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efta-efta01371158DOJ Data Set 10Correspondence

EFTA Document EFTA01371158

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DOJ Data Set 10
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efta-efta01371158
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TERRITORY OF THE BRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 CERTIFICATE OF GOOD STANDING (SECTION 235) 466D262684 The REGISTRAR OF CORPORATE AFFAIRS, of the British Virgin Islands HEREBY CERTIFIES that, pursuant to the BVI Business Companies Act, 2004 at the date of this certificate, the company, Tradelnvest Financial Holdings Ltd. BVI COMPANY NUMBER: 1895414 I. Is on the Register of Companies; 2. Has paid all fees and penalties due under the Act; 3. Has not filed articles of merger or consolidation that have not become effective; 4. Has not filed articles of an that have not yet become effective; 5. Is not in voluntary liquidation; 6. Is not in liquidation under the Insolvency Act, 2003; 7. Is not in receivership under the Insolvency Act, 2003; 8. Is not in administrative receivership; and 9. Proceedings to strike the name of the company off the Register of Companies have not been instituted. REGISTRAR OF CORPORATE AFFAIRS 1st day of August. 2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064373 CONFIDENTIAL SDNY GM_00210557 EFTA01371158

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