16
Total Mentions
16
Documents
42
Connected Entities
Organization referenced in documents
EFTA01269485
ile these Articles of Incorporation in writing and do cagy. A'R"ITCLE The name of the Cospontion (bereicaftez referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE U The principal office of the Corporation in the Virgin Islands is located at 9100 Elmer:sight, Port of Sale, Suite 15.16, St Thomas
EFTA01298278
hese Articles of Incorporation in writing, and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICULLE The principal office of the Corprmation in the Virgin Islands is located at 911/0 Havensight, Port of Sale, Suite 15-16, St. Thoma
EFTA01298477
hese Articles of incorporation in writing, and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLILLI The principal office of the Corporation in the Virgin Islands is located at 91(X) Havensight, Port of Sale, Suite 15-16, St. Thom
EFTA00300178
CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR FINANCIAL INFOMATICS, INC. The undersigned, being the President and Secretary of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereb
EFTA00417425
From: Darren Indyke la> To: Lesley Groff <1 Subject: Fwd: Financial Infomatics, Inc. Date: Mon, 19 Mar 2012 14:26:26 +0000 Attachments: Application_to_UVI_Researchic_Technology_Park.pdf Inline-Images: imageO0Ljpg Darren K. I
EFTA00411913
VI 00802 (Phone (Fax) <CDE, Inc. - Change of Agent.pdf> <Cypress, Inc. - Change of Agent.pdf> <Financial Ballistics, LLC - Change of Agent.pdf> <Financial Infomatics, Inc. - Change of Agent.pdf> <Freedom Air Petroleum, LLC - Change of Agent.pdf> <Laurel, Inc. - Change of Agent.pdf> <LSJ Employees, LLC - Change
EFTA00292215
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF FINANCIAL INFOMATICS, INC. Financial Infomatics, Inc. a corporation duly organized and existing under and by virtue of the General Corporation Law of the Virgin Islands (the "Corporation") DOES HE
EFTA01360699
gement firms Attached is the proof of ownership for the 10,000 shares. You'll see that the shares are issued to Epstein when the company was called Financial Infomatics which was later changed to Southern Trust. I sent you those documents beforehand but let me know if you need them again (see attached file: shareh
EFTA01360966
these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U
EFTA01580793
erchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account ft: Reference: Financial Infomatics, Inc. — Application Fee ID: 036202277571305 DATE: 0227201216:30:00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requeste
EFTA01390544
CS, INC. SUBSCRIFITON FOR, COMMON STOCK The undersigned hereby subscribes for Ten Thou:sad (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Ion, a United Stara Virgin Islands eorpotstion (the "Corporation"), the Certificate of Incorporation of which was bled with the Office of the Lieu
EFTA01590632
l Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 021606742 For further credit.to: Kellerhals Ferguson LLP Account t: 100061020 Reference: Financial Infomatics. Inc. ---- Application Fee EFTA01590634 ID: 036202277571305 DATE: 02/27/2012 16:30:00 Page 3 of 3 DID: 8887316607 CSID: INDEXI INDEX2: EFTA015906
EFTA01404163
gement firms Attached is the proof of ownership for the 10,000 shares. You'll see that the shares are issued to Epstein when the company was called Financial Infomatics which was later changed to Southern Trust. I sent you those documents beforehand but let me know if you need them again (See attached file: Shareh
EFTA01404491
hese Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE II The principal office of die Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thom
EFTA01463084
hese Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Financial Infomatics, Inc. ARTICLE II The principal office of die Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15-16, St. Thom
EFTA02548284
: What is the interrelationship btw biomedical and financial Infomatics in the preliminary due diligence. Biomedical related areas: 7 items listed; Financial Infomatics related areas: 1 item listed. Company Goals: ? 1. Data Acquisition: Location and establishment of a wide-ranging, all inclusive bio-medical data

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Brett Geary
PersonAmerican actor and comedian
Gregory J. Ferguson
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DISTRICT OF ST
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Kellerhals Ferguson LLP
OrganizationLaw firm

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
U.S. Virgin
LocationU.S. Virgin Islands

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
RESIDENCE
OrganizationOrganization referenced in documents
Business Basics VI
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
IJSVI
OrganizationOrganization referenced in documents
MARIE BRYAN
PersonPerson referenced in documents
Articles of Incorporation
OrganizationOrganization referenced in documents