Epstein Index›Documents›EFTA01371156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371156: Virgin, Professional and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013711561 keyword hits
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A document indicating difficulty in obtaining a Statement of Service (SoS) for an entity from the US Virgin Islands company registry website, specifically the Department of Licensing and Consumer Affairs.

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PersonKeyword
Excerpt 1
For Point 13 - I am unable to **procure** SoS for this entity from the US Virgin Islands company registry website Department of Licensing and Consumer Affairs
Excerpt 2
For Point 13 - I am unable to procure SoS for this entity from the US **Virgin** Islands company registry website Department of Licensing and Consumer Affairs
Excerpt 3
For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms **Professional** Building address

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