Illegal Activity
none
Blackmail
none
Date
2018-09-13
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, confirming that PLAN D, LLC is duly organized and in good standing under the laws of the United States Virgin Islands. The certificate states that the company was organized on October 19, 2012, has a perpetual duration, has paid all applicable fees, and has not filed Articles of Termination.
Metadata
- Subject
- Certificate of Existence
- Sender
- Osbert E. Potter, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0076022, SDNY GM_00222206
- Date
- 2018-09-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | business | Office of the Lieutenant Governor | PLAN D, LLC filed Articles of Organization with the Office of the Lieutenant Governor |
Notable Quotes 1
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;
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorPLAN D, LLC
Locations 2
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence and good standing of PLAN D, LLC in the Virgin Islands.
- Significance
- This document confirms the legal existence and status of PLAN D, LLC, which may be relevant to legal or financial investigations.
File Info
- File Name
- EFTA01378772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.188679
- DOJ Source
- View on DOJ