1 duplicate copy in the archive
EFTA Document EFTA01363825
Title Matchefta-efta01363825
Case Filesd-10-EFTA01363825Dept. of JusticeEFTA Document EFTA01363825
Unknown1p
Case File
sd-10-EFTA01363825Dept. of JusticeEFTA Document EFTA01363825
Other
umber • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2015, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 5O% ownership by Southern Trust Company, Inc., a USVI Corp., and 50%
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363825
Pages
1
Persons
0
Integrity
Loading document viewer...
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.