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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00798995: Thomas, Virgin and Southern Trust (DS9)

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This document is a Certificate of Trade Name Registration from the Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, dated July 6, 2018, for the trade name 'DEPLOY CAPITAL' registered to Southern Trust Company, Inc. The business is classified as Business Management & Consulting, with a registered address at 9053 Estate Thomas, Suite 101, St. Thomas, VI 00802. The registration is valid through July 6, 2020.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
GOVERNMENT OF THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS CERTIFICATE TRADE NAME REGISTRATION
Excerpt 2
Registration Date July 6, 2018 ANDS Expiration Date July 6, 2020 GENT % WWW STATES Witness my hand and the seal of the Lieutenant Governor of the United States, **Virgin**
Excerpt 3
CORPTN-579-2018STT Trade Name DEPLOY CAPITAL Nature of Business BUSINESS MANAGEMENT & CONSULTING Registrant(s) **SOUTHERN** **TRUST** COMPANY, INC.

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