EFTA01480485.pdf

DataSet-10 1 page 334 words document
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Full Legal Corporate Freedom Air International, Inc. Name: el (No P.O. Box address. Must be a physical address.) Primary Corporate Address Name: Freedom Air International, Inc. Attention: HBRK Associates Address Line 1: 301 East 66th St., Suite 10B Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10065 Country: UNITED STATES Tax ID # : 134109791 Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: DE Where is the Company Incorporated? What document did you obtain to Certificate of Incorporation evidence state of domicile? Articles of Incorporation, 8/16/2010 Partnership Agreement, etc We are updating this DDR to reflect a title change from Schmitka Air Inc. to Freedom Air International, Inc. The client has provided us with a Certificate of Amendment of Certiificate of Incoporation of Shmita Air Inc. and a copy of the W- 9 reflecting this change. Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating this DDR to reflect a title change from Schmitka Air Inc. to Freedom Air International, Inc.. The client has provided us with a Certificate of Amendment of Certificate of Incorportion of Shmitka Air Inc.and a copy of the W-9 reflecting this change. (Please identify referral source, etc.) Have you met with the Principal/Authorized F Yes r No Individual? Legal Entity: Corporation Corporation What is the nature of the business operations? 5-corporation that holds private aircraft. (Describe products and services offered, how long in business, etc. If this is an operating company, indicate appx. number of locations and appx. number of employees, list a website if available) Public or Privately owned? (if public, where Private traded?) Locations served? t Domestic r International Is this a cash intensive business or a business C Yes ( No that uses cash as it's principal activity? (e.g. convenience store, restaurants, retail stores, liquor stores, cigarette distributor, vending Confidential Treatment Requested by JPM-SDNY-00002654 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271852 EFTA01480485
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SHA-256
718e7a1f238fc4f6f60c47e4927de6d3d4f775381c3010ea9bd158695f265c07
Bates Number
EFTA01480485
Dataset
DataSet-10
Type
document
Pages
1

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