EFTA00073312.pdf

FEDERAL BUREAU OF INVESTIGATION ATTN MMIIMMe 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. 2019071500?2 88 EFTA00073312  STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. CUOMO ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON AVENUE . ALBANY. NY 12231-0001 ROSSANA ROSAD0 www.00S.NY.GOV SECRETARY OF STATE JULY 16 , 2019 FEDERAL BUREAU OF INVESTIGATION ATTN: CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71ST 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, Kiln' Teta Business Document Specialist 3 Division of Corporations KT/ Enc. 7 _1EW YORK STATE OF Department OPPORTUNITY of State EFTA00073313 Grand Jury Subpoena prritehatittes!iztrict Qlourt SOUTHERN DISTRICT OF NEW YORK TO: New York Department of State Division of Corporations Attn: 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 ofNew York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City ofNew York, New York, in the Southern District ofNew 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 GEOFFREI"S. AN UnitedStates Attorneyfor the Southern District ofNew York eVnee.-. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073314  • 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 71g Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY 10022/ 301 East 66th 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: Email: and (2) accompanied by an executed copy of the attached Declaration of Custodian o Reco s. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. EFTA00073315  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 oY NE tr-.* •• July 15, 2019. •••. ,c`c• gip•'.•• '"P • • (,) 4.v Brendan C. Hughes . 44, • Executive Deputy Secietary of State '. .4 ,S.'•: •..1 . ,4) S. '• l fENT 'O' • '• • ' • ......... • Rev. 06'1 9 EFTA00073316  a c 14 4'U ,.-F J. .. - .••••11. CERTIFICATE OF INCORPORATION OF Mlle 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 Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street op Corporation (hereinafter sometimes called the "Corporation"). CL) re C. The purposes for which it is formed are: aJ -r To engage in any lawful act or activity for which corporations-. (3 may he organized under the New York Business Corporttion Law, _ (.3 provided that t;le Corporation is not to engage in any act or =-- aet;vity which requires the consent or approval of any state lepartmenteboard, agency or other body, without such eessent or approval first being obtained. 3. The effice of the Corporation in the State of New York shall be iocattel in the County of New York, State of New York. 4. The aggregate number of shares which the Corporation shall have the authority to issue is )00 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 agent of the Corporation upon whom any piocesr up in any action or piceeedi.ng eqainst it be served. The post of! t up address to which the Secretary of State shall mail a copy of any gee process in any action ei proceeding against the Corporation which pp may be served upon.him is: c/0 CT Corporation System 1633 Broadway New Yurk, NY 