Case File
efta-01390533DOJ Data Set 10OtherEFTA01390533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390533
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MUM{ 8940(
Fax 4108955135
Sep 23 2013 03:152n PC24/036
T3/4,
toe:60.5:1Avve,y4tmos
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OFCOPORATI§NS AND IRADEAARKS
5049 kongens Gpda
cootio!je
Virginifienct 00802.
Phone • 340.776251'5
•.340.776.4612
FCu
tine 2:5 ZUT3
Ito Ciro Skeet
Ovikonsted:Wgin Woods 0C*245'
P0one • 340.7/3.6449
Fcbc; 34O 773.0330
CERTIFICATION OF SOODiSIANDING.
•
This is .to certify :that the corporation known as SOUTHERN TRUST
COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Aiticles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a. 'Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said c:orparcatiah fo.cpnduot business in the
Virgin Islands and the corporation is considered Jo be in goad standing. .
Wigg
enise lofigrities
' Director, Division of Corpotafign
.
and Tradernadts
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0095052
SDNY GM_00241236
EFTA01390533
Technical Artifacts (4)
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Fax
Fax 4108955135Phone
340.776.4612Phone
4108955135Phone
773.0330Forum Discussions
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