Epstein Files Search

EFTA01386249Set 10

1p434w

Alpha Group Capital Paul Barrett (c) For Trusts ❑ An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf of the prospective ... Limited Partner (a sample Incumbency Certificate is attached hereto as Annex B). ❑ A copy of the trust or evidence of its formation. ❑ A completed copy of Annex E. ❑ Source ... entity's organization or charter documents filed with the jurisdiction of organization. ❑ An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386249.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

conduct business in the jurisdiction of its organization (e.g., certificate of good standing). An incumbency certificate attesting to the title of the individual executing this Subscription Agreement on behalf ... Investor (a sample Incumbency Certificate is attached hereto as Exhibit A). A completed copy of Exhibit B certifying that the entity has adequate anti-money laundering policies and procedures ... conduct business in the jurisdiction of its organization (e.g., certificate of good standing). ❑ An incumbency certificate attesting to the title of the individual executing this Subscription Agreement on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

conduct business in the jurisdiction of its organization (e.g., certificate of good standing). An incumbency certificate attesting to the title of the individual executing this Subscription Agreement on behalf ... Investor (a sample Incumbency Certificate is attached hereto as Exhibit A). A completed copy of Exhibit B certifying that the entity has adequate anti-money laundering policies and procedures ... conduct business in the jurisdiction of its organization (e.g., certificate of good standing). ❑ An incumbency certificate attesting to the title of the individual executing this Subscription Agreement on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA01359026Set 10

1p54w

EXHIBIT A Incumbency Certificate Name Tide Signature Stephen A. Feinberg Managing Member Mark A. Neporent Senior Managing Director Jeffery L. Lomasky Senior Managing Director Seth P. Plattus Senior Managing Director ... Oeurrc. [Incumbency Certificate — Cerberus Executive —Secretary's Certificate (Borrower)] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047032 CONFIDENTIAL SDNY GM_00193216 EFTA01359026

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359026.pdf

EFTA01359025Set 10

1p55w

EXHIBIT A Incumbency Certificate Name Title Signature Stephen A. Feinberg Managing Member Mark A. Neporent Senior Managing Director 09 -7 fle:-......n...4 Jeffery L Lomasky Senior Managing Director Seth ... Plattus Senior Managing Director Incumbency Certificate — Cerberus Executive —Secretary's Certificate (Borrower)! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047031 CONFIDENTIAL SDNY GM_00193215 EFTA01359025

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359025.pdf

EFTA01376251Set 10

1p467w

that any Person providing such instructions or directions shall provide to the Bank an incumbency certificate listing Authorized Persons designated to provide such instructions or directions, which incumbency certificate shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376251.pdf

EFTA01365497Set 10

1p470w

that any Person providing such instructions or directions shall provide to the Bank an incumbency certificate listing Authorized Persons designated to provide such instructions or directions, which incumbency certificate shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365497.pdf

EFTA01386248Set 10

1p430w

entity's organization or charter documents filed with the jurisdiction of organization. ❑ An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf ... prospective New Limited Partner (a sample Incumbency Certificate is attached hereto as Annex 8). ❑ A completed copy of Annex C certifying that the entity has adequate anti-money laundering policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386248.pdf

EFTA01374162Set 10

1p430w

entity's organization or charter documents filed with the jurisdiction of organization. ❑ An incumbency certificate attesting to the title of the individual executing the Anti-Money Laundering Supplement on behalf ... prospective New Limited Partner (a sample Incumbency Certificate is attached hereto as Annex 8). ❑ A completed copy of Annex C certifying that the entity has adequate anti-money laundering policies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374162.pdf

EFTA01359024Set 10

1p57w

IIli t * Jeffery L. Lomasky Senior Managing Director/ Seth P. Platrus Senior Managing Director [Incumbency Certificate — Cerberus Executive —Secretary's Certificate ( Borrower) I CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359024.pdf

EFTA01128059Set 9

2013-10-312p491w

governing documents for BJAV, Good standing Certificate, board resolutions authorizing the loan and an incumbency certificate for each of the officers of BJAV? Do you have the boat information requested

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128059.pdf

EFTA01949135Set 10

2013-10-312p498w

governing documents for BJAV, Good standing Certificate, board resolutions authorizing the loan and an incumbency certificate for each of the officers of BJAV? Do you have the boat information requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949135.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

transactions contemplated hereby have been authorized by all necessary action Grantor, (c) an incumbency certificate of the Grantor containing the name(s), on the part of the title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

been authorized by all necessary action on the part of the Grantor, (c) an incumbency certificate of the Grantor containing the name(s), beefs) and specimen signatures of the person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

been authorized by all necessary action on the part of the Grantor, (c) an incumbency certificate of the Grantor containing the name(s), title(s) and specimen signatures

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

been authorized by all necessary action on the part of the Grantor, (c) an incumbency certificate of the Grantor containing the name(s), fitle(s) and specimen signatures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA00807900Set 9

2018-01-1757p21,391w

subject to adjustment and proration as provided herein. 7.2.2 An authorizing resolution and an incumbency certificate, and such other documents as may be reasonably necessary to evidence the authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf

EFTA00808339Set 9

2019-01-1067p22,144w

subject to adjustment and proration as provided herein. 7.2.2 An authorizing resolution and an incumbency certificate, and such other documents as may be reasonably necessary to evidence the authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf

EFTA00721227Set 9

1p98w

Picton II Ltd. (the "Company") INCUMBENCY CERTIFICATE I, Malcolm S. Mitchell, Secretary of the Company, Clarendon House, Hamilton, Bermuda, DO HEREBY CERTIFY that the following is a true and correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721227.pdf

EFTA00314427Set 9

53p17,554w

Number Signature Date 5-40 4810-9064-3536 v.5 EFTA00314466 EXHIBIT C FORM OF INCUMBENCY CERTIFICATE The undersigned, being the of Insert Title Insert Name ofEntity a organized under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf