EFTA01299223Dataset 10
1p311w
…more Operating Agreement information. Articles of Organization - 3) Ran internet searches on all parties involved. Nothing indicating money laundering, tax evasion, fraud, Filing Receipt and EIN financial or other criminal activity was uncovered and there was nothing that indicated a significant other: Confirmation Letter reputational risk which may lead to a bar of client adoption or further escalation Reviewed By. Melisa Venegas Approval Date: December 2. 2014 KYC Checklist For use only SDNY_GM_00064P99 CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299223.pdf
EFTA01297266Dataset 10
2008-08-293p399w
…S. DEPARTMENT DIVISION OF STATE OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT ENTITY NAME: HBRK ASSOCIATES INC. =W= ===== AWM=0 DOCUMENT TYPE: INCORPORATION (DOM. BUSINESS) COUNTY: NEWT ne===c,===== === mmm====mwm========== FILED:08/29/2008 DURATION:PERPETUAL CASH#:080829000244FILM #:080829000209 FILER: EXIST DATE RICHARDKAHN ------ -- 08/29/2008 ADDRESSFOR PROCESS: RICHARD KAHN REGISTERED AGENT:, CHARD SOWN STOCK: 200 NPV LI - SERVICE COMPANY: CT CORPORATION SYSTEM - 07 SERVICE CODE: 07 * == **. FEES 195.00 PAYMENTS 195.00 FILING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297266.pdf
EFTA00549991Dataset 9
2012-05-3113p8,777w
N. Y. S. DEPARTMENT OF STATE DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT M=99.. -999 ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY FILED:05/31/2012 DURATION:********* CASH#:120531000137 FILM #:120531000129 FILER: EXIST DATE DARREN K. INDYKE, ESQ. 05/31/2012 DARREN K. INDYKE, PLLC 575 LEXINGTON AVENUE, 4TH FLOOR NEW YORK, NY 10022 ADDRESS FOR PROCESS: C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549991.pdf
EFTA01255354Dataset 9
2008-08-293p435w
…Y. S. DEPARTMENT OF STATE ---- DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT me ==n MMMMM CUM CC= ===== ENTITY NAME: HBRK ASSOCIATES INC DOCUMENT TYPE: INCORPORATION (DOM. BUSINESS) COUNTY: NEWY == M = M MM === a C GWAWM=MWMC==== = ==== FILED:08/29/2008 DURATION:PERPETUAL FILM #:080829000209 FILER: EXIST DATE ====== R ARD KAHN 08/29/2008 NEW YORK, NY 10021 ADDRESS FOR PROCESS: CHI,RD KAHN NEW YORK, NY 10021 REGISTERED AGENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255354.pdf
EFTA00287098Dataset 9
2012-05-311p132w
N. Y. S. DEPARTMENT OF STATE DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY FILED:05/31/2012 DURATION: CASH#:120531000137 FILM #:120531000129 FILER: EXIST DATE DARREN K. INDYKE, ESQ. 05/31/2012 DARREN K. INDYKE, PLLC 575 LEXINGTON AVENUE, 4TH FLOOR NEW YORK, NY 10022 ADDRESS FOR PROCESS: C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NY 10011 REGISTERED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287098.pdf
EFTA01295001Dataset 10
1998-08-133p552w
…1•.10J 10 , 110 incurs: ILI , 4140 • S. D'EARTNENI or STATE 5ION OF CORPORATIONS AND STATE RECORDS . ALBANY, NY • "F -Or' FILING RECEIPT mat=41=n=cum=====wen=======munecantursramemszt===c ITT NAME : NES, LLC 'MEAT TYPE : ARTICLES OF ORGANIZATION (DOM LLC) COUNT. Ajel, VICE COMPANY : CT CORPORATION SYSTEM SERVICE COT 0.' =========m============================ort================= ED: 08/13/1998 DURATION: Itieumme*x CASH $: FILM t: :• RESS FOR PROCESS • 000 0000 000 LL ..* Op NEW** AST * Nt- O *- YORK, NY 10021 air& • ;cop .• • • ISTERED AGENT • • :* • 'it •S • • • • c, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295001.pdf