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Case File
efta-01390492DOJ Data Set 10Other

EFTA01390492

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390492
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.
iht OWED SIME;VIRGVI WANDS OFFICE.OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRATNMAKS 3O4 gongens Coon cholone Amite. \grim !emus 00902 Phone - 340.776,8515 Fox - 340)76.4612 June 25, 2013 CERTIFICATION OF GOOD. STANDING vfl 1105 Mg Stool chrjabngens. Virgin islancls 0:820 Phone • 3C.773.6449 fox 440.7730330 . This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation :office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8/ 2011 authorizing the said corporation to conduct business in the Virgin lslcnds and the corporation is considered to be ir1 goad standing. enise Johofines Director, Division of Corporation and Trademarks CLegg 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM P 6(e) CONFIDENTIAL SDNY_GM_00241190 DB-SDNY-0095006 EFTA01390492

Technical Artifacts (2)

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

Phone440.7730330
Phone773.6449

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