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the Board of Dirictors in'sicondinee
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01358364.pdf
1 mentionEFTA01358364
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
EFTA01368317.pdf
1 mentionEFTA01368317
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
EFTA01372742.pdf
1 mentionEFTA01372742
hn WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the taking. of the following actions in lieu of a meeting of the Board of Dirictors in'sicondinee with the General. Corporation LAW of the United Stites Virgin Islands: (the "Ga.') and waive any notice to be given in connection with the'ineeting
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 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
3 docs3 co-mentions
THE BOARD OF DIRECTORS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United S
LocationLocation referenced in documents
3 docs3 co-mentions
Financial Trint Conipany, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions