Case File
efta-01387617DOJ Data Set 10OtherEFTA01387617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387617
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
D;UiSCFE BA'iK
Fa). 4108955135
Sep 20 2013 06:09pm PC27/037
gc»-tgef
4 .tit
ilte7.Z.,eetir
elT
ialaatMGC
,i1RCee
t
Cois No. 583164'
OVE ZNSIF.137 OF
T
SOIN ISLANDS %le 'THE UNITED STATES
—
CMARLOTTE AMAL% ST. TCIOMIA€; 1/1 00802
CLIFMACATE OF EXgeetENCE
te On •Ijen Mont Zoo, ;empatte $411 Coirpe:
I, 012EÇORY Et; WANCIS, Lieutenant Govpmaof Ihe Vite Islands do herckycedify Mat
I am, by tiMm of the 'oeuf tlie.V,irginlstends the eueiedieteof rhg.roffteàte records and ilic palper
offices te execute tjtis certificat.
I funher ccnify•thatihe records &Ibis office disclose bat
SOUTFIERN FINANCIALJLC
Limited LiabUityCompany
was dult regiatefed to pondues business. in the tetritoty
•Febraery. 23%2813 and les s !égal
existence ass Linlited LiabitityCompany so far as the reonnis of tes office show.
• Witness my kami aie the «el d Ute Government of .titt
Viten Islands.« theUnitcd Staffe, et CfierfOtte Anurie; Si,
nones, ibis 37ih doy of Februery, 20,13,
G
Osh
FR
r
el)itNCIS
Lieutenant Cormier M'Oie Virgintlands
"'"..7Ziz.aateiti•›a:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090643
CONFIDENTIAL
SONY_GM_002 36827
EFTA01387617
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4108955135Forum 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.