Skip to main content
Skip to content
Case File
sd-10-EFTA01425210Dept. of JusticeOther

EFTA Document EFTA01425210

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST. THOMAS, VI00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant Governor on October 19, 2012 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425210
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST. THOMAS, VI00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant Governor on October 19, 2012 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST. THOMAS, VI00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: I, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant Governor on October 19, 2012 and the Company is duly organized under the laws of the United States Virgin Islands; That the duration of this Limited Liability Company shall be perpetual; That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company. In Witness Whereof, I have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 13th day of September A.D. 2018. OSBERT E. POTTER Lieutenant Governor of the Virgin Islands EFTA01425210

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282465

1.-..0%.1 1l Cd OPERATING AGREEMENT OF SOUTHERN FINANCIAL, LW A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement) is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802, and which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the "Company") pursuant

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387616

DEUTSC}E VIE Sap 2: 20'3 06:06pm P023/037 imusnEDsTAII4voGimuvs OFFICEOF THE LIEUTENANT GOVERNOR MUM? OF CORPORARONS ACID TRADEMARKS 5049 Kcn„lans coca I iopang Street CNIslionvec).`ArginislandsCe620 "40114 knees. 0,0502. June Z5. 2013 CERTIFICATION OF 600a $lAuDINc, This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of incorporation office of the Lieutenant Governor an NOVEMBER 18, 2011 that a Certificat

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388822

4G, cat 3 Pi GOVERNMENT OF THE VIRGIN ISLANDS. OF THE UNITED STATES • -a. CHARLOTTE AMALIE, ST. THOMAS, VI 00802 OFFICE OF THE LIEUTENANT GOVERNOR CERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands:do hereby certify: That SOUTHERNF1NANCIAL, LLC. filed Articles of Organization with the Office of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under the laws of the United States Virgi

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360972

int rut :*,4l flip UNII ED STATES VIRGIN IS( AND) OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gado Chalol le Amalie, Virgin Islands 00802 Phone - 340.776.8515 Fax - 340.776.4612 June 25, 2013 CERTIFICATION OF GOOD STANDING 1105 King Street Christiansted, Vkgii Islands 00820 Phone 340.773.6449 Fax 340.773.0330 This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.