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efta-efta01456735DOJ Data Set 10Correspondence

EFTA Document EFTA01456735

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DOJ Data Set 10
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efta-efta01456735
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby 2/11/2015 12:07:25 PM Paul Morris FW: Privileged and Confidential (I) Aritcles of Incorp. pdf; Gratitude America Approval .pdf Classification: For Internal use only FYI - Another account From: Jeanne Brennan Wiebracht [mailto Sent: Wednesday, February 11, 2015 12:00 PM To: Amanda Kirby Cc: • Darren Indyke Subject: FW: Privileged and Confidential Amanda , Please prepare account opening documents for Gratitude America. It is a Virgin Islands Not-for-Profit corporation. Address of the corporation is 6100 Red Hook Quarter B3 St. Thomas USVI 00802 I have attached the articles and the IRS determination letter. If you need additional information please advise. I have requested a certificate of Good Standing and will forward as soon as I have . Signatories will be: Jeffrey Epstein Darren Indyke Officers of the not for profit are: JEE — President DKI — treasurer Erika Kellerhals — Secretary CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00262200 DB-SDNY-0 116016 EFTA01456735

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