Epstein Index›Documents›EFTA01373034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373034: Virgin, Professional and US Virgin Islands (DS10)

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This document appears to be an internal communication about attempting to obtain a Secretary of State (SoS) document from the US Virgin Islands company registry. The specific challenge noted is an inability to retrieve the required document from the Department of Licensing and Consumer Affairs website.

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PersonKeyword
Excerpt 1
For Point 13 - I am unable to **procure** SoS for this entity from the US Virgin Islands company registry website Department of Licensing and Consumer Affairs
Excerpt 2
For Point 13 - I am unable to procure SoS for this entity from the US **Virgin** Islands company registry website Department of Licensing and Consumer Affairs
Excerpt 3
For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms **Professional** Building address

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