Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · June 25, 2013

US Virgin Islands certificate of good standing for Epstein-linked corporation, June 2013

A territorial corporations office certifies that a former financial-technology firm, renamed in 2011, is authorized and in good standing.Machine-written summary

EFTA00169374

$$N_{4}G O_{2}3804$$

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS

5049 Kongens Gade Charlotte Amalie, Virgin Islands 00802 Phone - 340.776.8515 Fax - 340.776.4612

1105 King Street
Christiansted, Virgin Islands 00820
Phone - 340.773.6449
Fax - 340.773.0330

June 25, 2013

CERTIFICATION OF GOOD STANDING

This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing.

Signature

DJ/gg

Denise Johannes

Director, Division of Corporation and Trademarks

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)

USAO_001728 DB-SDNY-0000768 EFTA_00019638

US Virgin Islands certificate of good standing for Epstein-linked corporation, June 2013

Financial records

A territorial corporations office certifies that a former financial-technology firm, renamed in 2011, is authorized and in good standing.

DOJ Epstein Files, Data Set 9 · June 25, 2013

EFTA00169374 $$N {4}G O {2}3804$$ THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade Charlotte Amalie, Virgin Islands 00802 Phone - 340.776.8515 Fax - 340.776.4612 | 1105 King Street | | :--- | | Christiansted, Virgin Islands 00820 | | Phone - 340.773.6449 | | Fax - 340.773.0330 | June 25, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 20…