10019 6. The Corporation designat E CT Corporation System, 1633 Broadw-y New York. NY 10019, as its registered agent in this state upon Aix. any process against this Corporation may be served. •=• EFTA00073317 • IN WITNESS WHEREOF, I 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 B. Hipsher, Incorporator Address c/O Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 36743 -2- EFTA00073318 C048486 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK e- r 3. STAN OF NEW YORK VEPARTMENT OF STATE Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street COlutbus, OH 43215 ; II 60, rw la L SP°V 3a,O 41 EFTA00073319  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 of NE W'''. July 15, 2019. I' .• •'., -.4/ -. 0 \ 11,:i• tii 4 , .: c') ?Pir,.6 ---• ,..., •* )0ti ii * .. "..~•:-... _ 44 Brendan C. Hughes Imirarit t ;:t aii 1Pwr Executive Deputy Secretary of State • 41ENT °" .* ......... Rev. 06/19 EFTA00073320 Pta COMMENT CI STATE - MASON a CCOPORAMIII *sato rid EFTA00073321 Stases If Address - Oirsctsrs, Pat 117.11141 NMI* SWUM cr..... .0._ .❑ jih.7 .•.....,.................• • amenniuss. EAST 7117 SlTIFIT COMPONATTON at Ma ..n • se as r malmal A/Mottle (Agriarlin ail Win a kale no. NEI or riming bran e r -46, F c 00% l,%. „,,,, t00110 10P ACC." Sal 4 1) 4 AL I - C 2h 3 7i es Os 'CM n / Led I .1 6 5/ 7 i . AS Artgrianik;‘ Alit Ms* -in-titt• , .0... • . •••• 11.4L 1-3i- . _ • .`' am V/ -S h.i•. ' .37/o a or,. , CE:24.- S T 2i -IiCals- our Or It. raw" , 0 mono ... I it 1ar • • • 4 4.. ItIl OBTARTMEN1 OF STATE - DIVISION OF OSIMORATIONS Jas? of Addrasses sad Directors, Pan 8 .07yess anise II" opt* SALOUM& NCNI EAST 71ST STREET CORPORATION ' I" NO ACCITU ON FILE jp. 270 0::,25v5 # 21 rl IMO Man, rxtr.rovi COP ft I. NO ADOMESS ON FILE MarL.21-11,6111LAS C/O CT CCOPORATION SYSTEM i s" 1933 MOACMAT .0 • „. -• NEW YORK NT 10719 ,•00. • 4 • WI *0 Inn, MoTo TM S ems 9199 re a are' . 7.3 4/ 419,20at- 201,04tir •  argraatrUgala " 1 05 . 27 0 0 ie — ,,,• - _... allral Wil el te lalls e91 Lotle theNkl lite a rilIMONNICIIMMOM Miel et MNINi A Ms York Cana vela It no Mos caca botions Sa rad Ili :Isis* el Aar? puma . 131e er i linimies of Eau« a las getypireibn no lsocc anductie buyan sy New YrtSca taon amies b _ ; Alimeile Sem me tes ai lama pesa to na 1111 cl ta Osa Garaimorses La An M IMMIt Dons et laya. Mao el te him 91 Sao eletNice th shoileNN ».. ' MISS fornarei. cc Sonna Carat 11211-0001 or by Sis ili-473-102. Vol tri obeieMoll le men Naha Ill "ithmst al Cammaits. lit Vimeimun Ascot Albs. Nt si sas noces usa mtnemes let tetaimie st alla Cocloarts" trom IS agnat of Tatailoilleato. Ibpsco ho a caca Witt imam t. Ibis W. VIS and Cas Ornai alloid aStac cool bas Daia , . sas Sa Oc St te Sc 'LYS Casorn et Tais . an tir Mme Kt 12227. • k M Mea ce> d•Ifirle eaCil ele rend calao el lapa i. 'cc gellssa -irwrfafw lm fus w tae Verka lad agit, conflits il arma Fat Io MS Ne SI Sa SIlira to sto Sors....