Illegal Activity
none
Blackmail
none
Date
12/31/94
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned legal document, specifically the Articles of Organization for THOMAS WORLD WR. L.I.C. filed in the United States Virgin Islands. The document includes details about the company's registered agent and manager, and it is marked as "CONFIDENTIAL" with a "CLOSED" stamp dated 12/31/94.
Metadata
- Subject
- Articles of Organization
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/31/94
Document Extraction
- Document Type
- legal_filing
- Date
- 12/31/14
- Letterhead
- TERRITORY OF THE NITED STATES VIRGIN ISLANDS
- Reference #
- SDNY_GM_00013163FirstBankPR000326EFTA_00123806
Key Points:
- Articles of Organization for THOMAS WORLD WR. L.I.C.
- Registered agent: Dears Panos, Esquire Hodge & Iran.
- Manager: Darren Indya
Full Text Transcription:
TERRITORY OF THE NITED STATES VIRGIN ISLANDS
ARTICLES OF ORGANIZATION
OF
THOMAS WORLD WR. L.I.C.
THE UNDERSIGNED ORGANIZER the propose of footy a Risbloed
Babality concurs nder the Eras of the heals deaths Lite 13. Chyror
is of Naga. Islamiskinny the ARIFINOL
ORGANIZATION bashcorper con
FIRST:
1. hoicot the landet
THOMAS WORLD AIR. I I.C
SECOND
The physical teid muleg alltanttal designatol office in
Unted States Varga Lands i de Page & from the Lars St Deta
VI0080: Ja sand pesed mails: slatest registered acht ar wowRCIE
pe Dears Panos. Esquire Hodge & Iran. 13 taaneberg. S. Hamas,
110802
HARD
none ant pisskite
जाई черывать
Hole & Hances at У ва
TOURTH
Новицага аmu of speed wat winch the compars will we
bontess to the Virgin Islajals is Un. Thousand Doll
FIFTH
Hebration of the capas sudrated
SIXTH Poupaty is Manager Magi the tame val phast and
the anthal to that is Darren Indya
dag. M
Tomas, VC The mailnd adhess of The Mazda Danen Indyres, o Hodis A
hagen Hookbere, St Thomas
SEVENTH Merseas of the compory are tot harison ther capa dy as Makers
tite dits and blations of the cop
OFTEC THE LIEUTS MANY GOVERNOR
CLOSED
DATE: 12/31/14
CONFIDENTIAL
CONFIDENTIAL
SDNY_GM_00013163
FirstBankPR000326
EFTA_00123806
Image Classification
- Category
- document_scan
- Subcategory
- legal_filing
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- United States Virgin Islands
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- none
- Description
- The document appears to be a standard legal filing.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document titled "ARTICLES OF ORGANIZATION OF THOMAS WORLD WR. L.I.C." The document is from the "TERRITORY OF THE NITED STATES VIRGIN ISLANDS." The document is an official legal filing. The bottom of the document has the word "CONFIDENTIAL" printed twice. There is a stamp that says "CLOSED" and a date of "12/31/94". There are reference numbers at the bottom right: "SDNY_GM_00013163", "FirstBankPR000326", and "EFTA_00123806". The document outlines the organization's details, including its registered agent and manager. The overall quality of the scan is medium, with some text appearing slightly blurred. The document appears to be a standard legal filing for a limited liability company.
Text in Image
- Content
- TERRITORY OF THE NITED STATES VIRGIN ISLANDSARTICLES OF ORGANIZATIONOFTHOMAS WORLD WR. L.I.C.THE UNDERSIGNED ORGANIZER the propose of footy a RisbloedBabality concurs nder the Eras of the heals deaths Lite 13. Chyroris of Naga. Islamiskinny the ARIFINOLORGANIZATION bashcorper conFIRST:1. hoicot the landetTHOMAS WORLD AIR. I I.CSECONDThe physical teid muleg alltanttal designatol office inUnted States Varga Lands i de Page & from the Lars St DetaVI0080: Ja sand pesed mails: slatest registered acht ar wowRCIEpe Dears Panos. Esquire Hodge & Iran. 13 taaneberg. S. Hamas,110802HARDnone ant pisskiteजाई черыватьHole & Hances at У ваTOURTHНовицага аmu of speed wat winch the compars will webontess to the Virgin Islajals is Un. Thousand DollFIFTHHebration of the capas sudratedSIXTH Poupaty is Manager Magi the tame val phast andthe anthal to that is Darren Indyadag. MTomas, VC The mailnd adhess of The Mazda Danen Indyres, o Hodis Ahagen Hookbere, St ThomasSEVENTH Merseas of the compory are tot harison ther capa dy as Makerstite dits and blations of the copOFTEC THE LIEUTS MANY GOVERNORCLOSEDDATE: 12/31/14CONFIDENTIALCONFIDENTIALSDNY_GM_00013163FirstBankPR000326EFTA_00123806
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is the Articles of Organization for Thomas World Air, LLC.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 2
THOMAS WORLD WR. L.I.C.FirstBank
Locations 2
United States Virgin IslandsSt. Thomas
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01268970_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.062746
- DOJ Source
- View on DOJ