Epstein — President/Director; DARREN K. INDYKE — Vice President/Secretary/Director; RICHARD D. KAHN — Treasurer/Director (as of 2018-12-31, per AG complaint)
Stated purpose
Holds title to 49 Zorro Ranch Road, Stanley, New Mexico
Ownership
Wholly owned by decedent
Verification
unverified
Sources
Placed in the structure by: USVI v. Indyke et al., ST-20-CV-14, Second Amended Complaint filed 2022-11-30 (EFTA02821864) — source