Case File
efta-01388063DOJ Data Set 10OtherEFTA01388063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388063
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTS0E BANK
Fax 4109955135
Sty 20 2013 06:08a PO26/037
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imissnEDsTAII4voGimuu
OFFICE,OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
6049 %Ivens can
.
110iangSireet
chogio Arras, *gin locnosAdeoz.
CrziolongeCi. *gin AlondS00620
Phone
Fox-
June Z5. 2013
CERTIFICATIQN OF 600asiANDINc,
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 a, 2011 authorizing the said corporation to Conduct business in the
Virgin Islands and the corp0ration is considered to be in good standing.
1,i/gg
U
Director, Diviiion of Corporation
and Trademarks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0091404
SDNY GM_00237588
EFTA01388063
Technical Artifacts (3)
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Fax
Fax 4109955135Phone
4109955135SWIFT/BIC
GOVERNORForum Discussions
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