EFTA01269520Set 10
28p9,004w
4witZ,r1
Cake* of Incorporation or Certificate ol Clualfration (A a U.S based corporation)
Business/Trade License (current)
Cerofrate of Good Standing
Arodes ol incoroorason (stamped by the Office ... EFTA01269520
cri fat ItafM cfalleWi lfge*NDOMM
Limited Liability Company Letter and Secunty Agreement
Business/Trade License (anent)
Operating Agreemert
Amdes of Organriaten or Certificate of Fcemation (nor-bank form ... fund transfers by phone, fax or messenger)
United Liability Careen) Letter & Secuity Agree-nent
Business/Trade license (Centre) i I 4( it f;.'::. : -i- /1.'1 , 1: ,(, 11•,,,„ ,
Certificate of Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
EFTA01269637Set 10
36p11,868w
International Crafts if uested - i uni .. .gated
Limited Labile/ Company Letter and Secudy Agreement
Business/Trade License (current)
Operating Agreement
Articles of Organization or Certificate of Formation (non-bank form ... iazi,!.:41,i1ii i-,•:, 1 ,i- a
United liability Company Letter A Scorn Agreement
Business/Trade License (current) v (.4-J..ckit t vc\-
Certicale of Trade Nacre (if applicable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf
EFTA01269548Set 10
50p16,341w
Certificate of Incorporation or Certificate of Cuakficabon (i a U.S. based =proton)
Business/Trade License (current)
Certificate of Good StaNfmg
Articles of incorporation (stamped by the Office of the lieutenant Governor ... client requests hind transfers by phone, fax a messenger)
Partners* Lotter and Sea* Agreement
Business/Trade License (current) , ,
Palters* Agreement (d it exists)
Certificate of Trade Name (t applicable)
Certificate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf