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
EFTA01002279
2 pg
…Gorayeb
Recording Secretary
Harvard University
Recording Secretary's Office
124 Mt Auburn St
Cambridge MA 02138
Dear Ms Gorayeb,
I would like to donate a gift in the amount of $ 3,000,000 in support of Professor Martin Nowak…
DataSet-10
EFTA01480153
1 pg
…Morgan Entity Resolution Form J.P.Morgan
Jefteg F. ErStfti the Secretary (Or duly auttiOrtIRC Weer) a lilac*" hit LAX
(tpe linty') duly orsanaeo under the tan or §br- s s hereby Way …
DataSet-9
EFTA00598217
2 pg
…SEC.
508. SPECIAL RULES WITH RESPECT TO SECTION 501(c)(3)
ORGANIZATIONS.
508(a) NEW ORGANIZATIONS MUST NOTIFY SECRETARY THAT THEY ARE APPLYING FOR RECOGNITION OF
SECTION 501(c)(3) STATUS.— Except as provided in subsection (c), an organization organized…
DataSet-10
EFTA01360960
1 pg
…of the Corporation and until his successor shall have been duly elected and shall
have qualified:
Jeffrey Epstein, President
Darren Indyke, Vice President and Secretary
Richard Kahn, Treasurer
…
DataSet-10
EFTA01346770
1 pg
…NY 10022
1.103-210 4/8/2016
PAY TO THE
ORDER OF Delaware Secretary of State $ "300.00
…
DataSet-9
EFTA00723383
19 pg
…DUKES HOTEL LIMITED
COMPANY INFORMATION
Directors Sultan Ahmad Bin Sulayem
Ahmad Sultan Ahmad Bin Sulayem
Bobby Mathew Abraham
Company secretary St Johns Square Secretaries Limited
Company number
Registered office 35-38 St James Place
…
DataSet-9
EFTA01092555
32 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 RESTATED CERTIFICATE OF "COINBASE GLOBAL, INC.",
FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER…
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-9
EFTA01143227
28 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 RESTATED CERTIFICATE OF "FOUNDATION MEDICINE, INC.",
FILED IN THIS OFFICE ON THE TENTH DAY OF SEPTEMBER…
DataSet-10
EFTA01375188
1 pg
…STC —Jeffrey E. Epstein
Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke
Authorized Signatory@SFL —Jeanne Brennan
Kindly confirm if there are any material changes to this account? Attached checklist completed after review of this
account.
During review, I found…
DataSet-10
EFTA01361732
1 pg
From: Amanda Kirby
To: Janice Franklin
Date: 10/25/2013 10:12 AM
Subject: KYC Question --
Classification: Public
Hi Janice,
For the below rejection point does the secretary just need to sign schedule G?
Should the signature be notarized? Please…
DataSet-9
EFTA00088730
1 pg
…Date: Fri, 25 Jun 2021 16:09:09 +0000
The referenced document are from the JPMC production regarding Jeffery Epstein.
Beginning Bates Ending Bates
Description Comment
Number Number
…
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-10
EFTA01362820
1 pg
…of the Corporation and until his successor shall have been duly elected and shall
have qualified:
Jeffrey Epstein, President
Darren lndyke, Vice President and Secretary
Richard Kahn, Tre…
DataSet-10
EFTA01362336
1 pg
…Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signatory ----- Darren K. Indyke
Treasurer Richard Kahn
SOW Company Financial Trust Company
Kindly advise whether are above identified RP's are c…
DataSet-10
EFTA01480193
1 pg
…the Secretary (or duly authOnted officer) of JEGE LLC
(the -Erbtr.) duty organized under the laws a LtSVI hereby certify that the following is a true and complete
copy of resolutions adopted by the governing body of the Entity by…
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 …
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