Skip to main content
Skip to content
Case File
sd-10-EFTA01450332Dept. of JusticeOther

EFTA Document EFTA01450332

(3) The Corporation Is duly organized and existing under the lows of the State of t € 1%1 L. has the powers to take the actions authorized by the resolutions certified herein. (4) No action has been taken to rescind or amend said resolutions. and they ere now in full force and effect, (6) No one other than the Corporation shall have any interest in any account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450332
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

(3) The Corporation Is duly organized and existing under the lows of the State of t € 1%1 L. has the powers to take the actions authorized by the resolutions certified herein. (4) No action has been taken to rescind or amend said resolutions. and they ere now in full force and effect, (6) No one other than the Corporation shall have any interest in any account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE

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.
(3) The Corporation Is duly organized and existing under the lows of the State of t € 1%1 L. has the powers to take the actions authorized by the resolutions certified herein. (4) No action has been taken to rescind or amend said resolutions. and they ere now in full force and effect, (6) No one other than the Corporation shall have any interest in any account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporation this day of SEAL Signature of Certifying Offi011f .1 VV- C LA. Name Of Ceithitbotifficer kJ/ ' Pyre° c." ‘ C9—C? CA. fT Corporate TRIO onatifyind Mkt 011lielflibtg*/***Iitd‘Ottlitiiilg Otriter must sign if the firet certifying °Ski' is ono of the parsons listed in MaiNit. Signature of Second Certifying Officer Name of Second Certifying Officer Corporate Tele of Second Certifying Officer IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STATES, THE CLIENT MUST COMPLETE AND RETURN A FORM W-8 ALONG WITH THIS OFFICER'S CERTIFICATE. 09.PliV.0/86 Corp Acct &tan & T&C (02/121 CORP CO6420-022212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105888 CONFIDENTIAL SONY GM_00252072 EFTA01450332

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01355534

Glendower Capital SOF IV, LP. 7 Legal disdakners for perjure In Columbaa. This rnarkettng material does nisi constitute a public offer in the Republic of Colombia it is being distributed under orcurnstame, which Co nrA con:into:le a pogo of ferhig of securities under applicable Colombian securities Nws ant t regulations. Neither the proilocts. or the Management Canpanyibstiers have aria will nor be registereh with the ca,perintencence of finance of Colombia. Potential Colombian investors sh

1p
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

SUBS

DOJ EFTA Data Set 10 document EFTA01307372

96p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
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
OtherUnknown

Te oetne- we are ore

DOJ EFTA Data Set 10 document EFTA01268833

57p

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.