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dm Corporation
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283131.pdf
1 mentionEFTA01283131
ATIO 41. 'The name of the Cokporation(hereinafter referred to as the "Corpotatic i") ix Financial Infotnatica, ABT•10,1311 The principal office of dm Corporation in the Virgin Islands h lot:gain 910011twensight, Ton of Saki Suite 15.16, tit. Thomas, IA.. Virgin Islands. 0080Z and the 41aMa of the resident age
EFTA00155209.pdf
1 mentionEFTA00155209
ito las beer rcd-xed to two &rectors: sod WHEREAS, Arid: 111, ScerAot I of the By-Laws of the Corporation requires that terc be rimse ritzy:1;n of dm Corporation; NOW, THEREFORE BE IT RESOLVED, int, effective as of Soper* 21, 2067, tbe following persons be, and tact of esem herd's. elebed no &emir of the Co
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
the Certificate of Incorporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions