Epstein File EFTA01298476: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298476: Virgin and Southern Trust (DS10)

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This document contains two Certificates of Good Standing issued by the United States Virgin Islands Office of the Lieutenant Governor, dated July 10, 2018. The first certifies that a Certificate of Incorporation was issued on December 8, 2011, and the second certifies that SOUTHERN TRUST COMPANY, INC., formerly known as FINANCIAL INFORMATICS, INC., filed Articles of Incorporation on November (date partially obscured).

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🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Gade 1105 King Street Charlotte Amalie, **Virgin** Islands 00802 Christiansted, **Virgin** Islands 00820 Phone Phone Fax Fax July 10, 2018 CERTIFICATION OF GOOD

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**