6
Total Mentions
6
Documents
19
Connected Entities
Organization referenced in documents
EFTA01297567
TIAL DB-SDNY-0023737 EFTA_00171424 EFTA01297573 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Coporation"),
EFTA01298270
TIAL DB-SDNY-0025254 EFTA_00172937 EFTA01298276 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration")
EFTA01298468
TIAL DB-SDNY-0025904 EFTA_00173587 EFTA01298474 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration")
EFTA01299102
TIAL DB-SDNY-0027493 EFTA_00175171 EFTA01299108 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"),
EFTA01390502
1 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Tcn Thousand (t0,000).shares of the Common Stock, S.01 par value, of Financial !aromatics, Inc., a United Stitt* Virgin Islands corporation (the "Corporation.),
EFTA01393059
FINANCIAL INFOPARTICS, INC. SUBSCRIPTION FORCOMMON STOCK The undersigned hereby subscribes for Tcn Thousand (10,000) shares of the Common Stuck, S.01 par value, of financial !aromatics, Inc., a United States Virgin Islands corporation (the "Corporation),
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Certificate of Incorporation
OrganizationOrganization referenced in documents
Jeepers, Inc.
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the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the "Common Stock"
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the Board of Directors of
OrganizationOrganization referenced in documents
the Common Stock
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Incorporation of the Corporation
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FED R.QP
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the Directors of Financial Infomatics, Inc.
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the Board of Directors
OrganizationBoard of directors referenced in documents
Jeffrey E. Fps
PersonName reference in documents
Financial In
OrganizationOrganization referenced in documents
fomatics, Inc.
OrganizationOrganization referenced in documents