Epstein File EFTA01445112: Leslie Wexner, Virgin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01445112

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01445112: Leslie Wexner, Virgin and Southern Trust (DS10)

General DocumentDate unavailableEFTA014451121 keyword hits

0

views

0

shares

0

reactions

2

persons

6

keywords

14

excerpts

This document is a Certification of Good Standing from the Virgin Islands government, dated June 25, 2013, certifying that Southern Trust Company, Inc., a Virgin Islands corporation, is in good standing. The document references Financial Informatics, Inc., a Virgin Islands corporation, and includes certification details from the Lieutenant Governor's office in Charlotte Amalie. The certification was issued by the Corporations and Trademarks Division.

👤 Named in This Document

Les Wexner Leslie Wexner

🔑 Evidence Keywords

virgin Southern Trust perform payroll CI US Virgin Islands

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Come: I, the laidersigiied, LIEUTENANT GOVERNOR, dptiereby certify that FINANCl/y: IfvJFQMATICS; JNC:. a **Virgin** Islatids cot'pt>i"atio.n, fikct, ..in tJte

Excerpt 2

Witness my hand . and the seal of the Govemment of the UrVited Staifes **Virgin** Isianda, at Chariotte /Vmalie; this 31." day of October, A.D.. 2012.

Excerpt 3

CORPORATIONS AND TRADEAAARKS 5049 Kongens Gade Ctiarioite Amolle, **Virgin** Islo nds :i)08Q2 Phone - 340