Skip to main content
Skip to content
Case File
sd-10-EFTA01368261Dept. of JusticeOther

EFTA Document EFTA01368261

. OEUTSCIE BANK Fax 4168955135 Sep 2D 2013 06:D7pm P020/037 ARTICLES OF ORG*11.9sTION OF SCI IERtsinANCIA1,11C 44 TRiNN eoPie 11O U the unders'ygned• natural person O theage 0 • 'new years or plOre. actingas .opianIzer 0 a Inniced llatillity company under the Uniformlirt liability Company Act, Chapter 1'1, Title 13, MI& •1518114s, cods rijilifQ011 Limited Lia$11.kti COMM ACtl.•00 herell Odor the • following Articles 0Organitation for such limited iimbilily•companyt ARTICLE ONE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368261
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

. OEUTSCIE BANK Fax 4168955135 Sep 2D 2013 06:D7pm P020/037 ARTICLES OF ORG*11.9sTION OF SCI IERtsinANCIA1,11C 44 TRiNN eoPie 11O U the unders'ygned• natural person O theage 0 • 'new years or plOre. actingas .opianIzer 0 a Inniced llatillity company under the Uniformlirt liability Company Act, Chapter 1'1, Title 13, MI& •1518114s, cods rijilifQ011 Limited Lia$11.kti COMM ACtl.•00 herell Odor the • following Articles 0Organitation for such limited iimbilily•companyt ARTICLE ONE

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.
. OEUTSCIE BANK Fax 4168955135 Sep 2D 2013 06:D7pm P020/037 ARTICLES OF ORG*11.9sTION OF SCI IERtsinANCIA1,11C 44 TRiNN eoPie 11O U the unders'ygned• natural person O theage 0 • 'new years or plOre. actingas .opianIzer 0 a Inniced llatillity company under the Uniformlirt liability Company Act, Chapter 1'1, Title 13, MI& •1518114s, cods rijilifQ011 Limited Lia$11.kti COMM ACtl.•00 herell Odor the • following Articles 0Organitation for such limited iimbilily•companyt ARTICLE ONE .....414/1-ADORESS:AZiOFRalICE: Name.m.nd Address I. thename and address of the Iimited.iimbility cstripony shell begs.0uthem Financial, =Abe 'Company"), 9100 Fort Sate 'Visit:State 54..Thinnas, US. Virgin Wands An the physical adtiressal amilingaddresm of the Company= the game. Prindpal Office. t•••,31 0 4,....; . p 2. Tie prhx.ipat office.and pemianent.wAiress for the transaction of busoss orithe nfr shall be the address stated in Paragraph I 0 these A:detests the $ty4l i itthe •Companr. !: ti); ..: ' o 4 Resident Ageht and Off ire 1.;Ili 1-73 .ii,c7 1"-e . .at 3. The' twang address Of the Company'sinitati designated office is 9100 Bor4O.Sli.g{ Mail,Stlike 15,&t. Thntarus: Virgin islands 00801 . .-1 • tip the phYstal ai,i4430 uf; the Ciampany's siesignated office is 4103 Port of Sale MMI, Suite 15. St, Thomas,. VS. Virght Js s 00801 The name of initial maidentegent at Such artss•isBushtdssBasicsui,LtCi VL the. htofoesk edam% of the .tesigent agent and the address of the. ctsAignated office sum tderikaL I 01-Ku TWO PURPOSE theri pose for whith the Comnpany is 0igarrized engage (warty and alt latch& bmtlines1 for which a litnited ltaFrfllty Company May be brzanized wider the Uniform Limited Ltabbity Company Act and die adieu:Whit cf the US. Viltif, :siends.. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059953 SDNY_GM_00208137 EFTA01368261

Technical Artifacts (4)

View in Artifacts Browser

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

FaxFax 4168955135
Phone4168955135
SWIFT/BICARTICLES
SWIFT/BICOEUTSCIE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
OtherUnknown

ZORRO MANAGEMENT, LLC

DOJ EFTA Data Set 10 document EFTA01346672

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.