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fomatics, Inc.
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298270.pdf
1 mentionEFTA01298270
BSCRIPTION 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"), the Certificate of Incorporation of which was filed with the Office of the lieuten
EFTA01298468.pdf
1 mentionEFTA01298468
BSCRIPTION 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"), the Certificate of Incorporation of which was filed with the Office of the Lieuten
Sponsored
Connected Entities(17)
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
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
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Jeepers, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Certificate of Incorporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
2 docs2 co-mentions
the "Common Stock"
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Board of Directors of
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Common Stock
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Incorporation of the Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FED R.QP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Directors of Financial Infomatics, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tcn Thousand
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Financial In
OrganizationOrganization referenced in documents
2 docs2 co-mentions