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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448209: Thomas and St Thomas (DS10)

General DocumentDate unavailableEFTA014482091 keyword hits
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A Certificate of Existence issued by the Government of the Virgin Islands of the United States on December 8, 2011, signed by Lieutenant Governor Gregory R. Francis, certifying the existence of Financial Informatics, Inc. (Corp No. 581871) located in Charlotte Amalie, St. Thomas, VI 00802. The document is marked confidential pursuant to federal rules.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Corp No. 581871 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES - 0 CHARLOTTE AMALIE, **ST**.
Excerpt 2
**THOMAS**, VI 00802 To All To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that FINANCIAL INFORMATICS, INC
Excerpt 3
Witness my hand and the seal of the Government of the over Any Off NE Virgin Islands of the United States, at Charlotte Amalie, **St**.

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