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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448228: Virgin and Southern Trust (DS10)

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This document is a certification from the Lieutenant Governor of the U.S. Virgin Islands, dated September 21, 2012, certifying that Financial Infomatics, Inc. changed its name to Southern Trust Company, Inc. through a Certificate of Amendment to its Articles of Incorporation. The certification was issued in Charlotte Amalie, St. Thomas, VI 00802.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts5

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.
Excerpt 2
THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a **Virgin**
Excerpt 3
FRANCIS Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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