EFTA01383798Dataset 10
2018-07-091p138w
…is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Jo annes Director, Division of Corporations and Trademarks 0NAMM CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383798.pdf
EFTA01379585Dataset 10
2018-07-091p126w
…is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Jo annes Director, Division of Corporations and Trademarks ONANIM CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379585.pdf
EFTA01387524Dataset 10
2018-07-091p125w
…to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Jo annes Director, Division of Corporations and Trademarks OJ/AMM CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387524.pdf
EFTA01387737Dataset 10
2018-07-091p138w
…is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Jo annes Director, Division of Corporations and Trademarks 0NAMM CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387737.pdf
EFTA01265913Dataset 10
2018-07-0949p9,676w
…2014 that a Certificate of Incorporation was issued by Lieutenant Governor on SEPTEMBER 10, 2014 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing, Denise Jo annes Director, Division of Corporations and Trademarks OilAMM SDNY_GM_00005945 CONFIDENTIAL EFTA_00120008 EFTA01265913 CONFIDENTIAL ---- EFTA,' 201.9 EFTA01265914 &WV GI11_000.60 CONFIDENTIAL 1.7,110120010 EFTA01265915 CONFIDENTIAL --- EFTA,I.1 I EFTA01265916 CONFIDENTIAL ---- EFTA,I20012 EFTA01265917 ARTICLES OF INCORPORATION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf