Epstein Index›Documents›EFTA01372745
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372745: Virgin (DS10)

Financial RecordDate unavailableEFTA013727451 keyword hits
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This document is a stock subscription agreement for 10,000 shares of common stock in Financial Infomatics, Inc., a United States Virgin Islands corporation, with the Certificate of Incorporation filed with the Office of the Lieutenant Governor of the U.S. Virgin Islands. The document is substantially identical to EFTA01362994 and EFTA01362788.

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🔑 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**

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Source: U.S. Department of Justice

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