DataSet-10
EFTA01384433
1 pg
Devi:Fiche Bank
Wealth Management
Not-For-Profit Organization Resolution—Deposit Account
Secretary of Gratitude America Ltd , [a corporation]
[an unincorporated association] duly organized and existing under the laws of US Virgin Islands de…
DataSet-10
EFTA01388761
1 pg
…Resolution Deposit Account
t _Cr% 14/{s- ieskliecea Secretary of Gratitude America Ltd (a corporation)
(an unincorporated association) duty organized and existing under the laws of CtSirligh.alancln
"this organization," hereby certif…
DataSet-10
EFTA01345177
1 pg
…Americas
upon symbol or identifying mark by rubber stamp, facsimile,
Secretary of &nkihjt.t}111t:PLLA mechanical. manual or other signature (and any such
la corporeticil fan trtncurryouced 2ssecialit_a
…
DataSet-9
EFTA00768289
2 pg
…com>
Date: Thu, 05 Nov 2009 11:52:13 +0000
Importance: Normal
Dear Jeffrey
I am sending this to Peter in the next 20 mnts
The Rt Hon Lord Mandelson
Secretary of State for Business, Innovation and Skills
Department for…
DataSet-10
EFTA01362350
1 pg
…rubber stamp, facsimile,
L mechanical, manual or other signature (and any such
Secretary of fcr...44 bac- A -Teriao.). 1--kt •
(a corporatical (an ininconacka:ec regereted and endorsement by whomever …
DataSet-9
EFTA01255107
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to…
DataSet-10
EFTA01298466
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to Ii) certify as to the
corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the
"Board") and (ii…
DataSet-9
EFTA00235831
4 pg
…JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF INCORPORATION OF "TERRAMAR PROJECT,
INC.", FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF…
DataSet-10
EFTA01295161
2 pg
…the "Undersigned") hereby certifies that:
1. (a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or conse9t, ("Corporate Resolutions") of the board of directors or other…
DataSet-10
EFTA01387085
1 pg
…rubber stamp, facsimile,
L mechanical, manual or other signature (and any such
Secretary of fcr...44 bac- A -Teriao.). 1--kt •
(a corporatical (an ininconacka:ec regereted and endorsement by whomever …
DataSet-9
EFTA00879155
2 pg
From: drsra
To: jeffrey epstein leevacation®gmail.com>
Subject: Re: Fw:
Date: Thu, 06 Jan 2011 23:04:21 +0000
According to Trent's secretary, there are multiple checks for large amounts. We opened the account with
$100,000.00 Sept…
DataSet-10
EFTA01298564
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii…
DataSet-10
EFTA01362374
1 pg
…rubber stamp, facsimile,
L mechanical, manual or other signature (and any such
Secretary of fcr...44 bac- A -Teriao.). 1--kt •
(a corporatical (an ininconacka:ec regereted and endorsement by whomever …
DataSet-10
EFTA01448991
1 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to fil certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and fill…
DataSet-11
EFTA02434777
2 pg
…[email protected]]
From: Sultan Ahmed Bin Sulayem
Sent Thur 11/5/2009 11:52:13 AM
Dear Jeffrey
I am sending this to Peter in the next 20 milts
The Rt Hon Lord Mandelson
Secretary of State for Business…
DataSet-10
EFTA01345192
1 pg
…Account
Deutsche Bank Trust Company Americas
I. upon symbol or Identifying mark by rubber stamp, facsimile,
Secretary of mechanical. manual or other…
DataSet-10
EFTA01295165
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii…
DataSet-10
EFTA01456623
1 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the
corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the
"Board") and (ii…
DataSet-9
EFTA01255352
2 pg
…(a) the Undersigned is the duty appointed Secretary or other officer or director duly authorized to (I) certify as to the
corporate resolutions or consents (*Corporate Resolutions") of the board of directors or other governing body (the
"Board") and (ii…
DataSet-9
EFTA01255076
2 pg
…(a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii…
Comments