 (De( C 502(4 If any officer or director of a corporation required- to inalg an annualfrancliise tat report to the Secretary VState she:Open/ink make anyfake statement in tfie report, such officer or director sfiaff he guifty of perjury. AUINORIZED AYEOffICER, DIRECTOR OR INCORPORATOR) DATE TITLE Darren Indyke Director 2012-04-03 _Amended EFTA00287261 State of Delaware Annual Franchise Tat import CORFORAIToll NAM FREEDOM AIR INTERNATIONAL, INC. Tax YR 2011 Flit NilmOill if Ot RAI I nPi Orin ID ITO 1 3143027 13-4109791 FiSSLIS f 011 REGULATES INVESTMENT CORPS IAN 1st SEC. 31st. Dews) of Inactivity From TO TOTAL NUMBER OF SHARES ISSUED TOTAL GROSS ASSETS ASSET DATE Franchise Tax Penalty 1.5% Monthly Interest 75.00 125.00 3.01 Prepaid Qrty. Payments Amount Due Amount Paid 0.00 0.00 0.00 Annual Filing Fee 50.00 Check Number Prey Credit or Balance 253.01 CR Amended EFTA00287262

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone

1
3143027

Phone3143027

Phone4109791

Phone9000010

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.