4
Shared Docs
4
Same-Page
5 / 4
Mentions
would like someone from your office to attend this meeting..he prefers you, but if you cannot go, then he says to have Denise go. Jeffrey will have Jeanne from our office attend as well. On Jan 12, 2012, at 7:46 AM, Maria Hodge wrote: I received a copy of the attached letter setting the agenda for 1/1
From: Lesley Groff To: Maria Hodge < Cc: Jeanne Brennan Subject: Re: Darren Indyke Date: Thu, 12 Jan 2012 15:54:16 +0000 Maria, Jeffrey would like someone from your office to attend this meeting..he pre
e in the office tomorrow and will go through the billings then to move it forward. > Please confirm back to me the 18th... > Thank you, > Lesley Maria Tankenson Hodge Hodge & Francois 1340 Taarneberg St. Thomas VI 00802 (fax) Maria Tankenson Hodge Hodge & Francois 1340 Taarneberg St. Thomas VI 00802 (fax)
sical address of Principal office 6100 Red Hook Ouaner 63 St Thomas U S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeanne Brennan 6100 Red Hook Ouaner B3 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown on la
s of designated office 6100 Red Hook Ouarter B3 St. Thomas U.S. Virgin Islands 00802 (c) Name of Agent for service of process in the Virgin Islands Maria Tankenson Hodge (d) Physical address of Agent 1340 Taruneberg St. Thomas U.S. Virgin Islands 00802 3) Mailing address of Principal office 6100 Red Hook Ouaner B3
he Effective Date of its formation and be of unlimited duration. (Q) "Manager" shall mean one or more managers. Specifically, "Manager" shall mean Jeanne Brennan or any other person or persons who succeed her in that capacity. References to the Manager in the singular or as him, her, it, itself, or other like
St. Thomas, VI 00802. The resident agent of the Company (the "Resident Agent") in the United States Virgin Islands for service of process shall be Maria Tankenson Hodge, who is a resident of the United States Virgin Islands, or such other person as may be designated by the Members. The address of the Resident Agent
the directors has signed this Unanimous Written Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Jeanne Brennan 2 EFTA00296370
ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Maria Tankenson Hodge, 1340 Taameberg, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Business Basics VI,
Entities connected to both Jeanne Brennan and Maria Tankenson Hodge

John Brennan
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONCecile de Jongh
PERSON
FedEx
ORGANIZATION
Lesley Groff
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONDoug Band
PERSON
New York City
LOCATION
United States
LOCATIONFirst Bank
ORGANIZATION
Abraham Lincoln
PERSON