Skip to main content
Skip to content
Case File
sd-10-EFTA01480431Dept. of JusticeOther

EFTA Document EFTA01480431

Articles of Incomonttion Page 3 11 To conduct its business in the Virgin Islands and elsewhere in the United States and foreirm countries and to have offices within or outside the Virgin Islands and to hold, purchase, mortgage, and convey real and personal property within or outside the Virgin Islands. 12. To dila and everything necessary, suitable and proper for the accomplistunent of any of the purposes or the attainment of any of the objects or the exercise of any of the powers here

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480431
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Articles of Incomonttion Page 3 11 To conduct its business in the Virgin Islands and elsewhere in the United States and foreirm countries and to have offices within or outside the Virgin Islands and to hold, purchase, mortgage, and convey real and personal property within or outside the Virgin Islands. 12. To dila and everything necessary, suitable and proper for the accomplistunent of any of the purposes or the attainment of any of the objects or the exercise of any of the powers here

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.
Articles of Incomonttion Page 3 11 To conduct its business in the Virgin Islands and elsewhere in the United States and foreirm countries and to have offices within or outside the Virgin Islands and to hold, purchase, mortgage, and convey real and personal property within or outside the Virgin Islands. 12. To dila and everything necessary, suitable and proper for the accomplistunent of any of the purposes or the attainment of any of the objects or the exercise of any of the powers herein set forth, either alone or in connection with other firms, individuals, associations, or corporations in the Virgin Islands and elsewhere in the United States and foreign oountries, and to do any other acts or things incidental or appurtenant to or growing ow of or connected with the said business, purposes, objects, and powers or any part thereofnot inconsistent with the laws of the Virgin Islands, and to exercise any and all powers now or hereafter conferred enumerated herein or not The purposes, objects, and powers specified in this Article shall not be limited or restricted by reference to the terms of any other subdivision or of any other Article of these Articles of Incorporation. ARTICLE IV The total number of shares of stock which the corporation is authorized to issue is 1000 shares of common stock of no par value; no preferred stock is authorized. The minimum amount of capital with which the corporation will commence business is 51,000.00. ARTICLE V The name and place of residence of each of the persons forming the corporation are as follows: Barbara Mignon Weatherly Jennie-lynn Falk Dale R. Michael 111-J 109/P00 d r15.1 neural -Said IsCP:ii (00I-OZ-01 Mr JPM-SDNY-00002590 Confidential Treatment Requested by JPMorgan Chase SDNY_GM_00271788 EFTA01480431

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreference

Related Documents (6)

OtherUnknown

Te oetne- we are ore

DOJ EFTA Data Set 10 document EFTA01268833

57p
OtherUnknown

UNITED STATES OF AMERICA

DOJ EFTA Data Set 10 document EFTA01326943

444p
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 EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

18p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p

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.