Epstein Index›Documents›EFTA01387917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387917: Professional, US Virgin Islands and Procure (DS10)

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This document discusses administrative compliance matters related to a Royal Palms Professional Building address in the US Virgin Islands and references an inability to procure Secretary of State information for an entity from the US Virgin Islands Department of Licensing and Consumer Affairs registry. The correspondence addresses constitutional documentation updates and entity registration issues.

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PersonKeyword
Excerpt 1
For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms **Professional** Building address
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 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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