Epstein Index›Documents›EFTA01325259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01325259: Helicopter and Perjury (DS10)

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This document contains corporate shareholder consent statements and trust certification forms dated January 24, 2001, with multiple declarations made under penalties of perjury. The excerpts reference helicopter-related file designations (MM02-JEGE_HYPERION AND HELICOPTER) and include shareholder information for an entity with a St. Thomas, USVI address (00802). The document certifies compliance with tax code section 1361(c)(3) requirements for trust definitions.

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PersonKeyword
Excerpt 1
Signature of officer Dance declare that have examined this election, including Title Vice President Date 1/24/01 MM02-JEGE_HYPERION AND **HELICOPTER**-000025
Excerpt 2
MM02-JEGE_HYPERION AND **HELICOPTER**-000026 SDNY_GM_02743106 EFTA_00229753 EFTA01325260
Excerpt 3
K Shareholders" Consent Statement. , Name and address of each shareholder: Under penalties of **perjury**, we declare that we consent shareholder's spouse

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