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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00165917Set 9

contracts (1r.ori in relation to the fungisitig %animas with any patron, .fion, corpotation, or glnierninellt or govemmcntal agency. • . • :.. ri • (3) To conduct ps business in the United State's Virgin ... sale to the Cotponnion and the .stockholders. in tunt Shares of stock in this Corpotation doll not be transferred or Sold Mail the sale or transfer hat been repotted ... transfeOf riesasets to 'SF by operation of law as a result, of sikliMerger, the-COrpotation is.M.issiataisidditionat tai7thOuSalidl(1,0,000) shires of its Comma ' Stock, 1.01 pat value (the."Comnion

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

EFTA01358393Set 10

that,: with. icapcct . to the opening, maintaining and Closing of brink accounts of the CorPotation, the 'Profs:lent; any Viee•PreSident, the Treasurer and theSecretary:of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358393.pdf

EFTA01390518Set 10

determined that it is both advisable and in the best interests of the Corpotation and of Epstein, as the sole shareholder of the Corporation, that the Merger be conatunmated .upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390518.pdf

EFTA01362885Set 10

will belzeited eir a eorporation sa of the effective date of the s Corporation corPotatiOn election and does not need to file Form 802. To obtain tax forms and publications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362885.pdf

EFTA01362991Set 10

that,: with reject to the opening, maintaining and Closing of brink accounts of the CorPotation, the 'President; any Viee•Preaident,the Treasurer and the Secretary ;of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362991.pdf

EFTA01479968Set 10

lieu thence ARTICLE I The name of the Corporation thereinafter ranted to as the .Corpotation") is toughein Trost CompansInc. reg IN WITNESS WHEREOF. the undersigne4 persons have hetewno NI their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479968.pdf

EFTA01355892Set 10

determined that it is both advisable and in the best interests of the Corpotation and of Epstein, as the sole shareholder of the Corporation, that the Merger be conatunmated .upou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355892.pdf

EFTA01363812Set 10

SOVTHERN FINANCIAL 11C Stewart Oldfterd NO YES Tie Erred Ventures COrpOrriOn The Sang; banana COrpotation Maurirto Pretest NC YES IWP V.E.gnarnie royernOnes STS Vanguards. mutes...Ines SAS )cor1. Oliyitragduatoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363812.pdf

EFTA01362785Set 10

2011-11-181p505w

that,: with reject to the opening, maintaining and Closing of brink accounts of the CorPotation, the 'President; any Viee•Preaident,the Treasurer and the Secretary ;of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362785.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

rectums lo updye Isdannlion wig) So Derwin-KA/of stow way Iwo years Alarm corpotatIon I" a corpost0NtiNKAIssOnthe prolictSn of cops, on)Meck b*Alock voductiv, issi wiedxragiknIttwid stocksb5a. Farm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01265913Set 10

2018-07-0949p9,676w

reasonably believed to be in or not opposed to the best interests of the Corpotation; and (2) with respect to any criminal action or proceeding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA01384736Set 10

company. Follow the requirements outlined for corpotations. ofc. 12 CONFIDENTIAL - PURSUANT TO FED. Ft CRIM. P. 6(e) DB-SDNY-0085215 CONFIDENTIAL SDNY_GM_00231399 EFTA01384736

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384736.pdf

EFTA01388830Set 10

that,: with. icapcct . to the opening, maintaining and Closing of brink accounts of the CorPotation, the 'Profs:lent; any Viee•PreSident, the Treasurer and theSecretary:of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388830.pdf

EFTA01282679Set 10

improvements and betterments to plant and equipment, for expansion of the business of the Corpotation (including the acquisition of real and personal property for this purpose) and for any other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282679.pdf

EFTA01387602Set 10

that,: with reject to the opening, maintaining and Closing of brink accounts of the CorPotation, the 'President; any Viee•Preaident,the Treasurer and the Secretary ;of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387602.pdf

EFTA00606108Set 9

2014-08-049p1,633w

Cfry. Sato. ip Code) Dete evccenklay/wer) Section 2. Employer Review and Verification. To be corpOtted and signed by ereptoyer. Examine area dectunant from the A OR ~mine and down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606108.pdf

EFTA01253075Set 9

Numbs Leg. Address Ili deferent from ming address) Stake Tro Code Client Relationship O COrpotation O Limited Liability Company (LLC) ❑ Attomay Escrow Account O Foundation D poonounip O tandord Messer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253075.pdf

EFTA01362712Set 10

2011-11-181p505w

that,: with reject to the opening, maintaining and Closing of brink accounts of the CorPotation, the 'President; any Viee•Preaident,the Treasurer and the Secretary ;of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362712.pdf

EFTA01368267Set 10

date CorPoratiOn. The 1,LC will be ;seated alr a entflation as of the corPotatiOn election and does not need to file Form 802. To obtain tax forms and publications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368267.pdf

EFTA01584006Set 10

stockholders, of this corporation, as the case may he, and also no this corpot idiot FAcIna For the management of the business and for the conduct of the affairs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584006.pdf

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Results by Dataset43 total

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Set 9

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Set 10

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