Epstein Index›Documents›EFTA01362810
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362810: Sarah Ferguson, Ferguson and Virgin (DS10)

Court FilingDate unavailableEFTA013628102 keyword hits
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This document is a corporate incorporation acknowledgment filed in the United States Virgin Islands on February 25, 2013. It contains a sworn declaration by Ferguson, identified as the Organizer of a Company, confirming his signature on the foregoing incorporation document. The document establishes Ferguson's role in organizing a business entity in the USVI jurisdiction.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Ferguson** IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA CORPORATION 2013 FEB 25 LT.
Excerpt 2
**Ferguson**, who, being by me first duly sworn, declared that he is the person who signed the foregoing document as the Organizer of the Company and that
Excerpt 3
Ferguson IN THE TERRITORY OF THE UNITED STATES **VIRGIN** ISLANDS UNITED STATES OF AMERICA CORPORATION 2013 FEB 25 LT.

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