Skip to main content
Skip to content
Case File
efta-efta01295631Other

4 -<

DOJ EFTA Data Set 10 document EFTA01295631

Date
Unknown
Source
Reference
efta-efta01295631
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01295631

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.
0 0 z m z rr V C C m m - a w 6 m a 4 -< , o -4 .4 to.) C6L9S000- IND- ANCIS INCORPORATED UNDER THE LAWS Of THE U.S. VIRGIN ISLANDS MORT, INC. j hatars tfrit ----------JEFFREY EPSTEIN- ONE THOUSAND vi&extz.tbanaresasw ileDISTRalPa- al de eeetitett /4/ea ane id° e„ ditAa id. „in neweed toetteicaleeve eftaileAda e2/4 oot £ delet6 olds -gytevitaeeeie 66 de tiddesc ieitei ttaiteatreVe det+ ezeedevceieSer trot dtawedeoG o/da emcieSeavetnytei+ eidoitted. REIHirru fl —171. de escarp ha sw-viddi4 erVaris 4 era' flpiai ea+ etteacencreepe2 sad rY4 k 1L4tyfej 4 4,6 l a d oa 12th Apr i1 Kahn TREASURER/SECRETARY EFTA01295631 04.0.)17-000 109.272.0K0 MOLT., rt--NC, C (NAME OP CORPORATION/ REGISTER of SHARES of STOCK ISSUED and OUTSTANDING 9TAL AUTHORIZED CAPITAL STOCK 18 1 I ar Par Value Class Par Value Class Par Value ,-J DATE of ISSUE NUMBER of SHARES ISSUED CONSIDERATION PAID * CUMULATIVE TOTA OUTSTANDING L (By Classl NUMBER of SHARES RETIRED REDEEMED OR CANCELLED CLASS CLASS CASs' TREASURY STOCK CASH PROPERTY or SERVICES COMMON III a 2.P-4) II i i en C i rri a A Late/flea I I I 5 7 I 7 7 i -.. 2 3 0 5 5 7 3 9 0 I 2 3 I 5 6 7 P 9 0 Last figure in ash column indicates grand total ofthat class tossed and outstanding. to date of last entry. the shorn Where shares hare been mired. redeemed or cancelled. enler the manlier of shares here and reflect reared total of owtordind to the nstyrOritiff (luny- SDNY_GM_00056794 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019618 EFTA 00167364 EFTA01295632

Related Documents (6)

Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

30p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415057

Subject: FW: Your KYC has been rejected - Case #: From: Vijay-A Sawant Date: Wed, 25 Jul 2018 06:15:23 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group We

4p
OtherUnknown

CONSENT OF

DOJ EFTA Data Set 10 document EFTA01298270

8p
OtherUnknown

LAST WILL AND TESTAMENT

DOJ EFTA Data Set 10 document EFTA01266247

13p

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.