(, 'efocon aas. aw arwar niera sa N end ln Na caonati t a Ma Sant a COI li/ Oeta Seponl iS ana M et Sas rd a WU. coda mal bo na sas ta te "Ospirorarn ol Sa" puifies Fus Fa Tho ttabeing leew tea of Se Chas si as el Sa Orne st Cimerations. Mn. ma. -te Sas mener. and. in the soll-nwet tr‘sime. te the homeNtore ad wee $50.00 lm. Nt 1221141001 •••• Stotonsor ol Addresses se Dira-tors, Port C subecribed Wh 3 c> day of i. 4. 19 5.3 . by the IN SIVITNESS WHEREOF. Uns certfficate hm bec made bette are true made the of Tee?. undertlited who atrium chu the outnnents %Sr.,tF t f- trie sre br * If DFPARTtersr nr cree FiLLu MAY 2 7 1993 "" EFTA00073322  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 .. OV NE IV..• July 15, 2019. 4.•( ••••• ....<r° :' `1-. .,4i-.4\ 4 1 * • Brendan C. Hughes • Executive Deputy Secretary of State .......... Rev. 06/ EFTA00073323 Pas DEPARTMENT OF STATE - ONISION OF CORPORATIONS 1379614 06/1993 650.90 Statement of Address and Oiradors, Pm B Cal225421.6641 NINE EAST 71S1 STREET CORPORATION MS NaLaurprn AIMLESS 0. lne C,AlfSVM1 or MLaGPIC OtalliWat • JEFFRETI. EPSTEIN If these ara no ohnyae &nos ...your Anton' 41 SOUTH HIGH STREET Statement fll!ng of latt ye:tr. Peas (tea SLATE 3710 cotumea on 63716. thlt boE re ~It Cf 1W HIM, * Al III taivf OU" NINE EAST 71S1 STREET CORPORATION SOUTH HIGH STREET, Slip and date Ma ravanta. 177oluds payment SUITE 3710 COLumBuS OH 43215 cf $69.043 payable to tfititiail,;-10 State III whir/ CfalprI'II ArterU CIO or CORPORATION SYSTEM 1633 BROADWAY NEW TOR% NY 10019 ,Irr 13Or A;u:r0.rit ø nwriåra flt f 2199308 201379614 30.5000,. EFTA00073324 EFTA00073325 Statement of Addresses and Directors, Pert C IN WITNESS WHEREOF, this certificate has been subscrin ,2 o day of az5 glill9_12-• by undersiimed who affirms that the statements made herein are true under- the penal of perjury: '^-3efret J .ce_c r t rv Mime CA ?on Tine / ':202263 931028 0000560015390000 50.00 sat Ks runt% ItI,Ott INS UK  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 Rev. 06/19 EFTA00073326  MIS CEPAATIONT OF STATE - CTVISION OF COA06AT:ONS do ' ;11 4 ' • itac cRacO Int •Blormial Stalwart, Part A - ..4' r i.i.,.....:arr ,. . 1378414 08/1917 I Et 00 I r . r.-....n.....K.4 %..s . ' NINE EAST 71ST S. CORPORATION 1 rat . TM contra is a csroint4n onppd in Or Wattle of awl. irollala. tannin.* /AOC It ad us C* COMPOHATIOIN aincvlarsi pretax-ben lAy.eultwo NM Wars Ur Law, 1014 tt ea rat rfluwael tz met :2gallrair." UND 1,c, AEON= OF ..-roast . THE CHIEF 5906 East Dublin - Granville Road ' cm s...,/ i t' • 4 tuOunve OFFICER ' NEM' Albany OH 1 43054 3 fast ADDRESS OF THE PELIMCIPAL 4.OOerfi1 1 - • EXICAMVIE 5906 East Dublin -Granville Roth0 t7•11 Tv • 4 New Albany, ; OH 43054 4 " Mt . siavrcE Of c 7o ,C7 Corporation System -- _.— PROCESS AnC4M -, 1633 Broadway - koosESS • cm _- New—York ,— — - __—_— _ 114.---ibM 9 ,.......-L......,,,,, ,- . ... —• I IOC Platt* *III Nys DEPARTMENT OF STATE - OIVISTON OF CORPORATIONS Biennial Statement, Part B n • 1379414 . 0811997 $9.00 r 'Wear C. 'AS P. • NiNE EAST LIST STREET CORPORATION . ci• %awe A.021+1.4/ IS irteltr 41 tif nit non nit r myris WOO I EPSTEIN Ii SINN HIGH STREET SUITE 3710 ' _ COLUNIOUS Oft 43215 — • o 'II .0rtit Cd , WIF fallIC•AL FlattlInt IMPIn NINE EAST 71ST STRUT CORPORATION - k 41 SOUTH HIGH STREET , ---- . c:;.