3
Shared Docs
3
Same-Page
3 / 3
Mentions
the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 4
3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu
Benham, Esq. Law Office of John H. Benham, P.C. Douglas B. Chanco, Esq. ChancoSchiffer P.C. A. Jeffrey
82 Voucher 1 EFTA00082483 After Fla Days R•(um 7o PO Box 014S San Jan PR 001/011-0144 maw orwoviozniconico. 52DCOND F F RE Y E E PC IP 1'4 First Bank STATEMENT OF ACCOUNT STATISM, MTh j @MO119 21114101V011/11. CHECKING IMEM )631 QV /aDMILOIEORS 911.016110Drintli Alia sac isiwil . . 40at
the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 114
3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account EFTA00299914 10. IRS Notices 11. Jeepers Inc. Transactions I. D.B. Zwim Special Opportunities Fund f/k/a/Highbridge/Zwim Special Oppor
Entities connected to both Michael Douglas and First Bank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Lawrence Krauss
PERSON
Janet
PERSON