Skip to main content
Skip to content
EFTA Document EFTA01394046EFTA Document EFTA01394048
Case File
sd-10-EFTA01394047Dept. of JusticeOther

EFTA Document EFTA01394047

FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01394047
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the

Download Original PDFSave PDF

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.
FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, -Len e¢• As (Sr • ► O \per share in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, $.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By. . CI-A-1-1."-44 Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099992 CONFIDENTIAL SDNY_GM_00246176 EFTA01394047

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
OtherUnknown

Corp No. 586644

DOJ EFTA Data Set 10 document EFTA01297595

42p
OtherUnknown

MINUTES OF THE FIRST MEETING OF INCORPORATORS

DOJ EFTA Data Set 10 document EFTA01295039

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360708

FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01390524

FINANCIAL INFOPARTICS, INC. SUBSCRIPTION FORCOMMON STOCK The undersigned hereby subscribes for Tcn Wisand (10,000) shares of the Common Stuck, S.01 par value, of financial !aromatics, Inc., a United States Virgin Islands corporation (the "Corporation), :the Certificate of' Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18" day of November, 2011, and agrees to pay therefor and in fun payment thereof, upon call of the Bo

1p
OtherUnknown

CONSENT OF

DOJ EFTA Data Set 10 document EFTA01298270

8p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.