Case File
efta-01368315DOJ Data Set 10OtherEFTA01368315
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368315
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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aI7TA%`221114.<=1,2674443254e..7fratt:...-.Z.Mat,t9S:70316077.,:r. tf3SIISF:CMC:22-trAlfe; :1:27att:7:ttRtaitinC7131116,
Corp No, 5R3164
COVEPSH 'MOT OF
TIMM %RUM I SLIMS OF THE UNIT E& STATras
CHARLOTTE AMALIE, ST. THOMAS, @f9 00802
CERTIFICATE OF EXISTENCE
O:to Zill Ea Whom Qat Sreciento ifohati tome:
GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do hereby -certify that
I am, by villa° of tho laws of (beVirgin Israt*, the eustedian.of the corporate records and the proper
officer to execute this eertifierite.
I further certify that the records of this office disclose that
SOUTHERN FINANCIAL LLC
Limited Liability Company
was duly regiattled. to conduct business. in the Territory. on February 25, 2013 and has a legal
-
existence as a Linlited Liability Company so for astherecords Of this office show.
.Witness my hand atul the seal of the Uov6ument of the
Virgin Islam:4:ot the. United States, at Charrotte Amalie., St.
Thomas, 'Ilia 27th -day of February, 20.13.
HY R. FRANCIS
•
Lieutenant Governor of the Virgin-Islands
fl
tittrafgzCilr
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060019
SDNY_GM_00206203
EFTA01368315
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