EFTA01480653.pdf PDF
Confidential Due Diligence Report CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: 3716828 Name: DARREN K. INDYKE PLLC Name Type: STANDARD PROCESS …
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EFTA01582797.pdf PDF
Confidential Due Diligence Report CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: 2316760 Name: MAX FOUNDATION Name Type: LEGAL STANDARD PROCESS …
EFTA01343897.pdf PDF
Deutsche Bank Regional Management 3. Secretary The Chairman shall appoint a Secretary of the Committee who is not a Member but has the responsibility for, among other things, preparing and coordinating the meetings, including distribution of documents, taking minutes, maintaining…
EFTA01343901.pdf PDF
Deutsche Bank Regional Management 3. Secretary The Chairman shall appoint a Secretary of the Committee who is not a Member but has the responsibility for, among other things, preparing and coordinating the meetings, including distribution of documents, taking minutes, maintaining…
EFTA01294859.pdf PDF
…1 'The First State JEFFREY M. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "HYPERIONAIR, INC." IS DULY INCORPORATED UNDER THE LANS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL…
EFTA01359130.pdf PDF
… JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "CERBERUS EXECUTIVE, LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR…
EFTA01387734.pdf PDF
… JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR…
EFTA01299112.pdf PDF
…JEFFREY N. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "NEPTUNE, LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS…
EFTA01294858.pdf PDF
…JEFFREY N. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE , INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR…
EFTA01791392.pdf PDF
…FW: Draft Presentat=on re: Impact of Guarantees IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury. Thus…
EFTA01479909.pdf PDF
…as may be brought before the meeting. SECTION 2. SzeitMisSIggi Special meetings of the shareholders may be called by the President and Secretary, and shall be ailed by either of them at the request in writing cc by vote of …
EFTA01480758.pdf PDF
…RATING: Year 0 - Dissolved Year -1 - 41 Year -2 - 48 Year -3 - 32 CREDIT-LIMIT: No limit assigned or limit suspended - for reason see credit score COMPANY SECRETARY: Attorney DIRECTOR(S): AUDITOR: Saffery Champness BANKER: Royal Bank Of Scotland PARENT:…
EFTA01359272.pdf PDF
… Generally, a printout from the Company's Regitrar or Secretary of State is acceptable. I'm not how to get that for USVI http://lto.00v.vi/corporations-and-trademarks.html didn't have an option to search For this…
EFTA01338326.pdf PDF
…Before relying on any data this system supplies, it should be independently venfied. For Secretary of State documents, the following data is for information purposes only and 15 not an offioal record. Certified copies may be obtained from that individual…
EFTA01391930.pdf PDF
…Secondary Opportunities IV (U.S.), L.P. (the "Partnership") by the filing of the Certificate of Limited Partnership with the Office of the Secretary of State of the State of Delaware on January 8th, 2018. WHEREAS, on the date hereof…
EFTA01480753.pdf PDF
…NEW YORK LLC 457 Madison Ave Fl 4TH Contact New York, NY 10022-6843 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Secretary Dover, DE 19901-7328 6. NEW YORK STRATEGY GROUP, …
EFTA01456735.pdf PDF
…have requested a certificate of Good Standing and will forward as soon as I have . Signatories will be: Jeffrey Epstein Darren Indyke Officers of the not for profit are: JEE — President DKI — treasurer Erika Kellerhals — Secretary CONFIDENTIAL - PURSUANT TO FED…
EFTA01354099.pdf PDF
…Secondary Opportunities IV (U.S.), L.P. (the "Partnership") by the filing of the Certificate of Limited Partnership with the Office of the Secretary of State of the State of Delaware on January 8th, 2018. WHEREAS, on the date hereof…
EFTA01343921.pdf PDF
…case of a tie, the Chairman (or acting Chairman in the Chairman's absence) will cast the deciding vote. Section 3: Secretary 3.1 Secretary Qualifications Given the level of discussion and the dissemination of highly confidential information, the ExCo …
EFTA01472311.pdf PDF
…advise. I have requested a certificate of Good Standing and will forward as soon as I have . Signatories will be: Jeffrey Epstein Darren Indyke EFTA01472311 Officers of the not for profit are: JEE — President DKI — treasurer Erika Kellerhals — Secretary
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