Epstein File EFTA01297393: Virgin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01297393

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297393: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012973931 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This is a Certification of Good Standing issued by the Virgin Islands Office of the Lieutenant Governor on July 13, 2017, for SOUTHERN TRUST COMPANY, INC. (formerly FINANCIAL INFOMATICS, INC.). The document certifies that the corporation filed Articles of Incorporation on December 8, 2011, and was authorized to conduct business in the Virgin Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

S THE UNITED STATES YIRGIN DATE THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens

Excerpt 2

Gode Charlotte Amalie, **Virgin** Islands 00802 1105 King Street Christiansted **Virgin** Islands 00820 July 13, 2017 CERTIFICATION OF GOOD STANDING This is to

Excerpt 3

that a Certificate of Incorporation was issued by Lieutenant Governor on December 8, 2011 authorizing the said corporation to conduct business in the **Virgin**