Epstein Index›Documents›EFTA01383669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383669: Virgin, Professional and US Virgin Islands (DS10)

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A document noting difficulty obtaining a record from the US Virgin Islands company registry, specifically related to being unable to procure a document or statement of status for an unspecified entity.

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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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