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Case File
efta-01390536DOJ Data Set 10Other

EFTA01390536

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390536
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 4108955135
IPv43.140.77.3
Phone4108955135

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