Epstein File EFTA01387216: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387216: Virgin and Southern Trust (DS10)

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This document is a Certification of Good Standing from the U.S. Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, dated June 25, 2013, certifying that Southern Trust Company, Inc. received a Certificate of Incorporation on December 8, 2011, authorizing it to conduct business in the Virgin Islands. The document includes a Deutsche Bank fax header dated September 20, 2013.

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🔑 Evidence Keywords

virgin Southern Trust Deutsche Bank

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PersonKeyword

Excerpt 1

DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:08pm P026/037 P THE N4G 023804 INTER STAT THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE UEUTENANT GOVERNOR

Excerpt 2

DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade 1105 King Street Charlotté Amálie, **Virgin** Islands 00802 Chillanged **Virgin** islands 00820 Phone

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**