Epstein Index›Documents›EFTA01435452
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435452: Virgin (DS10)

Financial RecordDate unavailableEFTA014354521 keyword hits
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Government of the Virgin Islands of the United States certification document from Charlotte Amalie, St. Croix, certifying that a limited liability company was duly organized under the laws of the United States Virgin Islands on October 19, 2012. The document is signed by the Lieutenant Governor.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST.
Excerpt 2
on October 19, 2012 and the Company is duly organized under the laws of the United States **Virgin** Islands; That the duration of this Limited Liability
Excerpt 3
POTTER Lieutenant Governor of the **Virgin** Islands EFTA01435452

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Source: U.S. Department of Justice

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