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efta-01368265DOJ Data Set 10Other

EFTA01368265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368265
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 4109955135
Phone4109955135
Phone773.0330
Phone773.6449
SWIFT/BICGOVERNOR
SWIFT/BICOFFICEOF

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