DataSet-9
EFTA00296154
2 pg
STATEMENT OF CHANGE OF DESIGNATED OFFICE
AND RESIDENT AGENT
OF
THOMAS WORLD AIR, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on
behalf of Thomas World Air, LLC (the "Company"), hereby states as…
DataSet-9
EFTA00305799
2 pg
STATEMENT OF CHANGE OF
RESIDENT AGENT
OF
LSJ EMPLOYEES, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf
of LSJ Employees, LLC (the "Company) hereby states as follow…
DataSet-9
EFTA00300166
2 pg
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 state…
DataSet-9
EFTA00300018
2 pg
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…
DataSet-9
EFTA00300299
2 pg
STATEMENT OF CHANGE OF
RESIDENT AGENT
OF
FREEDOM AIR PETROLEUM, LLC
Pursuant to Chapter 15, Tide 13, Section 1110, Virgin Islands Code, the undersigned, acting on behalf
of Freedom Air Petroleum, LLC (the "Company) hereby states …
DataSet-9
EFTA00271566
24 pg
SUBS Statement Billing Period:
Payment Due Date
…
DataSet-10
EFTA01596519
24 pg
SUBS Statement Billing Period:
Payment Due Date
…
DataSet-9
EFTA00271366
26 pg
SUBS Statement Billing Period
Payment Due Date
…
DataSet-9
EFTA00271214
30 pg
SUBS Statement Billing Period:
Payment Due Date
…
DataSet-9
EFTA00271244
24 pg
SUBS Statement Billing Period:
Payment Due Date
…
DataSet-9
EFTA00271268
24 pg
SUBS Statement Pilling Period:
Payment Due Date
…
DataSet-10
EFTA01687705
82 pg
Re: Statement
To la
From
Date 2019/08/13 13:57
Subject: Re: Statement
Attachments: TEXT.htm
All 3 have been notified.
>» ' (OAG)" < > 8/13/2019 1:31 PM >»
This is the final. Are we OK…
DataSet-9
EFTA00271702
24 pg
SUBS Statement Billing Period:
Payment Due Date
…
DataSet-9
EFTA00059671
170 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 43…
DataSet-9
EFTA00127564
62 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
…
DataSet-9
EFTA00135369
144 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE 4:
2019-010614
/-1 iS4/
I eir
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, …
DataSet-9
EFTA00061061
258 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
…
DataSet-9
EFTA00064043
142 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 43…
DataSet-9
EFTA00062970
139 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
…
DataSet-9
EFTA00112538
101 pg
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MARCH 21, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
…
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