Epstein File EFTA01360972: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360972: Virgin and Southern Trust (DS10)

General DocumentDate unavailableEFTA013609721 keyword hits

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This document is a Certification of Good Standing issued on June 25, 2013 by the Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, certifying that Southern Trust Company, Inc. is in good standing. The corporation was originally issued a Certificate of Incorporation on December 8, 2011, with offices listed in Charlotte Amalie and Christiansted, Virgin Islands.

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🔑 Evidence Keywords

virgin Southern Trust

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PersonKeyword

Excerpt 1

OF THE LIMITED STATES VINGINI SERVICE THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens

Excerpt 2

Gade 1105 King Street Charlotte Amalie, **Virgin** Islands 00802 Christiansted, **Virgin** Islands 00820 Phone - 340.776.8515 Phone - 340,773,6449 Fax - 340.776.4612

Excerpt 3

a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the **Virgin**