Epstein Index›Documents›EFTA01390458
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390458: Thomas and St Thomas (DS10)

Court FilingDate unavailableEFTA013904581 keyword hits
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This is a government certification document issued by Virgin Islands Lieutenant Governor Vargrave A. Richards on August 20, 2003, certifying a corporate filing (C-819-2003) in St. Thomas. The document is marked confidential pursuant to federal criminal rules and bears the official seal of the Virgin Islands government, though the specific corporation name is not clearly legible in the excerpt.

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PersonKeyword
Excerpt 1
**ST**. **THOMAS** C-819-2003 In All In Whom These Presents Sipail Come: L, the undersigned.
Excerpt 2
**St**. **Thomas**, this 20th day of August, A.D. 1 2003 VARGRAVE A. RICHARDS [leutenant Governor for the Virgin Islands CONFIDENTIAL - PURSUANT TO FED. R.
Excerpt 3
**THOMAS** C-819-2003 In All In Whom These Presents Sipail Come: L, the undersigned.

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