EFTA01480315Dataset 10
1p123w
…OFFICE ON THE ELEVENTH DAY OF FEBRUARY. A D. 2010, AT 12:30 O'CLOCK P M A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED 70 THE NEW CASTLE COUNTY RECORDER OF DEEDS. cS- ( 1C C— - or," va mina ;wrap,4 sal* 3143027 8100 ACME TION: 7821035 100131746 DATE: 02-15-10 YOU say verily thu cortstsrate valsao .t cesp.delvempv.pwv/aothver *hula t Confidential Treatment Requested by JPM-SDNY-00002436 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271634 EFTA01480315
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480315.pdf
EFTA01293126Dataset 10
2019-01-2950p2,642w
…Philadelphia, PA 19170-0213 8 MEMO Au THORIZED SIGNATU Account # 81115562 NES LLC ot 0 0 LO 3 70 I:021001033i: 05 .042953707v a EFTA01293169 SDNY_GM_00051155 For >031100209< 02/09/15 DLW-213Aetna ...... Deposit Citibank N.A. I Only New Castle DBII etn.ln 4.nr e-rn new", Ace A7C nn 4n ncairrnrii nca • NI "" • H 0 a cit u_ 0 EFTA01293170 SDNY_GM_00051156 1039 DEUTSCHE DANK TRUST PAY TO TH IMO FRANKLIN COURT REPORTING, INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293126.pdf
EFTA01293830Dataset 10
2017-05-0360p3,625w
…Philadelphia. PA 19170-0213 p MEMO M.1111OtILZED z Account # 81115562 NES LLC LLI C 0001,2190 I:02/001033i: OS 11142953?5811' Liz EFTA01293864 SDNY_GM_00051911 For >031100209< 02/26/17 DLW-213Aetna Deposit Citibank N.A. 0000000081115562 Only New Castle DE 30840959 0213 301080 130 000 301080-20-10.083/0200.087 • fmr.al • -. C EFTA01293865 SDNY_GM_00051912 tp wDr ypM 1272 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, BS NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf
EFTA01360079Dataset 10
2017-02-261p131w
…1.563.20 ORDER OF Five Thousand Five Hundred Sixty-Three and 20/100 Aetna PO Box 7247 -0213 Philadelphia, PA 19170-0213 me4O MAE Account NES LLC For 02/26/17 DLW-213A.Ana Deposit Citibank N.A. OM New Castle OE •• •w • ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 5,563.20 Sequence # Check # 1063 Account Information Account Name HBRK Associates, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360079.pdf
EFTA01528912Dataset 10
2002-08-319p1,785w
…Receipt Purchase 24,816,643.79 FED FUNDS RCVD THRU CITIBANK NEW CASTLE MILLENIUM LP J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 08/06/02 Aug 6 Sale Aug 28 Sale - 48,998.65 - 10,000,000 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) J P MORGAN TAX FREE MONEY MARKET FUND…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528912.pdf
EFTA01254771Dataset 9
2015-11-2360p2,879w
…O. Box 2134 Carol Stream, IL 60132-2134 MEMO Invoice # 5443685311 EFTA01254811 C SDNY_GM_00052097 71. 8 o For >031100209< 06/22/15 CHI-SIEMENSIND 4t Deposit Citibank N.A. 5443685311 Only New Castle DE 30824211 o co 2134 393479 017 000 393479-20-10-006/0008-006 ch EFTA01254812 SONY_GM_00052098 1201 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST, THOMAS 00802 NEW YORK, NEW YORK 10154 1.103.210 611512015 PAY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254771.pdf
EFTA00087147Dataset 9
2002-06-3031p6,934w
…Receipt FED FUNDS RCVD THRU 24,767,645 14 CITIBANK NEW CASTLE MILLENIUM LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET - 24,816,643.79 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 08/06/02 Aug 6 Sale - 48,998.65 JP MORGAN TAX FREE MONEY MARKET 48,998.65 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Aug…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf
EFTA01484282Dataset 10
2002-08-011p174w
…Receipt FED FUNDS RCVD THRU 24,767,645 14 CITIBANK NEW CASTLE MILLENIUM LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET - 24,816,643 79 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 08/06/02 Aug 6 Sale - 48,998.65 JP MORGAN TAX FREE MONEY MARKET 48,998 65 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484282.pdf
EFTA01484274Dataset 10
2002-08-011p174w
…Receipt FED FUNDS RCVD THRU 24,767,645 14 CITIBANK NEW CASTLE MILLENIUM LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET - 24,816,643 79 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 08/06/02 Aug 6 Sale - 48,998.65 JP MORGAN TAX FREE MONEY MARKET 48,998 65 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484274.pdf
EFTA01069752Dataset 9
2011-07-127p2,252w
…and KEMYA This decision was reviewed by West editorial staff (The "Joint Ventures") for their use of Unipol® tech- and not assigned editorial enhancements. nology.M The Court will not recite the facts underly- ing this dispute; they arc amply set forth in the volu- minous pleadings, and memoranda filed in support of Superior Court of Delaware, this motion and the outstanding summary judgment New Castle County. motions. SAUDI BASIC INDUSTRIES CORPORATION, Plaintiff, v. FN1. See Saudi Basic Indus. Corp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069752.pdf
EFTA01294992Dataset 10
2p600w
…(the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corporation Trust Company. 3. The nature of the business to be conducted by the Corporation is, or the purposes to be promoted by the Corporation are, to engage in any lawful acts or activities for which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294992.pdf
EFTA01583562Dataset 10
2007-04-121p392w
…of the C.orporiatort's registered office is the State of Delawate is Corporation Trust, )209 Orange Siren, .1t the City of Wilmington, County of New Castle. The name of the Corporation's resisted agent at such address is The Corporation That Company. 3 The nature of the business ro he conducted by the Corporation is, or the purposes to be promoted by the Corporation ire, to engage in any lawful tan or activities for which corporations may be orpoind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583562.pdf
EFTA00588776Dataset 9
34p8,097w
…registered office in the State of Delaware is c/o Corporation Services Company, 2711 Centerville Road, Suite 400, Wilmington, County of New Castle, Delaware 19808. The name and address of the registered agent for service of process on the Company in the State of Delaware is Corporation Services Company, 2711 Centerville Road, Suite 400, Wilmington, County of New Castle, Delaware 19808. The Managers may, from time to time, change the registered office or the registered agent of the Company. 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588776.pdf
EFTA01265440Dataset 10
2019-08-0910p782w
…address of the limited liability company% registered office in the state of Delaware is Corporation Trust Center, 1209 Orang e Street, in the City of Wilmington, County of New Castle 19801. The name of its regist ered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of L.S.J.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265440.pdf