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Document Mentions (4 shared documents)
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the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
reasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: SDNY_GNI_00060910 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023735 EFTA_00171422 EFTA01297571 1. To designate one or more banks, trust companies or other similar institutions as depos
2 mentions1 same-page
Page ?Same page
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00062426 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025251 EFTA_00172934 EFTA01298273 Corporation until the next meeting of directors of the Corporation immediately followin
2 mentions1 same-page
Page ?Same page
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00063076 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025901 EFTA_00173584 EFTA01298471 Corporation until the next meeting of directors of the Corporation immediately followin
Sponsored
2 mentions1 same-page
Page ?Same page
the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is
forth opposite his name below to serve as such in accordance with the provisions of the By-Laws of the SONYGM_00064665 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0027490 EFTA_00175168 EFTA01299105 Corporation until the next meeting of directors of the Corporation immediately followin
Sponsored
Mutual Connections (22)
Entities connected to both Incorporation of the Corporation and FED R.QP
Jeffrey Epstein
PERSON14 w/ Incorporation·34 w/ FED
United States
LOCATION3 w/ Incorporation·36 w/ FED
DI
Darren Indyke
PERSON13 w/ Incorporation·18 w/ FED
Richard Kahn
PERSON13 w/ Incorporation·9 w/ FED
U.S. Virgin Islands
LOCATION7 w/ Incorporation·10 w/ FED
the Common Stock
ORGANIZATION10 w/ Incorporation·4 w/ FED
the Office of the Lieutenant Governor
ORGANIZATION6 w/ Incorporation·7 w/ FED
Southern Trust Company
ORGANIZATION5 w/ Incorporation·8 w/ FED
Financial Trust Company
ORGANIZATION6 w/ Incorporation·6 w/ FED
the "Common Stock"
ORGANIZATION8 w/ Incorporation·4 w/ FED
the Board of Directors of
ORGANIZATION7 w/ Incorporation·4 w/ FED
the Directors of Financial Infomatics, Inc.
ORGANIZATION8 w/ Incorporation·3 w/ FED
Sarah Ferguson
PERSON3 w/ Incorporation·7 w/ FED
the Certificate of Incorporation
ORGANIZATION5 w/ Incorporation·4 w/ FED
Jeepers, Inc.
ORGANIZATION4 w/ Incorporation·4 w/ FED
Tcn Thousand
ORGANIZATION4 w/ Incorporation·4 w/ FED
Charlotte Amalie
LOCATION2 w/ Incorporation·4 w/ FED
Brett Geary
PERSON2 w/ Incorporation·3 w/ FED
DB
Doug Band
PERSON2 w/ Incorporation·2 w/ FED
JF
Jeffrey E. Fps
PERSON2 w/ Incorporation·2 w/ FED