EFTA01173442Dataset 9
8p1,230w
…platform seeks to apply concepts, methodologies, and technologies to biomedical and financial informatics, including public health epidemiology, financial genetic algorithms, computational biology, genomics, proteomics, structural biology, disease modeling, and biomedical engineering. The purpose of DNA and biomedical data mining and graph data is to enhance the ability to access, interpret and utilize information related to biomedical and financial informatics in order to improve health and well being. Measured data provide valuable insight into product usage. It also brings challenges like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01173442.pdf
EFTA00661262Dataset 9
2008-06-303p1,229w
…any such laws, or prohibiting or mandating any business activities subject to such laws. 2 EFTA00661263 On behalf of Financial Infomatics Virgin Islands, Mr. Epstein seeks approval from the University of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company. Financial Infomatics Virgin Islands will seek to apply the concepts, methodologies, and technologies related to biomedical and financial informatics, including public health epidemiology, financial genetic algorithms, computational biology, genomics, proteomics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661262.pdf
EFTA00586434Dataset 9
2008-06-303p1,229w
…any such laws, or prohibiting or mandating any business activities subject to such laws. 2 EFTA00586435 On behalf of Financial Infomatics Virgin Islands, Mr. Epstein seeks approval from the University of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company. Financial Infomatics Virgin Islands will seek to apply the concepts, methodologies, and technologies related to biomedical and financial informatics, including public health epidemiology, financial genetic algorithms, computational biology, genomics, proteomics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586434.pdf
EFTA00586431Dataset 9
2008-06-303p1,233w
…such laws, or prohibiting or mandating any business activities subject to such laws. On behalf of Financial Infomatics Virgin Islands, Mr. Epstein seeks approval from the University of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company. Financial Infomatics Virgin Islands will seek to apply the concepts, methodologies, and technologies related to biomedical and financial informatics, including public health epidemiology, financial genetic algorithms, computational biology, genomics, pmteomics, structural biology, disease…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586431.pdf
EFTA00661255Dataset 9
2008-06-303p1,233w
…such laws, or prohibiting or mandating any business activities subject to such laws. On behalf of Financial Infomatics Virgin Islands, Mr. Epstein seeks approval from the University of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company. Financial Infomatics Virgin Islands will seek to apply the concepts, methodologies, and technologies related to biomedical and financial informatics, including public health epidemiology, financial genetic algorithms, computational biology, genomics, pmteomics, structural biology, disease…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661255.pdf
EFTA00686479Dataset 9
2008-06-304p1,554w
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission will be made in the near future. In the meantime, please do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686479.pdf
EFTA00587372Dataset 9
2008-06-304p1,553w
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submission will be made in the near future. In the meantime, please do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587372.pdf
EFTA01071623Dataset 9
2008-06-303p1,172w
…violations of any such laws, or prohibiting or mandating any business activities subject to such laws. On behalf of Financial Infomatics Virgin Islands, Mr. Epstein seeks approval from the University of the Virgin Islands Research and Technology Park Corporation for a license to conduct business as a Protected Cell Company. Financial Infomatics Virgin Islands will seek to apply the concepts, methodologies, and technologies related to biomedical and financial informatics, including public health epidemiology, financial genetic algorithms, computational biology, genomics, proteomics…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071623.pdf
EFTA01393058Dataset 10
1p227w
…carry out, comply with and effectuate the purposes and intent of the foregoing resolutions; and it is further RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated. This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. LN WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Informatics, Inc., on this 186 day of November, 2011. effrey Epstein, Director Duren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393058.pdf
EFTA01355897Dataset 10
1p227w
…carry out, comply with and effectuate the purposes and intent of the foregoing resolutions; and it is further RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated. This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. LN WITNESS \V1-IEREOF, the undersigned has executed this Resolution as the first directors of Financial Informatics, Inc., on this 186 day of November, 2011. effrey Epstein, Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355897.pdf
EFTA01390523Dataset 10
1p222w
…carry out, comply with and effectuate the purposes and intent of the foregoing resolutions; and it is further RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated. This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. LN WITNESS \V1-IEREOF, the undersigned has executed this Resolution as the first directors of Financial Informatics, Inc., on this 186 day of November, 2011. effrey Epstein, Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390523.pdf
EFTA01355880Dataset 10
1p506w
…Islands"), and partidularly the (letter-al Corporation law of thc-Viti0n laclandt (f:loiptcr 1, Title 13, Virgin Islands C.ode), as the same may he ainctakd•frointitrie to time, do Make .and file these Articles of Incorporation in writing and du ecruifr ARTICLat The name of the Cogyration (hereinafter referred to the."Corporationn) is Financial Informatics, Inc. AETIVLUI The principal offax of the Corporation. iq the Virgin Islands is loaned at 9100 linvensight, Port. of Sale, Suite 15.16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355880.pdf
EFTA00292615Dataset 9
51p15,330w
…No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0— CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C if° SU to Whom atie 'haat* 4Com - eD 1, the undersigned, LIEUTENANT GOVERNOR, DO 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. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors, are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf
EFTA01298957Dataset 10
2011-11-1810p3,833w
…Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Zo Zli Vib0M Int* *regents( *ha Come: I, the undersigned. LiHurl:NAM' GOVERNOR, 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. WHEREFORE the persons named in said Articles, and who have signed the same, and their successors. are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298957.pdf
EFTA01448209Dataset 10
2011-11-181p163w
U Corp No. 581811 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448209.pdf
EFTA01404491Dataset 10
2013-01-3121p3,794w
…0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 au l"rejientt ftliall ComeJ" I, the undersigned, LIEUTENAN T GOVERNOR, DO 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. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404491.pdf
EFTA01448230Dataset 10
2011-11-181p163w
U Corp No. 581811 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES —0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448230.pdf
EFTA01360965Dataset 10
2011-11-181p162w
…0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 C ite!! 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360965.pdf
EFTA01463084Dataset 10
2013-01-3149p8,012w
…0 -- CHARLOTTE AMALIE, ST. THOMAS, VI 00802 au l"rejientt ftliall ComeJ" I, the undersigned, LIEUTENAN T GOVERNOR, DO 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. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf