Epstein Secrets

e with 1992 V.I. Sess. Laws 5768. • The Beneficiary confirmed that a payroll account from which employees are paid is maintained at FirstBank VI. First Bank is licensed and conducting business in the US Virgin Islands. SPECIAL CONDITIONS: 1. Beneficiary will make a minimum charitable contribution of fi

l and federal laws, and program regulations to include the reporting requirements. HISTORY: On November 18, 2011, Financial Informatics, Inc. filed Articles of Incorporation with the Office of the Lieutenant Governor. On December 8, 201 I they were issued a Certificate of Incorporation authorizing them to conduct busine

1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratit

Fax-_ February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Busine

orporation Law of the Virgin Islands (Chapter 1, Tide 13, Vingin Islands Code), as the same may be amended from time to time, do make and file these Articles of Incorporation in writing and do cagy. A'R"ITCLE The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info

U.S. based oorporalkn) Check 0 if is completed or WA It not a ..4. ;cable Remarks Business/Trade License (arren0 Certificate of Good stabling Articles of Incorporation (stamped by the Office of tbe Lieutenant Governor if USVI and trio Registrar of Companies in ire 8VI) Certificate c: Trade Name Corporate Ftesolut