Skip to main content
Skip to content
Case File
sd-10-EFTA01362735Dept. of JusticeOther

EFTA Document EFTA01362735

OBTSof BNIK Fax 4108955135 Sep 20 2013 06:093 P029/037 ^ • • • , • • . • 1. ""p.. ••••• ' • . • . • ' • .... • • • • • • . . •• • .. .. . . .. _ .. , • ... 1 , . •I z . ... . „ • • .• • .• • li • ••• . • • • • 7. : ••• • • • . • . •. . .; • . , , • , . . . , • • • . . • . • • . • ... : • VONSEPtIT Of • • . , . .. • - • • •: . ••, : .. : • •• ; • . : .- ritiaapptivpincitnit t z • . " ' • • • • • . . . • • ; :41

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362735
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

OBTSof BNIK Fax 4108955135 Sep 20 2013 06:093 P029/037 ^ • • • , • • . • 1. ""p.. ••••• ' • . • . • ' • .... • • • • • • . . •• • .. .. . . .. _ .. , • ... 1 , . •I z . ... . „ • • .• • .• • li • ••• . • • • • 7. : ••• • • • . • . •. . .; • . , , • , . . . , • • • . . • . • • . • ... : • VONSEPtIT Of • • . , . .. • - • • •: . ••, : .. : • •• ; • . : .- ritiaapptivpincitnit t z • . " ' • • • • • . . . • • ; :41

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OBTSof BNIK Fax 4108955135 Sep 20 2013 06:093 P029/037 ^ , . • 1. ""p.. . ' [repeated 3 times] .. , •I z . .• li 7. : •. , . [repeated 3 times] , . VONSEPtIT Of •• ; . : .- ritiaapptivpincitnit ; :413,.. . . . • •• '. kerkiiii400*. Within; Wt.- • . :•• . [repeated 6 times] . . . . . . .. . . ..: [repeated 6 times] , . . ••Th•tint!etsignil, being all-Of tile Ditettots of Stuthetif Trust tuinpin3r..I ., i•US. Virgin. islands • • dotpotitioir(the'Crbiptintioti7); hesebf• cettify that the Ealloling tesolutionr were uitutiniOtislyailopia . and entered into b7:tbe,Board of Directors on the 19s day ofttlatth 2011 ' - • ini•NrsETH: . . Stiniimil+p, the Cottiosstion• is a otitirtstion "tanked •and flitting undei•tite laws-of the 14. • Virgin:Islands:: • ; 7. [repeated 3 times] . • .. •:' WEISS, thc board cif rikictOWits Of2the'tisto wf•this . torment st• as elm:. • " l• ' ; . : JeffreiT wito. ••• • • • . tisutetrICAndykt • :Richard Ksbn •.:C. N t e le . .. . i i • . .. ; •. [repeated 4 times] . [repeated 3 times] .; ? : ' . .iiiiMrsie . 4 1.544 all ofthe titian Of the cOrptiWtiott;;;Pdsentlio•dis p , ithigot• i - : • . • the following adopt *ti• ha of rneeting,-of 'the 1,1"attl .of •bilettots in: iccOttliineekiiiit thil0Ww$:: •• . .•• umpotinott Jr/ of the United StiterViigioYSIiinds, Or ?cal and wOr,..acir. police p"9.1:* Oven* : „ cotwection.With the•ineiiinaursuasit to thip.c.. ... • • : • • ' ; 4 11-11314i,S, Pitsaarl Trust Cotopany) Inc:, a Cotpoialion.cuganiaedind ekistitignider the laviii of .. • 7. the Milted later Vsigin4slinds. lf• it"), 4 the: ShkehOldet of jeepers,:int.,:saittioption orianizsik....•: and existing undo die die•Uditicl Stites rkigin Islands neepesslostith has elected toils:wed as alualified subeiiipta S.auhsidiaty; • , . - - . . ..";k • i:VialtE4•5;4e Bowd Siliteetati of •FTC;IleWitrixod- dui -:itialtinhe• best .iiiteiestr of: 'die ... • • .C.:9)Poi*ofa iti,oios 00,2iJciffeiE• PritiokrEfludonji to StRoPfCt .41144$112oti in 4.001 -fin , :. ... . •of the iisnea..anittlutatianding Shift* Of Jaspers,. &OwMel:clear of . all lieni;:thigatiihifetkutidmineer (the' . • • • .. jeeipa3 1F44cs.1t ;.pzicit dist 4itein than become t4 soleibSteholder of Jivers; [repeated 3 times] • 0: • Vilfailf0,:e.ist* is alSO'the shaOioitlet:of CospiOsarion; , r . (=potation, is the sole Ole:thins of Sthithast :Fusin* LLC, r•Usutta States. Wain Islands finned istolity company organied on Pebrizuji 25, 2013 ta 4");•Sikl : • VitEitkit§: ikelloird af•bii4cipis of PieM•de;etiniii&I that it:4;416'st. i;it;tiet;:of lft 2: •% .! . ...... .••• •• Otercitj•Sok.Shitelto*. tb.tii,gs. ilt into SF:ailafiif• 41t,"5.0410c9: of +° , €.**ka sPf$44" be 1.hc....- .. . • . • ' • - io,atigoOtYOksi4Ftletlr cdie:1444i ' • . •• . . ;... ha , . : • l j O . . •st• •• i . .% I el • .• . :. .. I . [repeated 4 times] a . . • I. ' - . .: ; . [repeated 3 times] i 3 .. . ; 9 ', . j : . : T . ' . . • , . . . .. . . . . . . . . 1, . . - a . . . . . . ' . . . [repeated 3 times] . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052311 CONFIDENTIAL SDNY_GM_00198495 EFTA01362735

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 4108955135
Phone4108955135

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286246

Deutsche Bank Deutsche Bank Trust Co. America% 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2016 to Jun< 30. 2016 Summary' of Aitoun1 Balance(%) Account Accoing Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Denait Beginning Balance as of lime I. 2016 52.98 $2.98 Deposits and Other Credits 50.00 Cheeks Paid W.00 ATM and Debit Card Withdra

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
OtherUnknown

cell

DOJ EFTA Data Set 10 document EFTA01345718

1p

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.