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📄 Extracted Text (334 words)
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
ℹ️ Document Details
SHA-256
718e7a1f238fc4f6f60c47e4927de6d3d4f775381c3010ea9bd158695f265c07
Bates Number
EFTA01480485
Dataset
DataSet-10
Type
document
Pages
1
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