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EFTA Document EFTA01448425
Title Matchefta-efta01448425
Case Filesd-10-EFTA01448425Dept. of JusticeEFTA Document EFTA01448425
Unknown1p
Case File
sd-10-EFTA01448425Dept. of JusticeEFTA Document EFTA01448425
Other
- Share Registry/By-laws showing who owns how much of the company W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, Social Security it's and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448425
Pages
1
Persons
0
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