Case File
efta-01390512DOJ Data Set 10OtherEFTA01390512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
UXIIILO Smits-WWI ISLANDS
OFFICEOF THE LIEUTENANT GOVERNOR
DIVISION OP CORPORATIONS AND TRADEMARKS
5049 Kongens Glade
1105 King Mroet
ChOdo
Von* 00803
•Cholslionsiod; virgt.
•
Ph
Phone-
FOX
June 25. 201.3
CERTIFICATION OF GOOD STANDING
This is to codify that the corporation known at SOUTHERN TRUST
COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles• of
Incorporation office 6f the• Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorpciration was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said aorp0rati0nr to .conduct business in the
Virgin Islands and the corporation is considered fo be'in goOd, standing.
enise Johannes
Director, Division of Corporation
and Trademarks
D1/B8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0095029
CONFIDENTIAL
SDNY_GM_00241213
EFTA01390512
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.