Epstein Index›Documents›EFTA01390516
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390516: Virgin and Southern Trust (DS10)

General DocumentDate unavailableEFTA013905161 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts

This document is a Certification of Good Standing issued by the Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, dated June 25, 2013, certifying that Southern Trust Company, Inc. received a Certificate of Incorporation on December 8, 2011, authorizing it to conduct business in the Virgin Islands. The document lists a business address at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
DOVERTMENT OF THE N4G 023812 ASUNA STATE THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049
Excerpt 2
Kongens Gade 1105 King Street Charlotte Amalle, **Virgin** Islands 100802 Christiansted **Virgin** Islands 00820 Phone Phone Fax Fox 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**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability