Case File
efta-efta01481072DOJ Data Set 10CorrespondenceEFTA Document EFTA01481072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481072
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THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT
AGENCY
FLORIDA DEPARTMENT OF STATE
Company Name: GHISLAINE CORP.
Mailing Address:
358 EL BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 4/30/1995
State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO WAY
PALM BEACH, FL 33480
Federal Employer ID Number:
Filing Number: P95000027272
Annual Report:
Date Due: 1998
Date Filed: 2/26/1998
Date Due: 1997
Date Filed: 9/8/1997
Date Due: 1996
Date Filed: 9/16/1996
21
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003331
SDNY_GM_00272529
EFTA01481072
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