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"this Certificate of Formation"
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EFTA01120583
Dataset 9
42p
13,508w
SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this "Agreement"), dated as of June 2015, by and between INTELLICELL BIOSCIENCES, INC., a Nevada corporation (the "Company"), and , a (the "Buyer"). WITNESSETH WHEREAS, subject to the terms herein, the Company wishes to engage in an offering of debentures and warrants for a total offering price of $1,500,000 (the "Offering"); WHEREAS, in connection with the Offering, the Company and the Buyer are executing and delivering this Agreement in reliance upon an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120583.pdf
EFTA00608297
Dataset 9
2014-03-12
2p
246w
…III. 2O14, AT 11:11 O'CLOCK mil. jeffreywmaxicsecrewyorstate 54967O5 810O AUTHE TION: 120O452 140320647 DATE: 03-12-14 You may verity this certificate online at corp.delavare.gov/authver.ahtfal EFTA00608297 State of Delaware Secretary of State Division of Corporations Delivered 11:18 AN 03/12/2014 FILED 11:11 Alt 03/12/2014 SIN 140320647 - 5496705 FILE CERTIFICATE OF FORMATION OF LST, LLC
This Certificate of Formation
of LST, LLC (the "LLC"), dated March 12, 2014 is being…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608297.pdf
EFTA01265440
Dataset 10
2019-08-09
10p
782w
…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., LLC this 17th day of April, 1998. Russell R. Rosier, authorized person SDNY_GM_00004646 EFTA_00118719…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265440.pdf
EFTA01464599
Dataset 10
23p
4,390w
Deutsche Bank Private Wealth Management For Bank Use Only Account Number(s ): Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas The undersigned (the "Undersigned") hereby certifies that: 1. (a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of , (the "Corporation") a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464599.pdf
EFTA00101195
Dataset 9
2019-08-09
10p
761w
…tered office in the state of Delaware is Corporation Trust Center, in the City of Wilmington, County of New Castle 19801. The name of its registered 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 execu ted
this Certificate of Formation
of L.S.J., LLC this 17th day of April, 1998. Russell R. Rosier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101195.pdf
EFTA00085154
Dataset 9
2019-08-09
10p
751w
…1209 Orang e Street, in the City of Wilmington, County of New Castle 19801. The name of its registered 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 execu ted
this Certificate of Formation
of L.S.J., LLC this 17th day of April, 1998. Russell R. Roster, authorized person EFTA00085160 • • • EFTA00085161 Declaration of Custodian…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085154.pdf
EFTA00284827
Dataset 9
2002-12-19
1p
155w
…Center, 1209 Orange Street, in in the the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purpo ses of the execution and delivery of
this Certificate of Formation
. IN WITNESS WHEREOF, the undersigned has executed this Certi Formation of L.S.J., LLC ibis ficate of day of 1998. Russell R. Rosier, authorized person Ot 1098-01030601 EFTA00284827
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284827.pdf
EFTA01433171
Dataset 10
2017-02-01
49p
8,121w
Subject:
AG Preferred Deposit Accounts
From:
Cynthia Rodriguez
To:
Richard Kahn
EFTA01433171 EFTA01433172 EFTA01433173 EFTA01433174 EFTA01433175 EFTA01433176 EFTA01433177 EFTA01433178 EFTA01433179 EFTA01433180 EFTA01433181 EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG Preferred Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield Hi Rich; Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: • The Haze Trust • Southern Financial; LLC • Southern Trust Company, inc Attached are the account opening documents for each entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf
EFTA01299111
Dataset 10
2011-12-21
1p
108w
…Trust Centel, 1200 °tali& Streetrin the 04 of Wilmington, County ofNew Castle..0elaware-1980i.. The:name of its registered agent ateuch addraeale The "Corporation Trust Company, IN WITNESS WHEREOF, the undersigned haysexecule0
this Certificate of Formation
this 2,k day of teco-tect201.1. C BY: __Ce Authorized arson Name: Fa OCA.KialllatMAL gt. Typed of Printed 0100•001•0•00,004. SDNY_GM_00064671 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFIN(F IDENTIAL DB-SDNY-0027496 EFTA_00175174 EFTA01299111
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299111.pdf
EFTA01472154
Dataset 10
19p
3,573w
Form W-9 Request for Taxpayer (Rev. August 2013) Department of the Treasury Internal Revenue Service Identification Number and Certification Name (as shown on your income tax return) Business name/disregarded entity name, if different from above Check appropriate box for federal tax classification: Individual/sole proprietor Exemptions (see instructions): C Corporation S Corporation Partnership Trust/estate Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=partnership) ► Other (see instructions) ► Address (number, street, and apt. or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472154.pdf
