Epstein File EFTA01388813: Thomas, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388813: Thomas, St Thomas and Southern Trust (DS10)

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Operating agreement dated February 26, 2013, for Southern Financial, LLC, a U.S. Virgin Islands limited liability company. The document lists business addresses at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and identifies Business Basics VI, LLC as the office and resident agent for service of process. The agreement establishes the company's principal place of business in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

(hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, **St**. **Thomas**, U.S.

Excerpt 2

Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale Mall, Suite 15, **St**

Excerpt 3

**Thomas**, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, **St**. **Thomas**, U.S.