Epstein File EFTA01448431: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448431: Virgin and Southern Trust (DS10)

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This is a Certification of Good Standing issued by the United States Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, dated June 25, 2013. The document certifies that Southern Trust Company, Inc. received a Certificate of Incorporation on December 8, 2011, authorizing it to conduct business in the Virgin Islands.

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🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

INSURANCE OF THE UNITED STATES VINGINI SERVICE THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS

Excerpt 2

5049 Kongens Gade 1105 King Street Charlolle Amalie, **Virgin** Islands 00802 Christiansted, **Virgin** Islands 00820 Pho Phone Fax Fax June 25, 2013 CERTIFICATION

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**