Skip to main content
Skip to content
Case File
efta-efta01456742DOJ Data Set 10Correspondence

EFTA Document EFTA01456742

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456742
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 2/11/2015 1:04:38 PM To: Jeanne Brennan Wiebracht bwc [email protected]) CC: • Darren Indyke Subject: RE: Privileged and Confidential [CI Attachments: Account Opening Oocs.pdf Classification: Confidential Jeanne, ; Paul Morris I I Please find attached the docs for Gratitude. Please fill them completely and have Jeffrey and Darren sign where needed. Erika will also have to fill in the Not-For-Profit Resolution. Let me know if you have any questions Best, Amanda From: Jeanne Brennan Wiebracht Sent: Wednesday, February 11, 2015 12:00 PM To: Amanda Kirb 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. CRIM. P. 6(e) DB-SDNY-0 116024 CONFIDENTIAL SDNY_GM_00262208 EFTA01456742

Forum Discussions

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

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