Case File
efta-efta01448430DOJ Data Set 10CorrespondenceEFTA Document EFTA01448430
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448430
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-o-
CHARLOTTE AMALIE, ST. THOMAS. VI 00802
OFFICE OF THE LIEUTENANT GOVERNOR
CERTIFICATE OF EXISTENCE
To Whom These Presents Shall Come:
1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands. do hereby
certify:
That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office
of the Lieutenant Governor on February 25, 2013 and the Company is duly organized under
the laws of the United States Virgin Islands;
Thai the duration of this Limited Liability Company is pelpental:
That the company has paid all applicable fees to date; and
That Articles of Termination have not been filed by the company.
In Witness Whereof, 1 have hereunto set my hand and
affix the seal of the Government of the United States
Virgin Islands, at Charlotte Amalie, this 25th day of
June, A.D. 2013.
R. FRANCIS
Lieutenant Governor of the Virgin islands
DB-SDNY-0103453
SONY GM_00249537
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
EFTA01448430
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.