EFTA01305670.pdf

FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you requested, this office does not have a record of the exact name you requested. The document(s) provided appear(s) to be of sufficient similarity to be the entity requested. 201907150022 88 SDNY_GM_00173770 EFTA_00195425 EFTA01305670  STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. CUOMO ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON AVENUE . ALEANY. NY 12231-0001 ROSSANA ROSADO YVWW.00SNY.GOV SECRETARY OF STATE JULY 16 , 2019 FEDERAL BIJRFATI OF INVESTIGATION ATM CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71r STREET CORPORATION ET AL Dear Sir/Madam: This is in response to a recent subpoena for copies of corporate records relating to the above named entity(ies). Attached are certified copies of all documents on file for the above name(s). The Department of State understands that this mailing will be accepted as compliance in full with the subpoena, and we understand that it will not be necessary for a representative of the Department of State to appear at the time and place specified in the subpoena. Please note; this office does not keep records of individuals. Please contact me if you have any questions. Sincerely, Ki4n E Teta Business Document Specialist 3 Division of Corporations KT/ Enc. er r NEW i YORK STATE Of Department OPPORTUNITY of State SONY_GM_00173771 EFTA_00195426 EFTA01305671 Grind Jury Subpocna gnitetratatesPietrict arrntrt SOUTHERN DISTRICT OF NEW YORK TO: New York Department of State Division of Corporations Ann: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 26, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the uested records are 1) produced by on or before the return date to Federal Bureau of Investigation, Attn: CFI 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: Email: ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 10, 2019 GP)Mar3EIVAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: SDNy_GM_00173772 EFIA_00195427 EFTA01305672  RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State ofNew York regarding the incorporation of the following entities: • Nine East 71' Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY 10022/ 301 East 60 Street, 10F, New York, NY 10065 • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Personal appearance is not required if the requested records are (1)produced by on or before the return date to Federal Bureau ofInvestigation, Attn: CFI 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: mat : • and (2) accompanied by an executed copy of the attached Declaration of Custodian o Reco s. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. SDNY_GM00173773 ' EFTA_00195428 EFTA01305673  STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the ............. Department of State, at the City of Albany, on ..* O? NEW/ ;-.'.. July 15, 2019. •...ect \•• ••.. ci) • Ca • Brendan C Hughes te, Executive Deputy Secretary of State 4p • •.1'31EN T • • ...... Rev. 00'19 • SDNY_GM_00173774 EFFA_00195429 EFTA01305674  a cI a, CERTIFICATE OF INCORPORATION Cr OF mime EAST 71ST STREET CORPORATION _ Under Section 402 of the Business Corporation Law of the State of New York The undersigned, being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Dusiness Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street co Corporation (hereinafter sometimes called the "Corporation"). 