Case File
efta-01387216DOJ Data Set 10OtherEFTA01387216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387216
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
OFFICE,OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kengens Gage
.
110,5./ENSeeet
cinoott3A:nds, Yr ' lOomis 0 502_
Crzkongeo. 'hin Alods00620
none
Phone
Fag-
Fox
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 Incorporatioh was issued by the Lieutenant Governor on
DECEMBER EL 2011 authorizing the said corporation to Conduct business in the
Virgin Islands and the corp0ration is considered to be in good standing.
1:1Vgg
enise J0hafines
Director, Diviiion of Corporation
and Trademarks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0089409
SDNY GM_00235593
EFTA01387216
Technical Artifacts (3)
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Fax
Fax 4109955135Phone
4109955135SWIFT/BIC
GOVERNORForum Discussions
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