EFTA01463443
Dataset 10
28p
3,693w
EFTA01463443 EFTA01463444 EFTA01463445 EFTA01463446 EFTA01463447 EFTA01463448 EFTA01463449 EFTA01463450 EFTA01463451 EFTA01463452 EFTA01463453 EFTA01463454 P f t V ;h 11 j W (' 11 h M ;m) i uhj (? t n ( m i ( Dcuttyc hu Biink DB InSight Agreement Deutsche Bank Trust Company America 280 Park Avenue New York, NY 10017 Gentlemen: In connection with my request that Deutsche Bank Trust Company Americas make avaiiabie to me the DB InSight service, i confirm that I have read the Standard Terms and Conditions for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463443.pdf
EFTA01472250
Dataset 10
19p
3,507w
Form W-9 Request for Taxpayer (Rev. August 2013) Department of the Treasury Internal Revenue Service Identification Number and Certification Name (as shown on your income tax return) Business name/disregarded entity name, if different from above Check appropriate box for federal tax classification: Individual/sole proprietor Exemptions (see instructions): C Corporation S Corporation Partnership Trust/estate Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=partnership) ► Other (see instructions) ► Address (number, street, and apt. or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472250.pdf
EFTA00235830
Dataset 9
2009-12-22
1p
96w
…06:07 PM 12 22 2009 FILE CERTIFICATE OF FORMATION OF POT & KETTLE, LLC 1. The name of the limited liability company Is POT & KETTLE, LLC. 2 The address of its registered office In the State of 0etaware is: e name of its registered agent at such address is The orporation rust ompany. IN WITNESS WHEREOF, the undersigned have executed
this Certificate of Formation
of POT & KETTLE, LLC this al day of December, 2009. Person ChtsIatrtt MaXinell CONFIDENTIAL UBSTERRAMAR00000043 EFTA00235830
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235830.pdf
EFTA00236744
Dataset 9
2006-10-25
1p
110w
…name of the limited liability company is EDGARLEY, LLC. 2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned have executed
this Certificate of Formation
of EDGARLEY, LLC on this 25th day of October, 2006. Darren K Indyke Authorized Person CONFIDENTIAL UBSTERRAMAR00001080 EFTA00236744
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236744.pdf
EFTA01089548
Dataset 9
1p
82w
…FORMATION OF SFS, LLC 1. The name of the limited liability company is SFS, LLC. 2. The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned have executed
this Certificate of Formation
of SFS, LLC this 17° day of March, 2016. /s/ STEPHEN P. HANSON EFTA01089548
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089548.pdf
EFTA01118060
Dataset 9
2p
185w
…The name of the limited liability company is SFS, LLC. 2. The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned have executed
this Certificate of Formation
of SFS, LLC this 17th day of March, 2016. Is/ STEPHEN P. HANSON Stephen P. Hanson Authorized Person EFTA01118061
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118060.pdf
EFTA00287094
Dataset 9
2011-12-21
2p
187w
…1\1CPTUNIE„LAX 2. The address of Its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned have executed
this Certificate of Formation
this it day of Q 2011. By: Authorized erson Name: algi94<alEgJSS-------- Typed of Printed DC )33 • 12606 C i SyiZare °nine EFTA00287095
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287094.pdf
EFTA01092064
Dataset 9
2004-10-29
4p
817w
Delaware / PAGE 1 ?fie First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "INTELLIGENT MEDICAL DEVICES, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE TWENTY-THIRD DAY OF OCTOBER, A.D. 2000, AT 6:20 O'CLOCK P.M. CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "GENEVENTION LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092064.pdf
EFTA01083516
Dataset 9
2013-08-27
2p
175w
…LLC 1. The name of the limited liability company is BN3 LLC. 2. The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington. Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned have executed
this Certificate of Formation
of BN3 LLC this 27th day of August, 2013. /s/Darren Indvke Darren Indyke Authorized Person EFTA01083517
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083516.pdf
EFTA01269509
Dataset 10
11p
4,777w
…in the City Wilmington, County of New Castle 198 of 01. The name of its registered agent address is The Corporation Trust Com at such pany. 3. The undersigned is an authorized pers and delivery of this Certificate of Format on for purposes of the execution ion. IN WITNESS WHEREOF, the undersi gned has executed
this Certificate of Formation
of L.SJ., LLC this 17th day of April, 1998. Russell R. Rosler, authorized person CONFIDENTIAL CONFIDENTIAL SDNY_GM_00013706 FirstBankPR000869…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269509.pdf
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