Case File
sd-10-EFTA01388824Dept. of JusticeOtherEFTA Document EFTA01388824
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388824
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 COVEPSH 'MOT 01? TH1E VIRGIN I SLIMS OF THE: UMW:FELD SIMI" re's CHARLOTTE AMALIE, ST. THOMAS, V 09802 CERTIFICATE OF EXISTENCE O:to Zill Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant G.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 and the p
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
COVEPSH 'MOT 01?
TH1E VIRGIN I SLIMS OF THE: UMW:FELD SIMI" re's
CHARLOTTE AMALIE, ST. THOMAS, V 09802
CERTIFICATE OF EXISTENCE
O:to Zill Ea Whom Qat Sreciento ifohati tome:
GREGORY 11, FRANCIS, Lieutenant G.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 and the proper
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 business. 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 illy hand and the seal of the Uov6ument of the
Virgin Islam:4ot 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-0092589
SDNY_GM_00238773
EFTA01388824
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.