""Coiporation"" — Epstein Files Search

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EFTA01445112Set 10

following resolutions were adopted by unanimous consent of the Board of Directors of the Coiporation on the of <3 RESOLVED, that any persons designated ... Coiporation are authorized on behalf of the Coiporation to: (A) Open and maintain one or more brokerage account(s) for and in the name of the Coiporation at Deutsche Bank ... enumerated above. DBSI may rely upon any such certificate of authority furtiished by the Coiporation untH written certification of any change In authority shall have been received by DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01444858Set 10

Ariicl-es ofhicoj^ratioji relation to the foregoing business with any person, fie, association, coiporation, or government or governmental agency. . ,vi...„g_.-0 conduct its business in tlie'Virgin-Isiands ... Articles of Incorporation. ARTICLE IV The total number of shares of stock, wliich the coiporation is authorized to issue i$ 1,000 shares of common stock of no par value ... management of the business aad for the'conduct ofthe affairs ofthe coiporation, and I 12. The number of directors of the corporation shall be fixed by, or in; the manner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444858.pdf

EFTA01441150Set 10

Jeffrey Epsteikv Assistant Secretarv'F-- 1Paurkoffman A"istcirii TreasureFe"Paul Hoffman Theofficers of (he Coiporation shall be electedat an annual meeting of the Board of Trustees on a date ... tbirds of the members comprising the membership ofthis Coiporation. j"iven at a\iieeilnu. or 4 the "urttten eorisent of allthe menibers withouia meetins. EFTA01441170 Articles of Iheorporatibn Page ... contracts authorized by the Board of Tnistees and when necessary shall affix the coiporate seal ofthe Corporation thereto; he shall have charge of such books and papers as the Boaid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf

EFTA01472313Set 10

2014-05-0210p1,552w

Code. Secdon 2: No part of the net earnings of the Coiporation shall inure to the Section 3; benefit of or be distributable to its members, directors or trustees, officers ... carry on any other activities not permitted to be carried on (a) by a coiporation exempt &om Federal income tax under Section 501(c)(3) of the Internal Revenue Code ... DURATION The Corporation shall commence upon filing of these Articles. The duration of the Coiporation shall be perpetual. ARTICLE V 2 INCORPORATORS The mme$ and addresses of the persons fonning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472313.pdf

EFTA01424531Set 10

corporate seal of the Corporation shall have inscribed thereon the name of the Coiporation, the year of its incorporation and the words "Virgin Islands". The Seal shall ... Board of Trustees and when necessary shalJ affix the eoiporate seal of the Coiporation thereto; he EFTA01424537 shall have charge of such books and papers as the Board of Trustees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424531.pdf

EFTA01402595Set 10

Board ofDirectors. m 1 t I 1 To autliorizc and issue obligations of the Coiporation, secured and unsecured, to include therein such provisions as to redeemability, convertibilify or Otherwise ... deteimine whether any arid, if any, what part of the net profits of the Coiporation or of its net assets in excess of its capital shall be doelared in dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402595.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

United .States Virgin Islim WHEREAS, Financial Trust Gompahy, Inc:, a coiporation organized and ekistihiij under the laws of is thC: sole :shareholder.of Jeepers, Iric^ and existing under the laws ... Januar)' in:each S o l '• •'•• • . . •• •• • RESOLVED„ that for the purpbse of aUthPrizing the Coiporation to do business in any state, territory or dependency ofthe Utiited'States or any foreigri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307395

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

director, officer, employee, or agent of the Coiporation, or is or was serving at the request of the Corporation as a director, officer, employee, or agent of another corporation, partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA00169634Set 9

with the piovisions of the Merger Agreement; and.' . . •. . RESOLVED, that the oftwers-of the Coiporation be, and each of them hereby is,.authorized, empowered and direCted, fort* onthelailf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf

EFTA01253111Set 9

Without limiting in any denser the scope and generality of the.allowable functions of the coiporation, it is hereby proviftedthat the corporation shall have the following purposes, objects and powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf

EFTA00165917Set 9

Comnion Stock") to Epstein (the"Additional Shares'). . WHEREAS, the Board of Directors of the Coiporation has determined Mara is both advisable , and in the best interests of the Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf

EFTA01373745Set 10

Account Number u individual O ffrictotwor D Coiporate O Limited Liability Number of Signatures tintiondion Required, cairn. - a? _kima zzjirig Osuns Opion,,,,hip ut Su in Signature nt Arlie Signatwe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373745.pdf

EFTA01376111Set 10

corporation will be a CFC if more than 50% of the shares of the coiporation, measured by combined voting power or value, is held, directly or indirectly, by U.S. Shareholders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376111.pdf

EFTA01441230Set 10

filed with the Minutes of the proceedings of the Board of Diiectors of the Coiporation. IN WITNESS WHEREOF, the undersigned has executed this Resoludon as thejirectors of Fbandal Ttust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01432385Set 10

2011-11-1817p3,055w

Signer above unless the Authorized Signers are the only officers or directors of the Coiporation, Confirmation Signature Trim Name and Title 2 WM167954 DBTCA 019582.062016 Deutsche Bank Wealth Management Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf

EFTA01358405Set 10

orditis:fok:dle Pairischis Of tin:ctoci issued: iri:tht isatte.of te4 Coiporation against d•irrauely,Kocanits,intha erokeattijangt déjignatipm, . . . • ". • • . • •' . • • i .. . . ..•1 .•C,:adeposite *.: . .. . . ., • • • - . • • . •• • . • . . ••• :gt. 'Tsautlititbie ilij.ustoflac sidile•Sima tUkektr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358405.pdf

EFTA01366295Set 10

World Industries. Jeffrey Weiss, director nominee: Mr. Weiss has been an investment banker and coiporate executive at public and private companies for more than 30 years. For 24 years, through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366295.pdf

EFTA01365292Set 10

corporation will be a CFC if more than 50% of the shares of the coiporation, measured by combined voting power or value, is held, directly or indirectly, by U.S. Shareholders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365292.pdf

EFTA01388698Set 10

2016-10-281p371w

instead tons to buy na sell mutual funds or fled on a Coiporate Action uitalruclion I hal you delete via email. vi /mined o, lacumika, al such turn au your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388698.pdf