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Case File
efta-efta00040821DOJ Data Set 9

STATEMENT IN SUPPORT OF REGISTRATION OF A UNITED STATES

Other

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 Jeffrey E. Epstein Type of Entity U.S. Citizenship Verification Individual Y X Additional Members listed on additional pages: Y Y N N 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040821
Pages
2
Persons
1
Integrity
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