Case File
efta-01390536DOJ Data Set 10OtherEFTA01390536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHERARK
Fax 4108955135
Sop 23 2013.03:17pm P028/038
"1 a ther,STAAiMlecii 4,.Arcis
OFFICE.OF THE UEUTCNAblf GOVEFNQR
W9131& OF CORPORATIONS AND TRAIRAteiRkS
$1:149 Kongeris.Gods
citOofIVe, Wgin Isl0P0s 00802
Phan -140.774454
ktt 34an6.46).2
1105 ring Street
clvigionteaNirgllslonds03821)
Phan:3.140.77.3.6449
fax, 340,773R4.30
.tune 25,.4)13
CERTIFICATION OF GOOD-STANDING
this is to certify that the corporatior. known as SOUTHERN TRUST
COMPANY, INC. .FORMERLY: fiNANCIA1 IN.FOMATICS, INC. filed Articles. .of
Incorporafion :office of the Lieutenant Governor an. NOVEMBER 18, 2011 that
a Certificate of Incorporation Was issUed by the Lieutenant Governor on
DECEMBER 8; 2011 authorizing the scrid.corpQrtklitin to:cond.uCt business in the
Virgin Islands and thkoontoration. is *considered to be in good standing-.
D1igg
enise johatines
Director, Divistonaf Corporation
and Tradernaiks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0095056
SDNY GM_00241240
EFTA01390536
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Fax
Fax 4108955135IPv4
3.140.77.3Phone
4108955135Forum Discussions
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