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the Certificate of Existence
Organization
8
Total Mentions
8
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01362518.pdf
1 mentionEFTA01362518
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
EFTA01362827.pdf
1 mentionEFTA01362827
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
EFTA01362831.pdf
1 mentionEFTA01362831
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract So5 from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
EFTA01374499.pdf
1 mentionEFTA01374499
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
EFTA01375188.pdf
1 mentionEFTA01375188
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
EFTA01377616.pdf
1 mentionEFTA01377616
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
EFTA01384757.pdf
1 mentionEFTA01384757
y confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
EFTA01387718.pdf
1 mentionEFTA01387718
ly confirm if there are any material changes to this account? Attached checklist completed after review of this account. During review, I have found the Certificate of Existence for this entity, but couldn't extract SoS from the USVI website and the COGS is missing. Kindly provide either the SoS or COGS dated within last 6 m
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
7 docs7 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
7 docs7 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
7 docs7 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
5 docs5 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
4 docs4 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
3 docs3 co-mentions
Goregaon East
LocationCity in Karnataka, India
3 docs3 co-mentions
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions