Epstein File EFTA01372759: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372759: Virgin and Southern Trust (DS10)

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This document is a certification of good standing issued by the United States Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, dated June 25, 2013. It certifies that Southern Trust Company, Inc., a Virgin Islands corporation, was authorized to conduct business following issuance of a Certificate of Incorporation on December 8, 2011. The document contains official contact information for the Virgin Islands corporate registration office in Charlotte Amalie.

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🔑 Evidence Keywords

virgin Southern Trust Deutsche Bank

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PersonKeyword

Excerpt 1

DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:08pm P026/037 OF THE N4G 023804 INTER THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION

Excerpt 2

OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade 1105 King Street Charlotté Amálie, **Virgin** Islands 00802 Chillonged **Virgin** islands 00820 Phone - 340.776.8515

Excerpt 3

a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the **Virgin**