Epstein File EFTA01388062: St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01388062

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388062: St Thomas and Virgin (DS10)

Court FilingDate unavailableEFTA013880621 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This is a notarized corporate document dated February 25, 2013, establishing a resident agent for a company in the US Virgin Islands. The document lists contact and mailing addresses at 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802, and references compliance with Virgin Islands Code regarding service of process.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas virgin US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

DJ DAYTIME CONTACT NUMBER 9100 Port of Sale Mall, Ste 15, **St**. **Thomas**. VP00802 MAIUNG ADDRESS 9100 Port of Sale Mall, Ste 15. **St**.

Excerpt 2

**Thomas**, VI 00802 PHYSICAL ADDRESS bgeary@ktfklaw.com ÉMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and swom M before me this duy of 2017 of So Notory

Excerpt 3

as resident agent of said company. upon whom service of process may be made in ell suits oraing against-said company in the Courtsol the United States **Virgin**