Epstein Secrets

(c) Allomey's (Firm Thera Addiess. and Telephone Hernbts) John K. Deana, Esquire, Law Offices of John K. Dema, P.C., 1236 Strand Street, Suite 103 Christiansted, VI 00820; (340) 773-6142 II. BASIS OFJURISDICTION (Place an 'X" in One Box Only) [IL CITIZENSHIP OF PRINCIPAL PARTIES(niact an TX" in One Boa for

OFFICES OF JOHN IC DEMA, P.C. Attorneys for Plaintiff /s/ John K. Dema Dated: August 5, 2009 JOHN K DEMA, Esquire 1236 Strand Street, Suite 103 Christiansted, St. Croix, USVI 00820-5008 Telephone: 340-773-6142 Facsimile: 340-773-3944 EFTA00729600 Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009

f business in the Virgin Islands. 2. Bear Stearns was at all relevant times herein a Delaware corporation with its principal place of business in the State of New York. On June Z 2008, JP Morgan Chase & Co. ("JP Morgan") completed its acquisition of Bear Stearns making Bear Stearns a wholly owned subsidiary of JP

mas License #:1-2013600-2006 GULFSTREAM FINANCIAL, LLC St. Thomas License #: 1-2028797-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT 340-719-7915 Christiansted, St. Croix License #: 2-2030321-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT, LIMITED LIABILITY LIMITED PARTNERSHIP 340-719-7915 CHRISTIANSTED, St

6-2006 --Business & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas Gote1a) Roc Chr Cro Phone: (: Fax: (3' Adminish

laced. In the Amended 1999 Note, the parties stipu- lated only that IOUs note shall be governed by, and construed in accordance with, the laws of the State of New York, including matters of construction, validity and per- formance, without giving effect to princi- ples of conflicts of law .... (Mem. Of Law in Supp

qs Gade Chodolle Arndt.. %Er& Islands 00802 Phone - 34Q.776.8515 Fox 340.776.4612 APRIL 17, 2013 CERTIFICATION OF GOOD STANDING 1105 Vag strew Christiansted, Viigin Islands 00820 Phone • 340.773 6,449 Fax - 340.77.0230 This is to certify that the non profit corporation known as J. EPSTEIN VIRGIN ISLAN

any thereof, owned by the Client or in which the Chant has an interest These terms and conditions snail be construed in acoerdence with the laws of the State of New York and the United States. as amended. By opening the Account, Client agree, to the following temp and conditions: 1. ConfInn/done, end Trenarnission