Skip to main content
Skip to content
Case File
efta-01390516DOJ Data Set 10Other

EFTA01390516

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390516
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UTME0 STATES Y1ESN. !STANDS OFFICE OF THE LIEUTENANI GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Goc10 1105 King Sheel Cram:die AmoIle. Vir in Itionds)C0002 Chttsilansted. Virgin Wands0082o Phone - Fax - PMn F e ox June .25,•2013 CERTIFICATH2N OF GOOD STANDING This is to Certify that the corporation known qs• SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office. of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER t 2011 authorizing the sold corporaticin to:Concluet business in the Virgin Islands and the corporation is considered to be in good standing, enise johalti es Director, Division-of Corporation and Trade:maks 0J/gg CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095033 CONFIDENTIAL SDNY_GM_00241217 EFTA01390516

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.