EFTA01295154Dataset 10
5p1,603w
…2012, before me personally came and appeared BrewGary, Greg Ferguson, and Nicole Miller, to me known and known to me to be the ingividuat 6rri named in and who executed the foregoing Articles of Incorporation and wl% dit acknowledged to me that they executed the same for the purposes therein contained. -4 ri IN WITNESS WHEREOF, I have hereunto set my hand and official seal Notary Public My Commission F Eno A. Kektals NOTARY PUBLIC 1.19 013-10 Commission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295154.pdf
EFTA01377356Dataset 10
1p129w
Articles of Incorporation Page 5 IN WITNESS WHEREOF we have made, signed and acknowledged these Articles of Incorporation this& day ofirks___ 2000. BARB MI ON THE PAUL OFF AN JEFFREY EPSTEIN TERRITORY OF THE VIRGIN ISLANDS ) )ss: DIVISION OF ST. THOMAS & ST. JOHN ) The foregoing instrument was acknowledged before me this / 17 day of 200C by Barbara Mignon Weatherly and Paul Hoffman. Notary Public Linda M. moony Moro of, rhomnedet John, U.S. a STATE OF NEW YORK Mt Commission…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377356.pdf
EFTA01479898Dataset 10
1p352w
ARTICLES OF INCORPORATION OF , •• : " . ti FLNANCIAL TRUST COMPANY, INC. . r ..1c) j •;:ni .ttr We, the undersigned, for the purposes of associating to establish a consent/on for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the linked States (hereinafter called the Virgin Islands), and particularly the General Corporation Law of the Virgin Islands (Chapter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479898.pdf
EFTA01298477Dataset 10
7p3,153w
ARTICLES'OF INCORPORATION EFTA01298477 OF FINANCIAL INFOMATICS, INC. We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin islands (Chapter 1, Tide 13, Virgin Islands Code), as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298477.pdf
EFTA01298278Dataset 10
7p3,145w
ARTICLES'OF INCORPORATION EFTA01298278 OF SDNY_Givl_00062431 FINANCIAL INFOMATICS, INC. We, the undersigned, for the purposes of associating to establish a corporation for the transaction of tlic business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the Virgin Islands of the United States (hereinafter called the "Virgin Islands"), and particularly the General Corporation Law of the Virgin islands (Chapter 1, Title 13, Virgin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298278.pdf
EFTA01390427Dataset 10
1p336w
ARTICLES OF INCORPORATION RECEIVED. OF LI 120V. OFFICE J. EPSTEIN VIRGIN ISLANDS FOUNDATION,Mba 13 P 14B' CCRPaR, T:2113 . . We. the undeiliFteHd natural persons offfteageef twenty-one years or more. allofwhom are bona fide residents of the Virgin Islands of the United States, acting as incorporators of a corporation to be nutted).Epstein VirginIslands Foundation. inc.. do adopttheloilowitig Articles:ofIncorporation for such corpoition pursuant to the Nonprofit Corporations Law of the Virgin Islands (Chapter, 3. Title 13. Sections 491…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390427.pdf
EFTA01377352Dataset 10
1p385w
ARTICLES OF INCORPORATION OF RECEIVED LT. a/. OFFICE J. EPSTEIN VIRGIN ISLANDS FOU NDATION, W 13 P 1 46' it CCSi-12,1.2M • We. the undersigned natural persons ofthe age oftwenty-one years or more, all of tide residents of the Virgin Islands of the United whom are bona States. acting as incorporators of a be named J. Epstein VirginIslands Foundation. Inc. corporation to . do adopt the following Articles for such corporation pursuant to the Nonprofit ofIncorporation Corporations Law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377352.pdf
EFTA01480080Dataset 10
2011-11-181p158w
…c lgo27ftl go Whom trheot fIrtoonto *hall Come: the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFONIATICS, INC. Business C orporation of the Virgin Islands tiled in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480080.pdf
EFTA01480150Dataset 10
2011-11-181p158w
…c lgo27ftl go Whom trheot fIrtoonto *hall Come: the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFONIATICS, INC. Business C orporation of the Virgin Islands tiled in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480150.pdf
EFTA01362857Dataset 10
2013-06-251p140w
…STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362857.pdf
EFTA01448209Dataset 10
2011-11-181p163w
…Ct .= Eu Vibont Pat iheriestss Shall ConteD the undersigned. LtEtrrENANT (iOVIF.RNOR, IX) hereby certifies that FINANCIAL INFORMATICS, INC. Business Corporation of the Virgin Islands filed in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHERITORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to he limn the late aforesaid, a Business Corporation by the name and thr the purposes set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448209.pdf
EFTA01448230Dataset 10
2011-11-181p163w
…Ct .= Eu Vibont Pat iheriestss Shall ConteD the undersigned. LtEtrrENANT (iOVIF.RNOR, IX) hereby certifies that FINANCIAL INFORMATICS, INC. Business Corporation of the Virgin Islands filed in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHERITORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to he limn the late aforesaid, a Business Corporation by the name and thr the purposes set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448230.pdf
EFTA01360965Dataset 10
2011-11-181p162w
…! So Vibont Moot iherientss Shall tat) the undersigned. LIEUTENANT CiOVF.RNOR, IX) hereby certifies that FINANCIAL INFORMATICS,INC. Business Corporation of the Virgin Islands filed in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHERIWORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to he from the late aforesaid, a Business Corporation by the name and tbr the purposes set forth in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360965.pdf
EFTA01479894Dataset 10
2011-11-181p158w
…c lgo27ftl go Whom trheot fIrtoonto *hall Come: the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFONIATICS, INC. Business C orporation of the Virgin Islands tiled in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479894.pdf
EFTA01479975Dataset 10
2011-11-181p158w
…c lgo27ftl go Whom trheot fIrtoonto *hall Come: the undersigned. LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFONIATICS, INC. Business C orporation of the Virgin Islands tiled in my office on November 18, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are hereby declared to be from the late aforesaid, a Business Corporation by the name and for the purposes set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479975.pdf
EFTA00299953Dataset 9
2013-02-251p212w
…INC. INTO SOUTHERN FINANCIAL, LLC I. Financial Trust Company, Inc., incorporated under the laws of the U.S. Virgin Islands, shall be the merging company in the merger. Financial Trust Company, Inc.'s Articles of Incorporation were filed with the Office of the Lieutenant Governor on November 6, 1998. 2. Southern Financial, LLC, organized under the laws of the U.S. Virgin Islands, shall be the surviving company in the merger. Southern Financial, LLC's Articles of Organization were filed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299953.pdf
EFTA01295610Dataset 10
6p1,895w
…Islands), and particularly the Gemmel Corporation Law of the Virgin Islands (Chapter 1, TItle 13, Virgin Islands Code), as the same maybe amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is MORT, INC. ARTICLE II The principal office of the Cotporation in the U.S. Virgin Islands is located at 6100 Red Hook Quarter, B-3, St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295610.pdf
EFTA01479958Dataset 10
1p345w
…reserves the right to amend, alter, change, or repeal any provisions contained in The Articles of Incorporation in the manner now or hereafter prescribed by statute and all rights conferred upon stockholders herein arc granted subject to this reservation. IN WITNESS WHEREOF we have made, signed and acknowledged these Ankles of incorporation this day of August, 2003 Barbara Mignon -4.4)r5(iste Da Simon r Confidential Treatment Requested by JPM-SDNY-00001975 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271173 EFTA01479958
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479958.pdf