2. The purposes for which it is formed are: era -r To engage in any lawful act or activity for which corporations.. ee may he organized under the New York Business Corporbtion Law, ea provided that Ule Coftporation it not to engage in any act or •-- ect;vity which requires the consent or approval of any state o'•'rial, eepartment,.board, agency or other body, without such eeesent or approval first being obtained. 3. The office of the Corporation in the State of New York seal]. be ;ocatee in the County of New York, State of New York. 4. The aggregate number of shpres which the Corporation shall have the authority to issue is 200 shares, each having a pa: tie of $1.00. 5. ' The Secretary of State of the State of New York is hereby. designated As the agr-nt of the Corporation upon whom any process ie any action or piceeeding against it be served. The post of! t co address to which the Secretary of State shall mail a copy of any process in any action os proceeding against the Corporation which ep may be served upon. him is; -r c/n CT Corporation System La 1633 Broadway New lurk, NY 10019 6. The Corporation deeignat r CT Cox:Potation System, 1633 Broadw.y New York. NY 10019, as ies registered agent in this state upon ?Ahem. any process against this Corporation may bq served. SONY_GM_00173775 EFTA_00195430 EFTA01305675  •it el 2: ::::4 4$5. 4 5. ut 04 • ?J.! WITGESS WHEREOF, 1 have hereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. Ted 8. Hipsher, Incorporator AddresR c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J - SDNY_GM_00173776 EFTA_00195431 EFTA01305676 C648486 CERTIFICATE OF INCORPORATION OF NINE FAST 71ST STREET CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK r STATE OF NEW YORK DEPARTMENT OF 57 ATE MED AM 2 51989 lom Of 0HEZ$ $ .3421 %MO FEE $ TAX $ 9:0UNTY FEE 4 nigra uutioI. — $ SOFIC HAtriCr lil Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Iu 68.a: 17 r SI 1V TUI flq 'I .0 SDNY_GM_00173777 EFTA_00195432 EFTA01305677  STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. • WITNESS my hand and official seal of the .......... Department of State, at the City of Albany, on *. NE W' July 15, 2019. •••,S(ci •/- •.. : (1) ta,b4sar Brendan C. Hughes .. te' A, • Executive Deputy Secretary of State %.74ENT •• •......... Rev. 06/19 SDNY_GM_00173778 EFTA_00 195433 EFTA01305678  * g mitt '-'" •••'' „ , I . 1. - , . 3 i 3 i I io : . M :\ ."-'s• ›.- P ,L 4i 5 frit Z II 1%-- 1 '1" 4,, :- , It at' at-- t's e"?'• II - 4 1I n - I, a1 6 ii k. r , *... . II Li tq *••• ...;o -, git Ititt g2 ,,,...,• ,,,, , 1,i gi v „t. ,.„vii.,. . ),- L kr I I I r ••• w» 7377 EFTA_00195434 EFTA01305679  • SiWU 05 270 0 1142 .f •• ins "7-2a isofp.. ~el »Wen thaildlienirilkili Dailareglirin A Now Volt Cream aft ri e• la WS "sea 1318 or a Taraift• flan in mtw twit stele thitYEWi iStr~ tlt ~if a fear enritin ra Maw ardictini ~on an **nap men» s r esSa ~al% ant imosibio Yin s wars met tare Cerporwe en Lore Lyce.. el pets to saw 13I1 el w awn teen tertf4afila •IneOrdlreciel *a 1111 lens *I time ha Wtla. nnisat • naled Clawitnns roinew n Moo el YU/ In ~I l• Meet Pale ill "We ad by slap S14-473- 2452- Ø112 ~In eat Ala NY um -coos el Willa 1.wJy WWW• . IWWWW Ise Ws Pala from •• DoPetir el Taw', r F eatne-tIre Ia 1.111,1~ st awn Gnaw*" Prorense s r Iler N.1.Inaa Dna 0i~ Wt ~La wit WA Sift Cara el Tam and Fla ssera Cal eir .we to Ore Vann firs. Attn. NY 12227. - • • fa. ied atrafie. e •I eareersbee w ~dam Sr ~Vs! , ~I is ta alma ra dun% tese fl ifs" /bal ••• Par --Ws Wei ell es Yaw lysrift lat. N Mod In to Øke. *1 Incerlfiratne Men le lay fib ilia as • **Ilensa ea nut case nap belief m4 fa mew 409 N •• peon canny' fed my enr subject th• amen nawch e isw dim •• e•lart $ awl aNle. r Iran Oran mat 1.41 mode ~We th M tNlatmw •I 111*-- CS) leT fillag Fed Pie s try NW* f lie is $50. Øa sf CdrPreffees. 112 W~AillielLaNs 550.60 In. h• ea*elf -mine toontion. to erDann•M ti Wen. Sos retrifirri. complurd. Eta Milb NV 17231- DM. - 41, Preen: of Addresses sad filletIOIS, Part C dayof fis!"- 4 19 . by Me has been subocribed this 3 0 IN WITNESS WHEREOF. t11b certificate of Perkin. nts made herein are true tindet the • the stateme undermined who affirms that oft• 0 CI :3 47t 1 STATEdE tirw yA bit aseniMOINS ,trt,T, D FPA WillitrPfr or FiLi_u MAY 2 7 /993 • SDNY_GM30173780 EFTA_00195435 EFTA01305680  STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the.Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State ENT ps.• . • 0000000000 Rev. 06/19 SDNY_GM_00173781 EFTA_00195436 EFTA01305681 • P11 NYE DEPARTMENT OF STATE • DIVISION OF CORPORATIONS Stalest of Addresses and Olaittprs, Pea B 1379614 ovum; t60.00 CORESSAISKAME NINE FAST 71ST STREET COMMIS • .• • • OF ba eic•Ro 0. 0,C C',/,{ ID RAW Ar ityyrtlf, &Doss 01 11« la/11 • JEFFREY E. EPSTERE net. a no ablin944 alms yen' Ainni Al SOUTH HIGH Miff Stetefratrit tIllra; of latt yrnair. ;Us &*a SUITE 3710 this bor.: cos, US 061 43215, ill ~it cf no MISNAME Ex105001 0.W. . NINE EAST 7151 STREET CORPORATION 41 SOUTH NIGH STREET . Slip, aria an the rivets*. troltria payrnant SUITE 3710 of $50.00 'sayable to te Dian, of Stela COLUMBUS ON 43215 linstcr Of Mama 1/1/4611 C/O Cr CORPORATION-SYSIgt 1633 BROADWAY NEW YU" NY ID019 1110 aWt tag S0.0 .1.-t.CILA> Q0.1' tray nit el) MlhLi •11~ 2199308 201379614 305000._ SDNY_GM_00173782 EFTA_00195437 EFTA01305682 EFTA01305683 8£456100 1143 MEL LOCINOANOS • Statement of Addresses sad !Urethra, Pert C -rt.4*, 1%::,.4%- titaNc r (he IN WITNESS WHEREOF. this certificate has teen subscribed this .2.0.) .day'ist.041:04Fift, undersigned who affirms that the statements made herein are true undeftha Penal Of; rxrpfey: jecCedx .J. S„,;94 roma OR lin • SiCe CI; MOO 0/1 MU/ S. "2202263 931028 000056001539000015 50.00 wag 0110.' IM  STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. . . • WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. * • .&t.ss 4 -• W-4aeitta-- Brendan C. Hughes • Executive Deputy Secretary of State Rev. 06/19 SDNY_GM_00173784 EFTA_00 195439 EFTA01305684  IRS CEPARNMIXT CF STATE - CNISICN CF ~ATKINS It atfleCO lit& glealal SI*Miallf, Pan A 1371614 0611997 I *too I r ::aturacatuar. NINE EAST 71ST S1TOF2ICORPORATION I 1 a- - I 1 T04 • S atan II a an. , o<Inod .. ts ' l otus, of cuss. i Nona- as*.nriaL proses on a UN - cooloteranon I I toneuitsa, pit ot.xuen LAor ~Inn GM Mertes La Sect*, 301E N et not roloond e non 72—fainar wet Leslie H Wexner ' ~3 OF. Leone THE CHEEP 5906 East Dublin-Granville Roåd EXECUTIVE e^7 Vale ZA• • • OFFICER -New Albany OE 43054 I awe ADOKESS OF THE ~OPAL Accar11 EXteurrve 5906 East Dublin- Granvilke Rs/Ad - " CoMOTE •. 