Skip to main content
Skip to content
Case File
sd-10-EFTA01390498Dept. of JusticeOther

EFTA Document EFTA01390498

' The undetaigned; being 4 of the .threctorvottFinaincial Infornatia„ low, 11.11.S. Virgin Islarrds • Calk:Fallon:C*0re. corpoptiOnl, hereby ceitift that the-following resolutions were -unanimously adopted rand entered into by the Boatitof Directors at aitirld4 of November,. 20t 1.', WITTIE5.5trit . , • , . • iViIEREAS, the , Cvipotitsos;ter s.corpeirstion organized and carting arida the laws of the C.S. • 4 18in i#Osi ald • • • duly. (peened in the United St;tesiVirglitkirclitcoo,Pf

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01390498
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

' The undetaigned; being 4 of the .threctorvottFinaincial Infornatia„ low, 11.11.S. Virgin Islarrds • Calk:Fallon:C*0re. corpoptiOnl, hereby ceitift that the-following resolutions were -unanimously adopted rand entered into by the Boatitof Directors at aitirld4 of November,. 20t 1.', WITTIE5.5trit . , • , . • iViIEREAS, the , Cvipotitsos;ter s.corpeirstion organized and carting arida the laws of the C.S. • 4 18in i#Osi ald • • • duly. (peened in the United St;tesiVirglitkirclitcoo,Pf

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.
' The undetaigned; being 4 of the .threctorvottFinaincial Infornatia„ low, 11.11.S. Virgin Islarrds • Calk:Fallon:C*0re. corpoptiOnl, hereby ceitift that the-following resolutions were -unanimously adopted rand entered into by the Boatitof Directors at aitirld4 of November,. 20t 1.', WITTIE5.5trit . , • , . iViIEREAS, the , Cvipotitsos;ter s.corpeirstion organized and carting arida the laws of the C.S. 4 18in i#Osi ald • duly. (peened in the United St;tesiVirglitkirclitcoo,Pfliketnkr4 • :1!74 810* .C4? • 18,20kt:id:. ;It .. • ' WHEREAS, the Board °Minton asOlthe date of this Consent arc as follows: . • • Jeffrey Elnetin' Dattat [sight Richard Kohn . , . WHEREAgi she wileFleincd H being ell of the directon of Finsacial infirmities, inc., consent to the :. • • i — iceardanie • "th the Alai of the following setionr. in .beta of a tweeting of the: Muni . ...of .ptrettort _ be. :111. .. occ don with lb. e eotinritibri:liters of the United Stifies,.V. Virgin filan. dt-,ildvjakil..O..°111 nodes oven'InCOn erecting Pursuant toshcoepocThnon" lass oftl.risted..Stistes..Vuits &lands; ID : . . . . „ .,.96/ERE'As; *hi; a biporigon;ii authiakiicek int4 /44r:id inconioraddit;oiseue sopegaie.4 .• 70,000 sheer of stock of the.pu value ref LOt per.sharsrd; . . . wspatelks, a-depository shall be eitabbihed for the Nods-Of the corporsitioi.ktiii **who arc' • wthotizeti fa, do pa may, withdraw them tni behalf of the &Torsion; and . ". ' - • • NOWTORB!;5491 . . , : , : . • . iiiViaL^VED,efiat;',iti'sctionsraketiry the ineorfron4tior Catraiseid&aseinitifelidtithl kat% ,:* • Ntiv'olrbes413,.2011.thretugh-th; date ohbis cooxfr, iticjottiog. ..12;€t not limited toi,;fibtig she Certificate:of .1.riottwoncion.o(*'Corfrtc#im inck•ticiPting theiftt*Brios" of the toePoeittir.:be,Ainietel34t‘ : ' :;ethe haelkii, in slliespeeti, ratified; Adept-errand anis:lamed: ti further' • • : • • 'I. ' .•': • • • RESOLVED, that the officers of the Corporation shall include s :Peasidencondnlyynclude one to mole Vitt presktents, a Secretary and a Treasurer; aortic is fUrthez . . RESOLVED, dun each of the following perSons illicit!, "pointed '4;11:Waal to the dltri set . 5ah opposite tis'iiitne &Howie.; save. as such in *cordon& with.the prtivitions of thi By-Limtli the i'•'• -----•"".t-rt Al - PURSUANT TO FED. R. CRIM. P 6(e) DB-SOW-00950 SONY _GM 002411 EFTA01390498

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376197

regulation of any political subdivision thereof or taxing authority therein or to comply with any reporting or other requirements under any such law or regulation. Without limiting the foregoing, as a condition to payments on any Security without U.S. federal back-up withholding, the Applicable Issuer shall require the delivery of properly completed and signed applicable U.S. federal income tax certifications (generally, an IRS Form W-9 (or applicable successor form) in the case of a person

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360705

Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of them hereby is authorized, empowered and directed to produce all books of account, st

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384069

KYC Print Page 4 of 12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint lames Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / 5514: 090-443348 Current Employer: Southern Financial LLC P

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01480194

. J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3. RESOLVED, that those persons denoted above are authorized in the name and on behalf of the Entity to execute a brokerage egreement with I.P. Morgan Securities LLC and any successors or assigns, to purchase on margin or obtervise and borrow (en a secured or unsecured bass) from, sell (including short sales in a rhyme account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactors of any kind wi

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.