Epstein Index›Documents›EFTA01390490
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390490: Virgin (DS10)

General DocumentDate unavailableEFTA013904901 keyword hits
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This is a corporate filing document dated February 25, 2013, for a company registered in the U.S. Virgin Islands, designating a resident agent for service of process. The document is executed under penalty of perjury and references Virgin Islands Code requirements for corporate registration and legal compliance.

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🔑 Evidence Keywords
virginperjury

📋 Key Excerpts2

PersonKeyword
Excerpt 1
as resident agent of said company. upon whom service of process may be made in all suils aising against said company in the Courtsol the United Stoles **Virgin**
Excerpt 2
**Virgin** Islands Code. 25th IN WITNESS WHEREOF, I have hereunlo set my signature this day of February 2013 COI . DECLARE UNITED PENALTY or PCRJURY.

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Source: U.S. Department of Justice

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