Case File
efta-01448238DOJ Data Set 10OtherEFTA01448238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448238
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-tar
77.:
7.31.1MIIIMeinftk.
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
Cao 7M M) Whom Wylie f)relents Opal( Conte:
1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that
lam, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper
officer to execute this certificate.
I further certify that the records of this office disclose that
SOUTHERN FINANCIAL, LLC
Limited Liability Company
was duly registered to conduct business in the Territory on February 25, 2013 and has a legal
existence as a Limited Liability Company so far as the records of this office show.
Witness my hand and the seal of the Government of the
Virgin Islands of the United States, al Charlotte Amalie, St.
Thomas, this 27th day of February, 2013.
RY R. FRANCIS
•
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
EFTA01448238
Forum 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.