Case File
efta-01368266DOJ Data Set 10OtherEFTA01368266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368266
Pages
1
Persons
0
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DEUrSCFF 8,0101
Fa), 4108955135
Sep 20 2013 06:09pm PC27/037
‘_Tazz.z.,zawei
er
-Anactmeo/iianz4.
rA
Corp No. 583164
GOVERMENT OF
TN; %I AGIN ISLANDS 4$ THE UNITED STATES
—,0—
CHARLOTTE AMALIE, ST. TE6IOMAS; VI 00802
CERTIPICATE OF EXISTENCE
to ou ;to woo sotise.iptefiehoM411 Corc--)
•
I, GREGORY R, MANCE, Lieutenant Q.overnor Of the Virgin blonds do herekycertify that
I am, by viitup of dm lay/sof tlie.Virgin islands; the eigtoditmof rho corporate Moor& apctIlic proper
officer to execute this certifies°.
I further cenify•tbartbe records &this office disclose That
SOUTHERN. FINANCIALALC
Limited Liability Company
was duly registered. to emitter business. in the Territory on •Febraary 23%2013 and has a legal
oxistonoc ass Liniited LiabilityGonmany so far as the records of this office show.
• Witness my han4 anti she seal ot the Government of *
Virgin IslapdS of theibited Storm
CbatfOtte Amorio.. Si.
Thome, this 27th day of February, 20,13,
arri.F
reitNas
Lieutenant Governor of the Virgin-Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059960
CONFIDENTIAL
SDNY_GM_00206144
EFTA01368266
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