Epstein File EFTA01368323: Virgin (DS10)

Epstein Index›Documents›EFTA01368323

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368323: Virgin (DS10)

Financial RecordDate unavailableEFTA013683231 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a stock subscription agreement for Financial Infomatics, Inc., a United States Virgin Islands corporation. The undersigned subscribes for 10,000 shares of common stock with a par value of $.01 per share. The Certificate of Incorporation was filed with the Office of the Lieutenant Governor of the United States Virgin Islands. The document reflects Epstein's financial interests in Virgin Islands-based corporate entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc., a United States **Virgin**

Excerpt 2

corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States **Virgin**