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ION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren Indyke Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person who, directly or indirectly, possesses or controls o
Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The
if the International Page 6 of 8 EFTA00128852 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o
3 mentions1 same-page
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2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1306 Telecopier: (646) 350-0378 5049 Kongens Gade, St. Thom
12) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575 Lexington Avenue, 4th Floor New York,
nal annual fee of $10,000 shall be paid by the IFSE once the IFSE has exceeded $1,000,00 in annual net income; B. Certificate of Good Standing from the Division of Corporations and Trademarks. C. Tax Clearance Letter. D. A copy of the report of its condition and results of operations executed by its chief financial officer as of the las
3 mentions1 same-page
Page ?Same page
ON ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person who, directly or indirectly, possesses or controls o
Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The
• Fax: (340) 719-3801 Page 6 of 8 EFTA00606423 Banking Entity is to be organized as a unit of another entity. C. Upon receiving certificate from the Division of Corporations and Trademarks, a certified copy of the articles of incorporation, partnership agreement or other written document establishing the International Banking Entity o
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Mutual Connections (56)
Entities connected to both Richard Kahn and the Division of Corporations and Trademarks
Jeffrey Epstein
PERSON32,356 w/ Richard·3 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·3 w/ the
Prince Andrew
PERSON832 w/ Richard·2 w/ the
JPMorgan Chase
ORGANIZATION467 w/ Richard·2 w/ the
Donald Trump
PERSON381 w/ Richard·2 w/ the
EK
Erika Kellerhals
PERSON355 w/ Richard·3 w/ the
U.S. Virgin Islands
LOCATION315 w/ Richard·2 w/ the
Jes Staley
PERSON295 w/ Richard·2 w/ the
Southern Trust Company
ORGANIZATION286 w/ Richard·2 w/ the
Financial Trust Company
ORGANIZATION224 w/ Richard·2 w/ the
Sarah Ferguson
PERSON215 w/ Richard·2 w/ the
AF
Andrew Farkas
PERSON177 w/ Richard·2 w/ the
First Bank
ORGANIZATION134 w/ Richard·2 w/ the
HB
HARRY I. BELLER
PERSON99 w/ Richard·2 w/ the
Bradley Cooper
PERSON84 w/ Richard·2 w/ the
Mark Epstein
PERSON40 w/ Richard·2 w/ the
Christiansted
ORGANIZATION26 w/ Richard·2 w/ the
DISTRICT OF ST
ORGANIZATION22 w/ Richard·2 w/ the
RESIDENCE
ORGANIZATION11 w/ Richard·2 w/ the
American Institute of Certified Public Accountants
ORGANIZATION11 w/ Richard·2 w/ the