Case File
sd-10-EFTA01355834Dept. of JusticeOtherEFTA Document EFTA01355834
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355834
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
1(? o4-3goi aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar .'rntitinC713:116, Corp No, 5R3164 COVErtHIVIEHY 01? TIMM %RUM I SLIMS OF THE: 1TrtiiTtEtffi SIMI" re's CHARLOTTE AMALIE, ST. THOMAS, @f9 OO8O2 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the corporate records rin
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1(?
o4-3goi
aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar
.'rntitinC713:116,
Corp No, 5R3164
COVErtHIVIEHY 01?
TIMM %RUM I SLIMS OF THE: 1TrtiiTtEtffi SIMI" re's
CHARLOTTE AMALIE, ST. THOMAS, @f9 OO8O2
CERTIFICATE OF EXISTENCE
O:to Zill Ea Whom Qat Sreciento ifohati tome:
GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby certify that
I am, by villa° of tho laws of (beVirgin Isiat*, the eustedian.of the corporate records rind the ',miter
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN FINANCIA114, LLC
Limited Liability Company
was duly regiattled. to conduct husines.s. in the Territory. on February 25, 2013 and has a legal
-
existence as a Linlited Liability Company so for astherecords Of this office show.
.Witness my hand atul the seal of the Uov6ument of the
Virgin IslandS of the. United States, at Charlotte Amalie., St.
Thomas, 'Ilia 27th -day Of February, 20.13.
•
RY R. FRANCIS
Lieutenant Governor or the Virgin .Islands
momzsrammsd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041117
SDNY_GM_00187301
EFTA01355834
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.