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e reason for the change. b. Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present
at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. 9. Present or Proposed Position with the Applicant Company. President and Sole Stockholder 10. State the estimated amount of time you will devote working for the financial institution (e.g. director, partn
ollowing information: a. Petition number: N/A b. Date granted: N/A c. Court N/A d. City/State of Court: N/A e. Certificate number: N/A 6. Affiant's Business Address: 6100 Red Hook Quarter 113, St. Thomas, VI 00802 Page 1 of 13 EFTA00606441 Business Telephone. 340 - 775 - 2525 7. List your residences f
lso sat on the Mind, Brain & Behavior Advisory Committee at Harvard University. Page 2 of 13 EFTA00606442 10. Present or Proposed Position with the Applicant Company. President & CEO. 11. State the estimated amount of time you will devote working for the financial institution (e.g. director, partner, manager,
son for the change. b. Other names used at any time. 3. Affiant's Social Security Number. 4. Date and Place of Birth. 01/20/1953 New York 5. Affiant's Business Address. 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Business Telephone. 6 List your residences for the last ten (10) years starting with your current
at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. 9. Present or Proposed Position with the Applicant Company. President and Sole Stockholder 10. State the estimated amount of time you will devote working for the financial institution (e.g. director, partn
Entities connected to both Affiant's Business Address and the Applicant Company
Business Telephone
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONthe Scholar Rescue Fund of
ORGANIZATION
Rockefeller University
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONCollege/School
ORGANIZATION
Jeffrey Epstein
PERSONJohn McDonald
PERSONthe Florida Circuit Court
ORGANIZATIONthe Division of Banking and Insurance
ORGANIZATIONAffiant's Full Name
ORGANIZATIONAffiant's Social Security Number
ORGANIZATIONList Membership
ORGANIZATION
Donald Trump
PERSON