Case File
efta-01479904DOJ Data Set 10OtherEFTA01479904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01479904
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAR-03-20IO(0ED) 13:11
P.005/032
ARTICLES OF INCORPORATION
OF
FLNANCIAL TRUST COMPANY, INC.
We, the undersigned. for the put poses of lawi'ming to establish a cneporatiOn for the
transaction of the business and me promotion and conduct of the objects and purposes herc saffer
sawed, under the provisions and subject to the requirements of the laws of the Virgin I€$nds of the
United States (hereinafter called the Virgin Islands), and particularly the General Corporation Law
of the Virgin Islands (Chapter 1. Tide 13, Virgin Islands Code), as the woe may be untended from
time to time, do make and Le these Articles of Incorporation ie wiring and do certify-.
ARTICLEJ
The name oftbe corporation (hereinafter referred to as Me 'corporation') is FLNANCIAL TRUST
COMPANY, NC
NRTICLE
The principal office at the totporaues in the Virgin Islands is lugged at 4 1 -42 Kongens Gade,
St. Thoras, VI 00802, and the name of the resident agent of the corporation ar that address is Paul
HoEman
Without limiting in any macner the scope and generality of the allowable fractions of the
corporation. kis hereby provided that the corporaboo shall have the (obi:wring purposes, objects and
powers:
1.
To provide finance' counxling and investorer: advice to clients both within and
without the United States Virgna Islands, inc1u44 serving as tom« and/or fiduciary
for such alias and others
To engage in any commercial, industrial, agricultural, marketing, trarsportanon, or
same activity, business, or enterprise calculated or designed to be profitable to the
corporation.
3.
To design. develop, ~mare, construct, assemblt install, repair. maintain,
prepare and compound and to buy, see, impon, expo; and otherwse deal in
commercial, industrial, agricultnal, or other instruments, appliances, tools,
machinery, equipman, parts, supplies, seceuona, devices, preparations, compounds,
and arbcles, and goods, wares, and merchandise of every icind; to maintain and
operate laboratories and testing facilities of every kind and to carry on the business
of ana2yr.s, :cum, examiners, advisors, and technical consultants with respect to
materials, equipment, and processes of every kind and to carry on research and
cep:Saone with respect thereto.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00001910
SDNY_GM_00271108
EFTA01479904
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.