Epstein File EFTA01362882: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362882: Virgin (DS10)

Financial RecordDate unavailableEFTA013628821 keyword hits

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This document is a fax from Deutsche Bank dated September 20, 2013, containing a certification from the Government of the Virgin Islands of the United States, signed by Lieutenant Governor Francis. The certification confirms that Southern Financial, LLC filed Articles of Organization with the Office of the Virgin Islands. The document is marked confidential pursuant to federal criminal rules.

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virgin Deutsche Bank

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Excerpt 1

DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:08pm P025/037 N4G013804 GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES & CHARLOTTE AMALIE, ST.

Excerpt 2

FRANCIS, Licutenant Governor of the **Virgin** Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the

Excerpt 3

FRANCIS Licutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.