Epstein Index›Documents›EFTA01480233
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480233: Thomas, St Thomas and Virgin (DS10)

General DocumentDate unavailableEFTA014802331 keyword hits
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Corporate registration or formation document for a company with principal office and mailing address at 9100 Port of Mall (or Port of Sale Mall), Suite 15, St. Thomas, U.S. Virgin Islands 00802. The document identifies Business Basics VI, LLC as the initial resident agent. The document establishes formal business addresses and registration information in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**St**. **Thomas**, U.S. Virgin Islands 00802 The physical address and mailing address of the Company are the same. Principal Office 00 2.
Excerpt 2
The mailing address of the Company's initial designated office is 9100 Port of Mall, Suite 15, **St**. **Thomas**, U.S. Virgin Islands 00802.
Excerpt 3
The physical address of the Company's initial designated office is 9100 Port of Sale Mall, Suite 15, **St**. **Thomas**, U.S. Virgin Islands 00802.

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Source: U.S. Department of Justice

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