Epstein Index›Documents›EFTA01381147
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381147: US Virgin Islands and Procure (DS10)

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Compliance or due diligence document noting inability to obtain Secretary of State (SoS) records for an entity from the US Virgin Islands Department of Licensing and Consumer Affairs company registry website. The document indicates a procedural obstacle in completing verification requirements for Point 13 of a compliance checklist.

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🔑 Evidence Keywords
US Virgin Islandsprocurevirgin

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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