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efta-efta01456735DOJ Data Set 10CorrespondenceEFTA Document EFTA01456735
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EFTA DisclosureText 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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