` -- m e . . r‘ swTE 3710 COluMEILIS OH 43215 .4t ra_o _natiusessi 81 1 1 0 ,t)642545-7 cincomistnan SYSTEM t. . 4 . , 1633 mosoRAW. , • ' NEW IRK PITY 100 . 19 '..I.E ....0 wans mow rwa in NOM_M1J17 RON ON REVJiRSIO oot-t 7 paper 7119708 201371614 300900 EFTA00073327 A ins Pork Nairn admits§ haw inn. ate 0/014.11~114 jinn • Man 1114 itt 4••••••• tans La ed • /rap inn r an can. Ø *in tilt saaa tasula fin Snit vreltivir Mtn la maim 170.4. • Twinbat aim 1:311 llopaar ~SSG la wd hdro im lane annr can a On IS eat ant et peas in Ihnif nara natna, 4k- Inn ~as rim De flaw .1 In ~as *all b. and a 444 arrobrr .t 101111, 0in 44 Mba K 1.3271-0101 ■ led anot sw-en-Ø rer ire is Nerd r ~et ~emir la -mesa rag *snow to• 1flinew eit Qrlsreliiffs" tam *a OntwaS .1 Tana mid Ana tar W IS ~aft 1^1~-103 sr his *** br Mat 4/114r eta lett aft bp obis • hat isidols tack SIPS die 6 m 4311-1471. nat add1. and tc 1nC liaa**4 Rd Tsai is 14~. ~Re laing. ~NG 14. leap Oa aani MY Inn. ~bp - Ian Is •••14 414 ttt an* al be *tin it * 4 MS, ~Os antis* emei ow It oust a porna et MO. Se ins 10.1 la Inn Can Las akil PCS« au firs ind et* "Se *****14•0•04 daraas ern ~Ina warn In. if mar r *** irenee rat* for far ilig~ Aga antras at nagger, • • . ' • ter Fe Tie ere, rag fop r Onloolos~ -a to****** "Orer of IS/ WW1mall :• sir ens-~ ~s m. usa it fen kunil~t is Cynas te. ~mug Omni" Munk ___________ ___ •""4 Bail Sts, Par C 91: IN WITNESS WURREOP. this onnfienn hat born E 44 Coy Pr i\k‘e..1tnyn by Us undconsood who Winos Mat the ~mu made laaaia ne alder the ,penalties ar ;>“rtircseN r•n•:;...tkre Rai GR dui OR yea :liotettaa:k.:_ S_ ear ~Me r anat:trateert emit an writ 0•. r 1 31996 9841 10 0ft -R 3c91 -(0:• L. " EFTA00073328  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 ........... •..•o v NEW. *** Department of State, at the City of Albany, on • July 15, 2019. • $.7 ,411 • • • • • * Brendan C. Hughes Executive Deputy Secretary of State ENT ••.......... Rev. 06/19 EFTA00073329  / IS Yes sibmINS* la i assisa ~1M lbjemhirtlea N Na. 1~1.11t.' dud 11~14dle rincera MN'S sd I. CONNSTIIM great« passion (Ayr~ NS ~an Law Ipiro« 70L It to sot ~kiwi Start: .• • M ir& prk78w.j2,47y er...., ffS b •be• r n - . -, j.. • , rreS10/1"er Arai I _ _ —______— OP ~Ole ad c Do. fre, ILASCUThel o'n. , t . 1...Syk-e -0 Es.-.w.u I. ,..? '4_57 Mach set? tk,e-4- yil lt Proor 3 OØ ma IN e-vv , k- VG, N I 002: 2 AØ Of Nlint Ens+ . 7 1st '4-ti est (tc:, •r stir 'bon . - TIE~OPAL 'pall" , exicurna of,,, De_, re K. i k c217 Esa-t- 957,1VIcritszn Ac:riLie Hz' n 0~ Cl vs, , . V ) Kb lb • • ve / New,' II CO 2-2- t i t:1 -1" 11- en K . Lc) • Y }.-a SERVICE Of PROCESS . » t t... ADDRESS 1-t 5-7. Mad, c..a. Tnen-Te— t- c...4.-)(Ti. - -Iccrre CITY . 4 L nu ZIP • 4 . N e vvVoiic ' NV I oo2.