EAS Completions, LLC OK, was setup to Mirror; EAS Completions, LLC Texas, Mirroring an established business, in UAE where Dubai is an offshore banking center/tax haven. DOJ trial motion shows Anderson traveled to Dubai with a counterfeit $25 million cashiers check 160122 35 OK 15 CR 00085 Notice of Intent to Introduce Evidence $25 mil counterfeit Dubai.pdf.
Like the 1,000s of other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size
Mirroring EAS Completions LLC (TX) View established and doing business in Dubai and offshore banking/tax haven center.
Anderson reported to be a former professor of international finance, made trips to Dubai to setup an office; and conduct the same business - outfitting luxury jets for wealthy oil princes. Hint: Intellectual property laws - passing off.
State business records show law firm Andrews Davis's attorney Matthew Griffith* set up suspected offshore Mirroring account EAS Completions LLC (OK) for Altus bank set up a Mirror subsidary in Oklahoma.
See law firm Andrews Davis, and attorney's Matthew Griffith's, and Joe Rocket's roles in cover up cases
Evidence uncovered points EAS Completions LLC OK an suspected offshore Mirror account was used to laundered $400 million to more than $1 billion of unreported Oklahoma tax collections.
Re: Known FSB Bancorp Altus OK, subsidiaries |
FSB BANCORP, INC. (1067194) |
FSB DEVELOPMENT CAPITAL LLC (3604007) |
EAS COMPLETION LLC (3824083) |
Registered with Oklahoma Secretary of State | |||
Filing Number | 3512077970 | ||
Name | EAS Completions, LLC | ||
Registered Agent: | Matthew H Griffith - Doughty's Tax Attorney | ||
Address | 100 N Broadway Ste 3300 | ||
City / State | Oklahoma City OK 73102 | ||
Name Type | Legal Name | ||
Entity Type | Domestic Limited Liability Company | ||
Formation Date | July 08, 2005 | ||
Jurisdiction: | Oklahoma |
EAS Completions LLC is a Texas Limited-Liability Company. The company's filing status is listed as Franchise Tax Ended and its File Number is 12032546652.
The Registered Agent on file for this company is Not On File. The company's principal address is 4600 Claire Chennault St Ste 201, Addison, TX 75001-5356.
Company Name: | EAS COMPLETIONS LLC | |
Filing State: | Texas (TX | |
www.cars: | Oklahoma (OK) | |
Filing Status: | Franchise Tax Ended | |
Registered Agent: | Not On File | |
Principal Address: | 75001-5356 |