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FIRST MEETING SHAREHOLDERS MORT, INC. The first meeting of Shareholders of he alonaptinnifi1/4Corporation was held on April 12 2011, at 3:00 at Dudley, Topper and Feuerzeig, LLP, as set forth in the written Waiver of Notice signed by the sole Shareholder, fixing such time and place, and prefixed to
number Type Number. street. and room ce suite no. (If a box, see instructions.) B Data incorporated or Print 4/12/2011 C State of hcorporatim ST THOMAS, VIRGIN ISLAN D Check he applicable box(es) if the corporation, after applying for the EIN shown in A above, changed Its K name or K address E Elec
.oanchamfElfirstbankor.Corp; LAWRENCE ODELL <lawrence.otiellPfirstbankor.corn>: Kurt Petri skoetritadnfvi.com> Subject RE:1. Epstein Matter Attorney Dudley, Thank you. I would greatly appreciate it if you or Attorney Petri can communicate your response below to Attorney Kelleher directly. Regards, Din
l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,
ia Tankenson Hodge, Hodge & Francois, St. Thomas, VI, for the plaintiffs. EFTA00187464 564 268 FEDERAL SUPPLEMENT, 2d SERIES Gregory H. Hodges, Dudley, Topper and Feuerzeig, LLP, St. Thomas, VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the par
tions. Maria Tankenson Hodge, Esq., Hodge & Francois St. Thomas, VI, for plaintiffs. Gregory H. Hodges, Esq., Dudley, Top- per and Feuerzeig, LLP, St Thomas, VI, for defendants. MEMORANDUM OPINION MOORE, District Judge. Defendants have moved to dismiss the second amended complaint for failure to mee
slands, D. St. Thomas and St 'kiln. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges. Dudley, Topper and Feuerzeig, LW, St Thomas. VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the parties
. June 19, 2003. Maria Tankenson Hodge, Hodge S Francois, St. Thomas, VI, for the plaintiffs. Gregory H. Hodges. Dudley, Topper and Feuerzeig, LW, St Thomas. VI, for the defendants. MEMORANDUM OPINION MOORE, District Judge. After careful consideration of the parties' written and oral arguments, I will
Entities connected to both Dudley and St Thomas

Jeffrey Epstein
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John F. Kennedy
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Lesley Groff
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSONDarren Indyke
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George W. Bush
PERSONDaphne Wallace
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United States
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U.S. Virgin Islands
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Charlotte Amalie
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Ghislaine Maxwell
PERSONLeon Black
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JPMorgan Chase
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Joi Ito
PERSONCecile de Jongh
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John Brennan
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Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONMaria Farmer
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