7 nare te • • New Albany, OH 43054 4 ww Bowl ' of OF =, C70 ,CT Corporatibn System ....- Ps°ClEn;cliamisi1633 !fro -aSi • ", c -----.__ New - York . . .144 45619 Nyz DEPARTMENT Of STATE • DIVISION OF CORPORATIONS 444 rahoo Sidnnial Ststasst, Pert B 1379614 0811997 $9.00 C±Moor ca. ohit NiTE EAST 71ST STREET CORPORATION I I. • ågoo Ln earsotate 42~0 es Nit nor. onwpoo ~pm JECIRET E. E.PSTEIN 41 SOUTH HIGH STREET SUITE 3710 _ COMPAEWS ON 43215 -- •le Rirdr2.31, Of go/ ~WM filiTafiTa arr( NINE EAST 71ST STREET CORPORAT1C01 4ra. 41 SOUTH ntal STREET SUITE 3710 OH 43115 COLUMBUS assliumen kle_981 1 1 J.ne C=TION SYSTEM 004).545-.1 4' .1833 B Y., • NEW rClie NY 10011 'vice No v!.& Phew hoe f•C )YOU MUST SIGN ON REVERSE) oot.ii$7 (10, 111 MEL L0CINS-ANOS 7191706 201379614 300100 EFTA01305685  • ' .... A.I.S.1S,IIMOISS IS b no lier bablaille Se SW Ille • rare et Sete Inb 0 *Sae Caaaa ta t at amides met Is lees stamp ban in.. Yea SI *se Squirrels etsae* enini loam try.ità pass a Sa ga -- - SS* WS MI A Ila dies Casay bat Sabana soston Ste lb es ea Veep ml pally San Nei IIIIMIÉN• IS diem ....eagle ér »sat bays maims et Sy wit IS Oalleals Sal be tleal a is S Ossa sl. brae, '' Csnis Mw, If LIMAS e by allbs nat-msz Yes ne Iblo Slia le Sat Pailladay III 'Ss. Sy. rids" A my( Ismas lr MISS iiI - Cepallar. IS Is Des if Imii• ari %a le fa Ilit MSS s Is mile W Me val. 1 MI i Psi sea .4 IS S SS by olhe 5111 in- doe. nil nee .`Y be SSW a Ica oast Sr etArt Ils a Sly 'Seam & Plait . - St Siess Ina it.lbws Si. Nam we ital. , , _ r , _^ - ... . ' • . . . , ' . • . Sisr • S «Sae »Si all by MSS it St boralbsbe.yeSS,rs " • dollaSal es bifirSte******** st 12.0. am sua*teSeleilige is, . , La . - . . ... . .. .. . ' - me pai - se flienlbb Ile!allibletil"SY "" " el" ile iissat Min it sliltrho andilob le OSS" mielholigeïts:;;S w•n" /wa n e " aide* Ittelein . • ' - "-T . OS • . . • MSFa he OM, My bbb Ile US Cbsiiiat sew a/SS le milli ffl ira le 'Cluitieni of Sad jigi be sool ma . - Sinitiabe is iispoord, ifinsitiliell hi ialfreail • lor oures: le va as siiss . SP , 'WOWS+. All+Fir =Mat . . "it .. 9 . . . • — • -,- ___________---,---- 4.-------- r — ----------------- . . , .. .. . . --.• c.;;--- --,-44,----.------ ,,--..s 2---- . —47 . . Bait/ SYstsame Part C . ,t .. .. . IN WITNESS WHEREOF. dés cetWielœ habisia ints:«13ed this ....sus am., whoam., mat =ant= *lade honk at trig edit die ,tynahiS of % e . ,,,, ,,,•,,,„...kri,,,-,-,;-,•ii. • ...•... • ,15ane-c.›,3 lC. T.•.dyle -e sr oft Taco« a mat . lboovw-4. SeceLn ≤;ece mast : orrEets* •I•let a Tin tat - . r.,5 . • 9841101inrs. er• Thts_tc•a ew tad tri fa untstral et SDNY_Gm_00173786 EFTA_001 9544 1 EFTA01305686  STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the ............ Department of State, at the City of Albany, on ••...s 6E NEwi ''• July 15, 2019. • (s. .)--'... /At ,-, • c a Brendan C. Hughes %t o Executive Deputy Secretary of State ...7'AfENT • • ........