3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA00168497
e herein are true under the penalties of perjury, this 23rd day of August, 1989. • -qk 3674J Ted 8. Hipsher, Incorporator Address c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 -2- USA0_000842 . EFTA _00018752 EFTA00168499 Co 4 8 4 66 CERTIFICATE OF INCORPORATION OF NINE EAST
EFTA01305670
statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. Ted 8. Hipsher, Incorporator AddresR c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J - SDNY_GM_00173776 EFTA_00195431 EFTA01305676 C648486 CERTIFICATE OF INCORPORATION OF NINE F
EFTA00313015
repaid overnight delivery service), or (d) personal delivery with receipt acknowledged in writing, directed to Pur- chaser's address as above s z, Kelm, Warren & Rubenstein, , Attention: Richard W. Rubenstein, Esq., telecopy: 614 224-0360, and to Seller directed to Seller's address as above set forth, with a copy to Ba

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
the State of New York
LocationState in the northeastern United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

American Express
OrganizationAmerican multinational financial services corporation
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

MasterCard
OrganizationAmerican multinational financial services corporation

Columbus
LocationCapital city of Ohio, United States of America

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
South High Street
LocationLocation referenced in documents
the Department of State's
OrganizationOrganization referenced in documents
the City of Albany
LocationLocation referenced in documents
the New York Business Corporbtion Law
OrganizationOrganization referenced in documents
New York Corporation
OrganizationOrganization referenced in documents
Publication 110
OrganizationOrganization referenced in documents
the Department of Taxation and Finance
OrganizationOrganization referenced in documents
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents
NA Harriman Campus
OrganizationOrganization referenced in documents