Case File
efta-01368265DOJ Data Set 10OtherEFTA01368265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368265
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSOE BANK
Fax 4109955135
.
.
Sep 20 2013 06:08pm P02B/037
IHELisnEDsTAII4voGffizuvs
OFFICEOF THE LIEUTENANT GOVERNOR
DAMSON OF CORPORATIONS AND TRADEMARKS
5049 Konpans Code
ch0tton0 erne 5, Won ihonoscije02.
Phone -340.776.851S
Fag - M0176.4612
I
i‘h,g Sheet
CPAti0nge0. *gin elands 03320
Phone - 30.773.6449
Fox-N0.773.0330
June Z5. 2013
CERTIFICATION OF 600as:TANDINc,
This is to certify that the corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. tiled Articles of
incotraofation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporatioi was issued by the Lieutenant Governor on
DECEMBER a, 2011 authorizing the said corporation to Conduct business in the
Virgin Islands and the corp0ration is considered to be in good standing.
enise .iona nes
Director, Diviiioh of Corporation
and Trademarks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059959
SDNY_GM_00206143
EFTA01368265
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 4109955135Phone
4109955135Phone
773.0330Phone
773.6449SWIFT/BIC
GOVERNORSWIFT/BIC
OFFICEOFForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.