Skip to main content
Skip to content
Case File
sd-10-EFTA01387214Dept. of JusticeOther

EFTA Document EFTA01387214

DEUTSCIE BANK Fax 4108955135 Sep 20 2013 0S:08pm P022/031 stahtto. if the Uniform Limited Liability Company set or other applicable law is; ammitted authorize actionfurther eliminating or limiting thellabillty 01 managers, then the liability of any manager of the Company shall be eliminated or limited to the fuliczt °dent permitted by the UnifoimLtmited Liability Company.A et or other applicable law, as so aniended Any repeal or modification of, the foregoing' paragrapit by the members sh

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387214
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

DEUTSCIE BANK Fax 4108955135 Sep 20 2013 0S:08pm P022/031 stahtto. if the Uniform Limited Liability Company set or other applicable law is; ammitted authorize actionfurther eliminating or limiting thellabillty 01 managers, then the liability of any manager of the Company shall be eliminated or limited to the fuliczt °dent permitted by the UnifoimLtmited Liability Company.A et or other applicable law, as so aniended Any repeal or modification of, the foregoing' paragrapit by the members sh

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.
DEUTSCIE BANK Fax 4108955135 Sep 20 2013 0S:08pm P022/031 stahtto. if the Uniform Limited Liability Company set or other applicable law is; ammitted authorize actionfurther eliminating or limiting thellabillty 01 managers, then the liability of any manager of the Company shall be eliminated or limited to the fuliczt °dent permitted by the UnifoimLtmited Liability Company.A et or other applicable law, as so aniended Any repeal or modification of, the foregoing' paragrapit by the members shall not ad/me:7 affect any tight or protection olany inatiager existing at the time of such repeal or Modification. Alellat MORT lAskt.rry. No nfemcer of me Section BCB, Subsection(c) of the-Uniform limited Liability Company Act. ARTICLENING SEV)312481LITY If any OAP), clew" seAlnice, paragraph, or provision of these Articles of C anizatie is held to be /laid or illegal, then it shall not impair et affect the balance oft Articles, and the undersigned Organizer of the Company does hereby ,dedart that. he {voulniaViisiguect and executed the balance of these Articles without such void or illegal provisi4nacP ' ;0 :,t, r... e.) rat ..",- IS :C A Tri -0 cm Cl Pt s €.4' :.., 4. 1.4 4"/ !...1 ct •-• En Istrarare page followil 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089405 CONFIDENTIAL SDNY GM_00235589 EFTA01387214

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 4108955135
Phone4108955135
SWIFT/BICDEUTSCIE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01490418

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 All positions in this Margin Account Portfolio are held in custody at J.P. Morgan Clearing Corp. ("JPMCC'), One Met rotech Center North, Brooklyn, NY 112014859, IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statement is incorrect or you require additional information about a transaction on your statement. This statement is not an official document for income t

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01439262

GLDUS133 Georgetown University Endowment GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P. CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest substantially all of its investable assets into Glendower Capital Secondary Opportunities Fund IV, L.P. (the "Underlying Fund"). ACCESS & UNDERLYING FUND TERMS ACCESS FUND GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. GENERAL PARTNER Glendower Access Secondary Opportunities IV GP, LLC INVES

40p

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.