Case File
efta-efta00923975DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacationggmail.com>
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DOJ Data Set 9
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efta-efta00923975
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From: Jeffrey Epstein <jeevacationggmail.com>
To: Cecile de Jongh
Subject: Re:
Date: Thu, 10 Nov 2011 10:06:23 +0000
>
you choose attorney„ I like erika„ the business name is Financail algorithms.
THe buiness will do businesss
in Africa , the middle east and aria. no business to be done in the states. IT will be involved in various
infrastructure, projects includind commercial banking, community banking micro finace , insurance , oil and gas
exploration, toll roads, airports , sea ports, . electricity genetration, distribution, mining and telecommunication.
Africa is at an initial stage of development. and now with civil war behind it„ it has the opportunity to blossom.
the rest is for you and DArren„ lets
On Thu, Nov 10, 2011 at 10:50 AM, Cecile de Jongh
wrote:
Good morning,
This is what Jeanne and I need to start with. We will of course have to supply back up info such as
articles of incorporation or existence as the case may be but we should start with getting this basic
info and go from there.
Name of Applicant
Facility Location
Name of Local Attorney or Representative
Brief description of the type of Business to be undertaken in the USVI.
Category? I, II, IIA, Ill
Detailed description of the activities for which benefits are sought and narrative
in support of application (business plan)
Give information including:
full name,
EIN#,
place of business,
resident agent
description of affiliate,
subsidiary and/or parent business entities.
(include an organizational chart, if applicable)
Form of Business Organization:
If a corporation
If stockholders are individuals, stockholders full names (including first, middle, last and
alias/nickname), Address, Date of Birth (including month, day and year), Place of Birth and Social
Security Number or Country ID, for stockholders owning 5% or more of the corporation.
EFTA00923975
If stockholder is a corporation or other entity, provide entity information and specify full names
(including first, middle, last and alias/nickname) of directors, principals and officers, for stockholders
owning 5% or more of the corporation.
Date of incorporation
If Limited Liability
Full names (including first, middle, last and alias/nickname), residence, social security number, date
of birth, place of birth, occupation and citizenship of each member/partner owning 5% or more of the
equitable interest in the business and those who are or will be a bonafide resident seeking to claim
dividends and interest withholding exemptions.
VI residents must give date when his or her residency commenced.
Employment and payroll information
Proposed Initial Capital Investment
Principal revenue source; indicate percent to:
V.I.
% U.S.
%; Foreign
(name of country/countries)
3. Projected income and expense statements for five (5) years
Beginning balance sheet (must be signed by principals)
Management training program plan. .
Explain and give evidence of educational assistance program
With warm regards,
Cecile
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including all attachments. copyright -all rights reserved
EFTA00923977
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