-2- . NYS orranatifir Cf STATE - avisiord-oflonroemioNs Furro PT.29. In .81unlel Stitteafft, -Part 8 r,moo• Kw! 1379614 011/gpfrn . • .4 00 • Mkt EK6T j 7 EJT CORPORATION tZ #2:14 cwv IxcctnNr occrcn 94-41MANILLE RO NEW ALBN4.41k43956. • If there re no change* to the Information 111 AØ%11 OP llie f11NLPM PlorifTNE efflef printed In Pat B, slip Part C and retwn with NM EAST 71ST STRUT CORPORATION pi!~ perble to the Dept of State 5906 EAST OUBLIN-GRANVILLE RO NEW ALBANY OR 43054 P" . MWK1 OP PROM, ADWAlp CIO CT CORPORATION SYSTEM 1833 BROADWAY t ' NEW YORK NY 10013 lint 50 VW* Mad MM ust Øl1am Asa Oh RtWasti EFTA00073330  IMPORTANT NOTIS :.• be het Can Sr is so WS esercbs1 bass SW Nest:WS, el preps in Maw NO st la .tarritilie t. Law, sad i ferry* War M. Ws Soft *Ss in Non Wet Sid 74 2 ISSet st esti tar liens 11111 ves • - Traleabis of ISIS SSA * salts. 1311 at res WS* • Is - As lalka sorrier sessess *Ss re SSW S poSo ,, 1 taws st writ• at fair ilessini, oursaisl. r wrist Maeda rapt**so jar of set SOWS slat* SSW ti Or Int of 14sere.0Siss N. essiess. Ms WV 12721-W4 er bY SW 11I- 473- 2412. ran re Ss SOS rasa 111. .I _bIrdollsil la TOIRSIAO III 1103Slif Cersersisse frinkSjainwassi-Trairswassuia_pasis sr Illeflition yid bt___41 t e tillini Of as3/4- -442-ttbcc---lar nrstanwoutersraiiined tic allDROCOMM of Tarr b. Asa USW/ AltSledeThreela. I • WA Martrean Caron, Pasty PIT 4U 12227. - leas to timely lila Pa ftlfORWM wilt ha related to the apertmeri(s retold, ea pat an or Parana tany • SO Is Rai:Jett the tiffteetiaaa te aims of SZSD Se• Satan 401 of the &alma Coopeanen two. Filing Pelf,' -fftf• fin" aria It the Sonar earth Purina wait) the original ctilliCall of incwipsellion ain aPtiontioin for .Thaity loaf NS car the alfatia Ws tat corpxata *arena Pam if Oita In the tentiliate of lianontion. Fling Fat The rtatatry filing fas is KUL Moat and money agora mat be made ^ale to tha - Detpronaist of Was? DO Pa milli oath Said arit:in fornic-comphrta, end aft $11.00 lee, in the sell-naler erralopo. to thi Daanoviant of Sone. Division of DooPeniame. Waw, NY 12231-O00ta • ___ .: ____ __ _________ __ Blanks' Suumnente . Part L — SIgaIng • • . 7.7*4- ‘; alt:CPJS,.. •. &Aeon . e:wix rim! bfln Num Of RFNOR isr 5I Inn OR int THE true OR intaryon - DEPARTMENT Of STATE tvi SEP. 8000200a 11 rt ...ME NO MAREI of L ow /NIS LOC EFTA00073331  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 oY July 15, 2019. .• (•) 't• tnlifs,•4"u12L- fit% .y4t. I Brendan C. Hughes Executive Deputy Secretary of State • 11ENT •• ••2"4 ••......... Rev. 06/19 EFTA00073332  •• as • ••• • 40 ••• J-' ''• • :I, " • CE • 4 4.•4 'il • • • • ; • .• 'Ile a • • • . •••• • • • • •••• • 4• • • • • • • • • . • ••• • . -. • •• • •• • • • t • • '" % • • •••• ftr Ig • 174.1. .4, m. •••• - • • •••• • •• • • • .m• .•••• 1* • • ••• • 01 E• • • •1 •• 11,, • • II, a Tr • • - NINE EAST. 71ST STREET CORPORATION f. ,;. 1 4 • • •• 41. %et .- 7.*.'; • .1 •-• •‘: • •: 1%; ; 4ther iection ii05-A of the Busioai" Lsidn • . r . .• •• • •. • •••• • •• ei X • •-•••• • •• ' ...a- 2,a... fet146.p.m...e..... . • • •"• • •• • • •.••••••••••: •Att. • 49 1•1 :. . :• Ilkefianiaoithiceeporadonis NDIE.EASIIIISTStitEpt COROORATIoll. • •••• i • " I; • .7: a. • • 71' • 4.••• ;.• •