Epstein File EFTA01332766: Virgin and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01332766: Virgin and Controlled (DS10)

General DocumentDate unavailableEFTA013327661 keyword hits

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This document contains corporate formation information for an LLC organized in the U.S. Virgin Islands with an effective date of October 19, 2012. It references citizenship requirements under 49 U.S.C. Section 40102 and specifies that at least 75% of voting interest or units must be owned or controlled by qualifying persons, indicating regulatory compliance documentation for a Virgin Islands entity.

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virgin controlled

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PersonKeyword

Excerpt 1

The state in which this LLC is lawfully organized is: United States **Virgin** Islands. 3. The effective date of the LLC is: October 19, 2012. 4.

Excerpt 2

Citizens" within the meaning of 49U.S.C Section 40102 (a) (15) and (II) at least 75% of the voting interest or units is owned or **controlled** by persons