Financial Infomatics Inc

Jurisdiction

VI

Entity type

Inc

Officers of record

Epstein (Pres); Darren Indyke (VP/Sec); Richard Kahn (Treas)

Stated purpose

Database services (RT Park)

Verification

unverified

Sources

1. Placed in the structure by: USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities' — source

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