• •• l(CV. 06'19 SDNY_GM_00173787 EFTA_00195442 EFTA01305687  tairatknom I Was n• nriii„„ II I wrloraglri ~se la troallirten .4 wept throw*. or Ihrebor Jerome... r WM -4 r COSTS{ I eurrinlir grOdontiert treriritte• aS liaison Law Unto, ICU It Is * trurrool r nowt . * irn tir . luddi aig Efr ey E . _EosIteir i .Pre fadent • e ADVANIM OP 1.:: THEONIP C.jo Dcl-ere..n K . Lsybe , Es„ 457 IMachscr r u t 1 4PCor mann . COMO crfr NC-N/V.7,4C i OO2 2. ADDRESS or wrigua.C.--E-A s+ THE ORPICIPAL I h s , EXECUTTVI OFFICE, Oici or, _ a . ( c DCK--/ k I C4 Ern 457 ee Lic— Lim i gar"' run -• Is • N v., y o ,,p_ e N 10 -)22 - At SERVICE Of 0-e t en K La-, PROCESS • t I) ADDRESS '- f 57 NACII-Cli SO% ktr-olk- IC---_, re.A_1(11. -r .Icce CT( SUIT 211/ • • Ne w tic_ - i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS /LOC FIVVQ0 Fee 81eanlal Stateasant,'Part 8 • iairt i l:r Nairn 1379614 Ca/ 1.99 - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. •xic.IE prtt. S ' LESLIE H 5908 EAST ANI-GRANVAIE RO -- 1 NEW ALEIMP(.5%4395.4 If there re no changes to the Information a' byl4fat Of T. WW1 PAPPrrAt Ivirontre printed in Pert B, sign Part C and rintrn with NINE EAST LIST STREET CORPORATION peneget,Fayable to the Dept of State 5908 EAST 011euti-annivitu RD NEW ALBANY ON 43054 el IfICEL2121661116011Th 71-1-m• ;1 ! " U0 CT CORPORATION SYSTEM 1633 BROADWAY NEW YORK WY 10019 98090 OH • WI no rung PROW MS .we O (YOU MUST SIGN ON REVERVD 1 I Ixa !in 1O7/MI • SDNY_GM_00173788 EFTA_00I 95443 EFTA01305688  .. IMPORTANT 8i ' -r1 A Noe het Cationtion Wt. le re le cieductat lutes 4 *mid fie i tattiest' 0 i Pielliet le ea ton If Ime f. tar, ails*. 1311 leatirsso sowarelies a leer sistiathee Plow tad WSW Ile I terreade et Awilmtley poet Irmo., ism et m . . r ..... TialSwess of LOOSa metal ie wee. it t : %swiat mil immistse OSSA 0 PON. MIAMI 0 reesseeket AM'. WV wrisiliii. it teenersiet ass*, le St. anemia Tillintell Se fete 0 *et was et won* lait SSW tag Peas altheillet WieWthe IMPS ill lho NO 1 12.231. ta.2 et let Algot $11-473- 2412. Yee Se SW shiest le-i t Maas jo II. -I litisteeenteal to 'nen 0 Ineen renEnhertf front alasteeeme-le Zetelies-led-liesitai-Arisliiiiiiiit br____,; - tn% by osfW Tanert4 ln — Ilh, refeestrineekrice-illiiiset pc MI DeSeltret Of TWO*" A Pima Tat/WM Astriflo Sea WA Merriam Cana Aire/ MY 12227. ..., . Ptality - to theory tile this rtsornerd will be reflected in the eloOortmorter motet r Part Am r Poimitiont ry Fool LOW Wiltrt the CrikabOr, i elf.. of t2SI See Section in e1 m Betimes Coessets Finns Feted Jetty 'Hint ported Is the Sends month during *Pith the rollitat Ortilin of inaOiTanitiPo Or oXii!tillittoa for Ott:1 (1Y war filed or the eifft- tive Bete *4 1 corparse exirtanak boon if stated In the certificeto of Intstorrion. Nitta Fat The irtelytery I ti ing foe is to Checks and Moray erten mini be nob peyett • to eta '0esa - trhaht of Stn. 00 Cr rest rah sere errurn arm; corrosletat end with SLOG fee. in thy orreeleen, to the Desarenent of Stow, Malabo of Corpowitoon, Altiorry, NY 12231-Coot Biennial Stif0076I71, Part C Signing • • steie4e eittib t;. '4' Ma • J- • OP M Y SeCe - C-±0 _t OR TYPE THE mewl onitros STATE DEPARTMERI OF 4 FILED BcP, • 9 OS 0 2 00a 41 BY: s Ma MO YAM Mow on tee SDNY_GM_00173789 EFTA_00 I 95444