EFTA01368274Dataset 10
1p229w
…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 fled with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368274.pdf
EFTA01372766Dataset 10
1p229w
…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 fled with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372766.pdf
EFTA01362892Dataset 10
1p229w
…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 fled with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362892.pdf
EFTA01282440Dataset 10
2013-02-2625p8,089w
…CRIM. P. 6(e) DB-SDNY-0000773 EFTA_00148558 EFTA01282458 CONSENTOF THE BOARD OF DIRECTORS OF . - ,FINANCIAL INFOMATICS; INC. The undersigned, being all. of the 'Directors of Financial Infornatics, Inc., 1.1.1.S. Virgin Islands Corporation Cdie Corporation':), hereby certify that the following resolutions were unanimously adopted 'and entered into by the Baird' f Directors on.the irklay of November, 2011: • WITNE8SETH: :WHEREAS, the Corponition is a ‘corport1iun organized and existing under the kiwi of the U.S. :Virgin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282440.pdf
EFTA01481127Dataset 10
2012-09-219p3,195w
…the General Corporation Law of the Virgin Islands (Chapter 1, Title 13, Virgin Islands Code), as the same may be 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 Financial Infornatics, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite EFTA01481128 15-16, St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481127.pdf
EFTA00169362Dataset 9
2013-02-2625p8,030w
…a -Directors as of the date of this Consent are as follows: • Jeffrey. Epstein Darren Indyke. Richard Kahn • WHEREAS, the undersigned, being all of the directors of Financial Infornatics, Inc., consent.to the taking of the following actions in lieu of a meeting of the Boird of:Directors 'in accordance with the corporation laws of the United Stites Virgin Sands andwank any nolicc to be.given in;connection with the meeting,pursuant to the corporation limn of United States VirginIslands…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf
EFTA00169634Dataset 9
23p7,624w
…carry our, 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. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this 28t day of November, 2011. Richard Kahn, Director CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf