Case File
efta-efta00300018DOJ Data Set 9OtherSTATEMENT OF CHANGE OF DESIGNATED OFFICE
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Unknown
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DOJ Data Set 9
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efta-efta00300018
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2
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STATEMENT OF CHANGE OF DESIGNATED OFFICE
AND RESIDENT AGENT
OF
FSF, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on
behalf of FSF, LLC (the "Company"), hereby states as follows:
1.
The name of the Company is FSF, LLC.
2.
The current physical and mailing address for the designated office of the Company is 6100
Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, U.S. Virgin Islands
00802.
3.
The new physical and mailing address for the designated office of the Company is 9100 Port
of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802.
4.
The current resident agent for service of process for the Company is Maria Tankenson
FIod . The hvsical and mailin address for the current resident agent is
5.
The new resident agent for service of process for the Company is Business Basics VI, LLC.
The mailing and physical address for the new resident agent is 9100 Port of Sale Mall, Suite
15, St. Thomas, U.S. Virgin Islands 00802.
EFTA00300018
[signature page follows]
IN WITNESS WHEREOF, I have hereunto set my signature this
day of June, 2013:
FSF, LLC
Jeffrey Epstein, Member
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
) ss:
DISTRICT OF ST. THOMAS & ST. JOHN
BEFORE ME, the undersigned authority, on this the
day of June, 2013, personally appeared
Jeffrey Epstein who, being by me first duly sworn, declared that he is the person who respectively
signed the foregoing document as the Member of the Limited Liability Company and that the
statements contained therein are true.
Notary Public
EFTA00300019
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