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a nonresident alien. For foreign applicants, this is the date you began or will begin to pay income (including annuities) to a nonresident alien in the United States. Line 16. Check the one box on line 16 that best describes the principal activity of the applicant's business. Check the "Other" box (and specify
ION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT ALBANY, NY 12231-0001 ENTITY NAME: SLK DESIGNS, LLC DOCUMENT TYPE: ARTICLES OF ORGANIZATION (DOM LLC) M=99.. -999 COUNTY: NEWY FILED:05/31/2012 DURATION:********* CASH#:120531000137 FILM #:120531000129 FILER: DARREN K. INDYKE, ESQ. DARREN K. I
than one. tuellM0e)abSolurely and unconcnonaily guarantees and promises to pay le Bank a its order, on demand. in lawfully obtained legal lender ale Unted States of Amiens. the Account indebtedness of the Borrower to Bank on the terms end condrtiens sat forth in ell Guaranty. under Iles Guaranty. the liabilit
• DEPARTMENI OF ST. . VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10
one, 'Guarantor) absolutely end uncogratIonalty guarantees and promises to pay to Bank or Its order, on demand, in bwfully obtained legal lender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions sot forth In this Guaranty. Under this Guaranty. the liability of Guar
S..' DEPARTMENT OF ST: VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT 1TITY NAME : NES, LLC OCUMEN1 TYPE : ARTICLES OF ORGANIZATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM ALBANY, NY 12231 - 00C COUNTY: NEWY SERVICE CODE: Of ILED: 013/15/1998 DURATION: **X****** CASH t: 9808
ne. 'Guarantor) absolutely and unconcetlorialty guarantees end promises to pay to Bank or Its order, on demand. in lawfully obtained legal tender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions set forth In this Guaranty. Under Ins Guaranty, the liability of Guara
F sn VISION OF CORPORATIONS AND STATE RECORDS FILING RECEIPT /TITY NAME : NES, LLC ALBANY. NY 12231-00e OCUMENT TYPE ARTICLES OF ORGANIZATION (DOM LLC) COUNTY: NEWY SERVICE CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... E
Entities connected to both United States and DOM LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
New York
LOCATIONDarren Indyke
PERSON
Samantha Power
PERSON
New York City
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
Eric Holder
PERSONthe State of New York
LOCATION
JPMorgan Chase
ORGANIZATION
Wisconsin
LOCATION
Madison
LOCATION