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efta-efta01456742DOJ Data Set 10CorrespondenceEFTA Document EFTA01456742
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efta-efta01456742
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EFTA DisclosureText 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
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