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Document Mentions (7 shared documents)
2 mentions1 same-page
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al TrUst Conipsmy, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be:taxed as a qualified
e member of Southern Financial, LLC, a United States Virgin Islands limited liability company organiied on February 25, 2013 ("SF); and . WHEREAS, the Board of Directors of FTC,* determined that it is in the best interests of FTC and in sole shareholder to merge FTC into SF, upon the completion of Which merger SF Shall
2 mentions1 same-page
Page ?Same page
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the
2 mentions1 same-page
Page ?Same page
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands neepers), which has elected to be taxed as a qualified sub
an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the
Sponsored
2 mentions1 same-page
Page ?Same page
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the
2 mentions1 same-page
Page ?Same page
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the
2 mentions1 same-page
Page ?Same page
ncial Trust Company, Inc., a corporation organized and eating under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("Jeepers"), which has elected to be taxed as a qualified
an additional ten thousand (10,000) shares of its Common Stock, $.01 par value (the "Common Stock") to Epstein (the "Additional Shares"); WHEREAS, the Board of Directors of the Corporation has determined that it is both advisable and in the best interests of the Corporation and of Epstein, as the sole shareholder of the
Sponsored
2 mentions1 same-page
Page ?Same page
cial Truk Company, Inc., 2 corporation organized and existing under the laws of the United States Virgin Islands ("FTC'), is the sole shareholder of Jeepers, Inc., a corporation organized and existing.under the laws of the United States Virgin islands ("Jeepers!), which has elected to be taxed as a qualified
ting.under the laws of the United States Virgin islands ("Jeepers!), which has elected to be taxed as a qualified subchapter S subsidiary; WHEREAS, the Board of Directors of, FTC determined that it is in the best interests of the Corporation and its sole shareholder, Jeffrey E. Epstein. ("Epstein'), to transfer and ciist
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Mutual Connections (32)
Entities connected to both Jeepers, Inc. and the Board of Directors of
Jeffrey Epstein
PERSON59 w/ Jeepers,·28 w/ the
Financial Trust Company
ORGANIZATION42 w/ Jeepers,·10 w/ the
DI
Darren Indyke
PERSON33 w/ Jeepers,·12 w/ the
Richard Kahn
PERSON31 w/ Jeepers,·11 w/ the
United States
LOCATION27 w/ Jeepers,·10 w/ the
U.S. Virgin Islands
LOCATION13 w/ Jeepers,·17 w/ the
Southern Trust Company
ORGANIZATION15 w/ Jeepers,·12 w/ the
the Office of the Lieutenant Governor
ORGANIZATION7 w/ Jeepers,·14 w/ the
Stephen Hawking
PERSON17 w/ Jeepers,·2 w/ the
the "Common Stock"
ORGANIZATION5 w/ Jeepers,·10 w/ the
the Certificate of Incorporation
ORGANIZATION5 w/ Jeepers,·9 w/ the
JPMorgan Chase
ORGANIZATION9 w/ Jeepers,·3 w/ the
the Common Stock
ORGANIZATION4 w/ Jeepers,·8 w/ the
Les Wexner
PERSON4 w/ Jeepers,·7 w/ the
Incorporation of the Corporation
ORGANIZATION4 w/ Jeepers,·7 w/ the
Jes Staley
PERSON8 w/ Jeepers,·2 w/ the
Prince Andrew
PERSON5 w/ Jeepers,·4 w/ the
Tcn Thousand
ORGANIZATION4 w/ Jeepers,·4 w/ the
FED R.QP
ORGANIZATION4 w/ Jeepers,·4 w/ the
the Directors of Financial Infomatics, Inc.
ORGANIZATION3 w/ Jeepers,·4 w/ the