Case File
efta-efta00300166DOJ Data Set 9OtherSTATEMENT OF CHANGE OF
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00300166
Pages
2
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0
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STATEMENT OF CHANGE OF
RESIDENT AGENT
OF
FINANCIAL BALLISTICS, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf
of Financial Ballistics, LLC (the "Company) hereby states as follows:
1.
The name of the Company is Financial Ballistics, LLC.
2.
The physical address for the designated office of the Company is 9100 Havensight, Port of
Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing
address for the designated office of the Company are the same.
3.
The current resident agent for service of process for the Company is Kellerhals Ferguson LLP.
The physical address for the current resident agent is 9100 Havensight, Port of Sale, Suite
15-16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address for the
current resident agent are the same.
4.
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 Havensight, Port of Sale,
Suite 15-16, St. Thomas, U.S. Virgin Islands 00802.
[signature page follows]
EFTA00300166
IN WITNESS WHEREOF, I have hereunto set my signature this
day of
2012:
Financial Ballistics, LLC
Jeffrey Epstein, Sole and Managing Member
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
DISTRICT OF ST. THOMAS & ST. JOHN
On this the
day of
, 2012, before me
the
undersigned, personally appeared Jeffrey E. Epstein who acknowledged himself to be the Sole and Managing
Member of Financial Ballistics, LLC, a Virgin Islands limited liability company, and as being authorized so to
do, executed the foregoing instrument for the purpose therein contained.
IN \\FITNESS WHEREOF, I hereto set my hand and official seal.
Notary Public
EFTA00300167
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