Case File
efta-efta00009952DOJ Data Set 8CorrespondenceEFTA00009952
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Unknown
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DOJ Data Set 8
Reference
efta-efta00009952
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STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES
CIVIL AIRCRAFT IN THE NAME OF A
LIMITED LIABILITY COMPANY.
PLAN D, LLC
-, a limited liability company of a United States Citizen and is eligible to register aircraft
in its name. In this regard, we make to following representations:
1.
The full name of the Applicant LLC is: PLAN D, LLC
II.
The state in which this LLC is lawfully organized is: U.S. VIRGIN ISLANDS
The effective date of the LLC is: OCTOBER 19,2012
IV.
The name of each of the members of the LLC and the type of entity of each member
(i.e.: individual, corporation, partnership, etc.)
Name
Type of Entity
U.S. Citizenship Verification
Jeffrey E. Epstein
Individual
Y
X
Additional Members listed on additional pages:
Y
N
Y
N
V.
This LLC is managed by Managers or Members (Circle One)
VI.
The manager(s) or member(s) of this LLC may act independently: Y
X
N
VII.
The name of the Manager of this LLC LAWRENCE VISOSKI
The Manager is a(n)_X
individual
corporation
partnership
other
The undersigned certifies that he/she/it understands that an LLC is eligible to register aircraft in its name provided
that:
(I) at least 2/3rds of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C.
Section 40102(2)(15)(C) and:
(2) at least 75% of the voting interest or units is owned or controlled by persons who are "U.S.citizens" or
citizens of one of its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON-CITIZENS
CORPORATION.
If any member of this LLC is not a United States Citizen as defined in 40102(a)(15)(C) an explanation appears below
to support the certification that this LLC is a "U.S. Citizen" as required by 49 U.S.C. Section 40102(2)(15)(C).
The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship
specifications as required by the Federal Aviation AdminiStlation.
PLAIN D, LLC
L
e
By:
wrence Visoski
Its: Manager
Accepted CF Mar/31/2017
EFTA00009952
FILED WITH FAA
AIRCRAFT REGISTRATION DR
2011 MAR 29 A 9 09
8:TAW:IA CITY
OKLAHOMA
EFTA00009953
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