Epstein File EFTA00313223: Roberts and Controlled (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313223: Roberts and Controlled (DS9)

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This document is a regulatory filing related to aircraft equipment registration under Section 40102(a)(15)(C), containing ownership and control requirements stating that at least 75% of voting interest must be owned or controlled by U.S. citizens. Joan Roberts is identified as the Administrator responsible for submission to the Registrar of International Registry of Mobile Assets. The document addresses citizenship and control requirements for aircraft ownership.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

controlled submission

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Section 40102(a)(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

Excerpt 2

FORM SIGNATURE MUST BE TYPED TO: The Registrar of International Registry of Mobile Assets, Aircraft Equipment AT: Email: OR Fax no: Administrator: Joan **Roberts**