Epstein File EFTA01387616: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387616: 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, and appears to have been transmitted via Deutsche Bank on September 20, 2013. It certifies that Southern Trust Company, Inc. received a Certificate of Incorporation on December 8, 2011, authorizing it to conduct business in the Virgin Islands.

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🔑 Evidence Keywords

virgin Southern Trust Deutsche Bank

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Excerpt 1

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

Excerpt 2

CORPORATIONS AND TRADEMARKS 5049 Kongens Gade 1105 King Street Charlotté Amálie, **Virgin** Islands 00802 Chillanged **Virgin** islands 00820 June 25, 2013 CERTIFICATION

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**