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

USVI certification of good standing for Epstein's trust company, June 2013

EFTA00169581

THE UNITED STATES VIRGIN ISLANDS

OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS

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

| Information | Value |

| :--- | :--- |

| 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)

USAQ_001945

DB-SDNY-0000985

EFTA_00019855

EFTA00169582

USVI certification of good standing for Epstein's trust company, June 2013

Financial records

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

EFTA00169581 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS | Information | Value | | :--- | :--- | | 5049 Kongens Gade | | | Charlotte Arnale, Virgin Islands 00802 | | | Phone - 340.776.8515 | | | Fax - 340.776.4612 | | | Information | Value | | :--- | :--- | | 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. fi…