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2023-09-12_REVISION - C1981038 (5)
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2023-09-12_REVISION - C1981038 (5)
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Last modified
9/12/2023 2:54:43 PM
Creation date
9/12/2023 2:51:13 PM
Metadata
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Template:
DRMS Permit Index
Permit No
C1981038
IBM Index Class Name
Revision
Doc Date
9/12/2023
Doc Name
Applicant Violator System (AVS) Check Request Response
From
Jeff Thompson
To
Rob Zuber
Type & Sequence
RN8
Email Name
JXT
RDZ
MAC
Media Type
D
Archive
No
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9/12/23,6:34 PM Evaluation Report <br /> ---------260872 Matthus Pieter Spaans-(Director) <br /> ---------260873 Chin Hwee Tan-(Director) <br /> ---------260874 Martin Urdapilleta-(Director) <br /> ---------260875 Antonio Gerald VieiraAraujo-(Director) <br /> ---------260876 Trafigura Holdings Limited-(Subsidiary Company) <br /> ------------260860 Mark Joseph Irwin-(Director) <br /> ------------260877 Walter Cutajar-(Director) <br /> ------------260877 Walter Cutajar-(Secretary) <br /> ------------260878 Maryanne Inguanez-(Director) <br /> ------------260879 Robbert Alexander Maas-(Director) <br /> ------------260880 Galena Private Equity Investment LLC-(Subsidiary Company) <br /> ---------------254576 Jesus Fernandez Lopez-(Director) <br /> ---------------254577 Jeremy Charles Weir-(Director) <br /> ---------------260859 Michael Stuart Wainwright-(Director) <br /> ---------------260881 Gerard Sean Lynch-(Secretary) <br /> ---------------260882 Galena Private Equity Resources Fund LP-(Subsidiary Company) <br /> ------------------260900 Galena Private Equity Resources Investment LP-(Subsidiary Company) <br /> ---------------------260901 Galena Investments Limited-(Subsidiary Company) <br /> ------------------------254568 Galena US Holdings,Inc.-(Subsidiary Company) <br /> ---------------------------260572 Corey Prologo-(Director) <br /> ---------------------------260572 Corey Prologo-(President) <br /> ---------------------------261555 Wolverine Fuels LLC-(Subsidiary Company) <br /> ------------------------------254620 Jesus Fernandez-(Director) <br /> ------------------------------259441 Carson T Pollastro-(Chief Executive Officer) <br /> ------------------------------259441 Carson T Pollastro-(Chief Operations Officer) <br /> ------------------------------259469 Carlos Pons-(Director) <br /> ------------------------------261547 Marc Maglione-(Chief Financial Officer) <br /> ------------------------------261547 Marc Maglione-(Secretary) <br /> ------------------------------261562 Wolverine Fuels Parent LLC-(Subsidiary Company) <br /> ---------------------------------259441 Carson T Pollastro-(Chief Executive Officer) <br /> ---------------------------------259441 Carson T Pollastro-(Chief Operations Officer) <br /> ---------------------------------261547 Marc Maglione-(Chief Financial Officer) <br /> ---------------------------------261547 Marc Maglione-(Secretary) <br /> ---------------------------------261550 Wolverine Fuels Holding LLC-(Subsidiary Company) <br /> ------------------------------------154464 Bowie Resources LLC-(Subsidiary Company) <br /> ---------------------------------------259441 Carson T Pollastro-(Chief Executive Officer) <br /> ---------------------------------------259441 Carson T Pollastro-(Chief Operations Officer) <br /> ---------------------------------------261547 Marc Maglione-(Chief Financial Officer) <br /> ------------------------------------259441 Carson T Pollastro-(Chief Executive Officer) <br /> ------------------------------------259441 Carson T Pollastro-(Chief Operations Officer) <br /> ------------------------------------261547 Marc Maglione-(Chief Financial Officer) <br /> ------------------------------------261547 Marc Maglione-(Secretary) <br /> ------------------------260860 Mark Joseph Irwin-(Director) <br /> ------------------------260877 Walter Cutajar-(Director) <br /> ------------------------260877 Walter Cutajar-(Secretary) <br /> ------------------------260878 Maryanne Inguanez-(Director) <br /> ------------------------260879 Robbert Alexander Maas-(Director) <br /> ---------------260899 Galena Private Equity Resources Co-Investment LP-(Subsidiary Company) <br /> ------------------260900 Galena Private Equity Resources Investment LP-(Subsidiary Company) <br /> ---------------------260901 Galena Investments Limited-(Subsidiary Company) <br /> ------------------------254568 Galena US Holdings,Inc.-(Subsidiary Company) <br /> ---------------------------260572 Corey Prologo-(Director) <br /> ---------------------------260572 Corey Prologo-(President) <br /> ---------------------------261555 Wolverine Fuels LLC-(Subsidiary Company) <br /> ------------------------------254620 Jesus Fernandez-(Director) <br /> ------------------------------259441 Carson T Pollastro-(Chief Executive Officer) <br /> ------------------------------259441 Carson T Pollastro-(Chief Operations Officer) <br /> ------------------------------259469 Carlos Pons-(Director) <br /> ------------------------------261547 Marc Maglione-(Chief Financial Officer) <br /> ------------------------------261547 Marc Maglione-(Secretary) <br /> ------------------------------261562 Wolverine Fuels Parent LLC-(Subsidiary Company) <br /> https://ays-prod-vpc2-alb-1 538855232.us-east-1.elb.amazonaws.com/secure/evalreport.aspx?i=23400 2/8 <br />
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