6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA00521645
TION REQUESTED CREDIT AMOUNTS ■ Cash Before Delivery Legal Name: Trade Name(s): Former Legal or Trade Name(s), if any: Type of Organization: ■ C Corp ■ S Corp ■ Gen. Pan. K Ltd. Part. ■ Proprietorship ■ LLC ■ Other: County and State Organized: Year Organized: Tax ID # or FEIN If sole propri
EFTA00522662
LER I EQUESTED CREDIT AMOUNTS a Cash Before Delivery Legal Name: Trade Name(s): Former Legal or Trade Name(s). if any: Type of Organization: 0 C Corp MI S Corp 0 Gen. Part • Ltd. Part. Proprietorship 0 LLC 0 Other County and S Year Organized: 2-2010 Tax ID # or FEI If sole etorshi SSH:
EFTA00585216
tement of Family Limited Partnership • Benefits of Family Partnership • Disadvantages of a Family Limited Partnership ' This was presented using a C Corp as the structure nerve center, but is also amicable to the LLC nerve center model WTAS 2 EFTA00585217 Objectives • Provide long-term asset mana
EFTA01360287
yke PLLC DB Account: Description: ABR- Please vett the signors with w-9 for approval. New Bank in KYC: Please note that on the w-9 it should be a C Corp and not 'schedule c'. A new w-9 will be entered in the next day or two Click here for details https://na4.salesforce.com/5006000000UN02s. CONFIDEN
EFTA01403657
escription: ABR- Please vett the signors with W-9 for approval. New Banking NAG: 7001052 KYC: 01133377 Please note that on the W-9 it should be a C Corp and not 'Schedule C'. A new W-9 will be entered i n the next day or two Click here for details https://na4.salesforce.com/5006000000UHO2s. EFTA014
EFTA02723514
: We would like to hold this business in an LLC, going forward, so that its initial losses can more effectively be used up above. Converting from a C Corp to an LLC has some tax risk for us, which may not exist in reality in light of the company's NOLs but does in theory because we haven't had time to
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Eastern District
LocationFederal judicial district
the Circuit Court
OrganizationOrganization referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
the State of Missouri
LocationLocation referenced in documents
The Federal Equal Credit Opportunity Act
OrganizationOrganization referenced in documents
Federal Tax Returns
OrganizationOrganization referenced in documents
St. Louis County
LocationLocation referenced in documents
the Federal Trade Commission
OrganizationU.S. Federal Trade Commission
Equal Credit Opportunity
OrganizationOrganization referenced in documents
Furniture Brands
OrganizationOrganization referenced in documents
Legal or Trade Name(s
OrganizationOrganization referenced in documents
BANKING & CREDITOR
OrganizationOrganization referenced in documents
Legal Name of Business
OrganizationOrganization referenced in documents