Back to People & Entities
the Directors of Financial Infomatics, Inc.
Organization
8
Total Mentions
8
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01297567.pdf
1 mentionEFTA01297567
IAL DB-SDNY-0023733 EFTA 00171420 EFTA01297569 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation'), hereby certify that the following resolutions were unanimously adopted and entered into by
EFTA01298270.pdf
1 mentionEFTA01298270
IAL DB-SDNY-0025250 EFTA 00172933 EFTA01298272 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation (the Corporation", hereby certify that the following resolutions were unanimously adopted and entered into by th
EFTA01298468.pdf
1 mentionEFTA01298468
AL DB-SDNY-0025900 EFTA_00I 73583 EFTA01298470 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation (the Corporation", hereby certify that the following resolutions were unanimously adopted and entered into by th
Sponsored
EFTA00169634.pdf
1 mentionEFTA00169634
. 6(e) taNUIPA 053 EFTA_000 19923 EFTA00169650 CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the• Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
EFTA00296360.pdf
1 mentionEFTA00296360
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
EFTA01360704.pdf
1 mentionEFTA01360704
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
Sponsored
EFTA01360959.pdf
1 mentionEFTA01360959
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
EFTA01394043.pdf
1 mentionEFTA01394043
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted and entered into by
Sponsored
Connected Entities(18)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
8 docs8 co-mentions
Incorporation of the Corporation
OrganizationOrganization referenced in documents
8 docs8 co-mentions
the Common Stock
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the "Common Stock"
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the Board of Directors of
OrganizationOrganization referenced in documents
4 docs4 co-mentions
THE BOARD OF DIRECTORS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
4 docs4 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
4 docs4 co-mentions
the Certificate of Incorporation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeepers, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FED R.QP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tcn Thousand
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Financial In
OrganizationOrganization referenced in documents
2 docs2 co-mentions
fomatics, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions