Epstein Index›Documents›EFTA01355889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355889: Virgin and Southern Trust (DS10)

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This document is a Certificate of Amendment to Articles of Incorporation issued by Lieutenant Governor Francis of the U.S. Virgin Islands on October 31, 2012, certifying that Financial Infomatics, Inc., a Virgin Islands corporation, changed its name to Southern Trust Company, Inc. on September 21, 2012. The certificate is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts5

PersonKeyword
Excerpt 1
N4G023811 GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.
Excerpt 2
Witness my hand and the seal of the Government of the United States **Virgin** Islands, at Charlotte Amalie, this 31st day of October, A.D. 2012. D.
Excerpt 3
FRANCIS Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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