EFTA Document EFTA01480256
N's.-03-0.1 10.17 focus. AUC-12-100 %Salt FROM' ID 2123716002 Ci Ci7 ARTICLES OF ORGANIZATION OF CI NES, 8 0 8 1 3 0 0 1, (pursuant to Section 203 of the Limited Liability Company Law) The cedersigted person, acting as an 3rginizer of the limited liability componv • • be formed taidc the United Liability Company Law by the filing of those Articles. a,- forth the following statements: Fes: The twee of the limited liability eaxpany is NES. LLC "Conn;uny"). $FECOND: The county w
Summary
N's.-03-0.1 10.17 focus. AUC-12-100 %Salt FROM' ID 2123716002 Ci Ci7 ARTICLES OF ORGANIZATION OF CI NES, 8 0 8 1 3 0 0 1, (pursuant to Section 203 of the Limited Liability Company Law) The cedersigted person, acting as an 3rginizer of the limited liability componv • • be formed taidc the United Liability Company Law by the filing of those Articles. a,- forth the following statements: Fes: The twee of the limited liability eaxpany is NES. LLC "Conn;uny"). $FECOND: The county w
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
2123716002Related Documents (6)
EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller 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 PCR
EFTA Document EFTA01364166
3.1 Membership Interests. The Company shall issue one type of ownership interest, with such tights, preferences and obligations as set forth in this Agreement. Holders of Membership Interests shall be entitled to one vote per each percentage point of Membership Interest held; provided that such holder is also a Member. Notwithstanding anything to the contrary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a M
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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:
EFTA Document EFTA01373991
3.1 Membership Interests. The Company shall issue one type of ownership interest, with such tights, preferences and obligations as set forth in this Agreement. Holders of Membership Interests shall be entitled to one vote per each percentage point of Membership Interest held; provided that such holder is also a Member. Notwithstanding anything to the contrary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a M
EFTA Document EFTA01282465
1.-..0%.1 1l Cd OPERATING AGREEMENT OF SOUTHERN FINANCIAL, LW A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement) is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the "Company") pursuant
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.