EFTA00433955Set 9
2011-05-187p1,004w
Confidential
Date: Wed, 18 May 2011 15:31:34 +0000
Attachments: DS AOI CDE, Inc..pdf; DS_Consent_of Agent_CDE,_Inc..pdf; F-_2553.pdf; L_-
_Confinnation_of EIN 05.12.11.pdf ... Darren Indyke"' <
Subject: RE: Privileged and Confidential
Darren - please see attached documents for CDE, Inc. We are still waiting on
the Certificate of Incorporation. I have attached the S election ... been closed for the
holidays
and just reopened yesterday.
We acted as incorporators of CDE, Inc. - however we will need to resign
shortly after formation and appoint 3 directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433955.pdf
EFTA00295667Set 9
2011-04-282p406w
CERTIFICATE OF CHANGE OF
RESIDENT AGENT
FOR
CDE, INC.
The undersigned, being the President and Secretary of CDE, Inc., a United States Virgin Islands corporation
(the "Corporation"), pursuant to Chapter ... Resolution for the purpose of giving their consent thereto and approval thereof.
Caner& Seal CDE, Inc.
Jeffrey E. Epstein, President
Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ... Epstein and Darren Indyke who acknowledged themselves to be
the President and Secretary of CDE, Inc., a United States Virgin Islands Corporation, and as being authorized
so to do, executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295667.pdf
EFTA00313152Set 9
2013-06-3036p7,376w
CLOSING DATE EMPLOYER IDENTIFICATION NO.jEIN)
6/30/2013 12/31/2012 66-0765504
SECTION 1
CORPORATION NAME CDE, Inc.
ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver. B3 St. Thomas, U.S. Virgin Islands ... 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICADON NO. IFNI 66-0765504
SECTI
CORPORATION NAME CDE, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thome, U.S. Virgin Islands 00802
.)
MAIUNG ... PRAISED FIRST NAME APO LAST NAME %WED PRST NAME MID IASI NAME
EFTA00313181
CDE, Inc.
EIN # 66.0765504
BALANCE SHEET
As of December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE $ 1,000
TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA00284828Set 9
2013-06-3036p7,551w
CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN1
6/30/2013 12/31/2012 66-0765504
SECTION I
CORPORATION NAME CDE, Inc.
ADDRESS OF MAIN OFFICE 6100 Red Hook Quarter, B3 SL Thomas, U.S. Vkaln Islands ... CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO. IEINI 66-0765504
SECTION 1
CORPORATION NAME CDE, Inc.
PHYSECAL ADDRESS 6100 Red Hook Quarter, 83 St. Thomas U.S. Virgin Islands 00802
MAILING ADDRESS ... PRINTED FIRST NAME AND LAST NAME NENTED FIRST NAME AND LAST NAME
EFTA00284857
CDE, Inc.
EIN # 66-0765504
BALANCE SHEET
As of December 31, 2012
STOCK SUBSCRIPTION RECEIVABLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf
EFTA00314843Set 9
2011-04-281p147w
CDE, INC.
SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of CDE, Inc., a United States Virgin ... Shares
of Common Stock, $.01 Par Value
Subscription Accepted
As of April 28, 2011
CDE, INC.
By:
Darren K. Indyke
Vice President
EFTA00314843
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314843.pdf
EFTA00298117Set 9
7p3,131w
ARTICLES OF INCORPORATION
OF
CDE Inc. Ado°
cairns vg
We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the_
business and the promotion ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation') is CDE, Inc.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298117.pdf
RESIGNATION OF INCORPORATORS OF
CDE, INC.
Gentlemen:
We, THE UNDERSIGNED, hereby tender our resignations as Incorporators of CDE,
INC. to take effect immediately.
Dated this 27th day of April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310033.pdf
EFTA00296383Set 9
2011-04-281p247w
CDE, INC.
CONSENT OF SOLE STOCKHOLDER IN LIEU OF FIRST MEETING
AS OF APRIL 28, 2011
The undersigned, being the sole stockholder of CDE, Inc., a Virgin Islands corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296383.pdf