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Epstein File EFTA01388768: US Virgin Islands (DS10)
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DOJ document about registry and documentation requirements for entities in the US Virgin Islands.
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Excerpt 1
reminder of the below query, just to reiterate, the pending items are listed below for your convenience ----
SoS or COGS (dtd within last 6 months) from US
Excerpt 2
Virgin Islands registry for Zorro Management LLC
Section b of the attached CDD form for Southern Trust Company, Inc needs to reflect the "Type of Entity
Excerpt 3
Virgin Islands registry for Zorro Management LLC
CONFIDENTIAL - PURSUANT TO FED.
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