DataSet-10
EFTA01464217
3 pg
Not -For -Prof itOrganizationResolution-DepositAccoun
t
DeutscheBankTrustCompanyAmericas
Secretary of
(a corporation] [an unincorporated association) duly organized and
existing
under the laws of
, 20
, described
herein as 'this organization,' hereby certify that the following is a
true copy of resolutions adopted…
DataSet-10
EFTA01480857
1 pg
Confidential Due Diligence Report
Florida Secretary of State
Corporate Filing
Business Information
Filing Number: L03000050201
Name: NEPTUNE, LLC
Name Type: LEGAL
STANDARD MAILING Address: 1112 NEPTUNE DR
…
DataSet-10
EFTA01295246
6 pg
PAGE 1
State ofDelaware
Office of the Secretary of State
I, WILLIAM T. OJILLEN, SECRETARY DF STATE OF THE STATE OF
DELAWARE, DO HERESY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
LOH …
DataSet-10
EFTA01582782
1 pg
Confidential Due Diligence Report
CORPORATE RECORDS
Florida Secretary of State
Corporate Filing
Business Informati
Filing Number:
Name: ELLMAX LLC
Name Type: LEGAL
STANDARD MAILING Address: 16 ISLAND AVE APT 7D
…
DataSet-10
EFTA01582797
1 pg
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
…
DataSet-10
EFTA01659283
2 pg
From: First Alert I Flash
To: MM) (FBI)"
Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:08…
DataSet-10
EFTA01343901
1 pg
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…
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
EFTA01359438
1 pg
…30
Address:
SSN:
Confidence: Medium
33:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Addr…
DataSet-10
EFTA01480054
1 pg
J,P. Morgan Entity Resolution Form
.J.P.Morgan
LA ygge the Secretary (or duly authorized officer) of SOUTHERN TRUST COMPANY, INC.
(the 'Entity') du…
DataSet-10
EFTA01869553
2 pg
To: desmond_shumat*
From: Jeffrey Epstein
Sent Fri 5/6/2011 11:30:41 PM
Subject: Re:
the party secretary from shingua university„ HU?
On Fri, May 6, 2011 at 7:29 PM, desmond shum(n) aNa- wrote:
Who is…
DataSet-10
EFTA01343859
1 pg
Deutsche Bank
Position title Member name Legal entity Country Unit E-mail address
Filiale New
York
Secretary
Deutsche
Operational Risk
…
DataSet-9
EFTA01027635
4 pg
From: J
To:
Subject: Re: Jim Kim
Date: Wed, 23 Jan 2019 21:10:48 +0000
https://news.yahoo.cotn/interior-secretary-ryan-zinke-came-undone-174019440.html
On Wed, Jan 23, 2019 at 9:49 PM…
DataSet-10
EFTA01393010
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, Tre…
DataSet-10
EFTA01362395
1 pg
…McConnell Denise J. Larcisi\_,
Chairman of the Meeting Secretary of the Meeting
THE UNDERSIGNED, being all the Incorporators of the Corporation,
acknowledge that they attended the foregoing meeting without protest of a…
DataSet-10
EFTA01294988
2 pg
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
Deutsche Bank Trust Company Americas
upon symbol or Id…
DataSet-10
EFTA01282678
1 pg
…OF
SOUTHERN TRUST COMPANY, INC.
The undersigned, Darren K. Indyke, being the duly elected Secretary of
Southern Trust Company, Inc., a United States Virgin Islands corporation (the
"Corporation"), hereby certifies as follows:
1. The nam…
DataSet-10
EFTA01380444
1 pg
…al.
please note that Erika Kellerhals who is secretary and treasurer does not have signing authority on this
account
thank you and please contact me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York…
DataSet-10
EFTA01480134
1 pg
…it was adjourned.
William S. McConnell Denise J.
Chairman of the Meeting Secretary of the Meeting
THE UNDERSIGNED, being all the Incorporators of the Corporation,
acknowledge that they attended …
DataSet-10
EFTA01345300
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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