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sd-10-EFTA01480470Dept. of JusticeOther

EFTA Document EFTA01480470

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: FINANCIAL STRATEGY GROUP, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/27/1993 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BCH, FL 33480 Federal Employer ID Number: 6504640

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480470
Pages
1
Persons
0
Integrity
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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: FINANCIAL STRATEGY GROUP, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/27/1993 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BCH, FL 33480 Federal Employer ID Number: 6504640

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: FINANCIAL STRATEGY GROUP, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/27/1993 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BCH, FL 33480 Federal Employer ID Number: 650464008 Filing Number: P93000087814 Annual Report: Date Due: 1999 Date Filed: 3/8/1999 Date Due: 1998 Date Filed: 3/18/1998 Date Due: 1997 Date Filed: 9/10/1997 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002632 SDNY_GM_00271830 EFTA01480470

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