Epstein File EFTA01368277: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368277: Thomas, St Thomas and Virgin (DS10)

General DocumentDate unavailableEFTA013682771 keyword hits

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This document is a formation or organizational record for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, with a principal place of business at 6100 Red Hook Quarter, B-3, St. Thomas, U.S. Virgin Islands 00802. The document identifies a Sole Member with the same address and names Business Basics VI, LLC at 9100 Port of Sale Mall, Suite 15, St. Thomas, as the Office and Resident Agent for service of process. No dates or financial information are provided in the excerpts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

(hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, **St**. **Thomas**, U.S.

Excerpt 2

Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale Mall, Suite 15, **St**

Excerpt 3

**Thomas**, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, **St**. **Thomas**, U.S.