Case File
efta-01368331DOJ Data Set 10OtherEFTA01368331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368331
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1(-q 0-gcc(-
aI7TA%`221114.<=1,2674443254e..7fratt:...-.Z.Mat,t9S:70316077.,:r. tf3SIISF:CMC:22-trAlfe; :1:27att:7:ttRtaitinC7131116,
Corp No. 5R3164
COVERNIVIEHT
THE %RIM I SUMS OF THE UNITE& STATras
CHARLOTTE AMALIE, ST. THOMAS, 111 00802
CERTIFICATE OF EXISTENCE
O:to Zill Ea Whom Qat Sreciento ifohati tome:
GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. the Virgin Islands do herehytertify that
lam, by villa° of tho lawstif (beVirgin Ishii*, the eustedian.of thecorporate records rind the ',miler
officer to execute this certifierite.
I further certify that the records of this office disclaim that
SOUTHERN FINANCIA14, LLC
Limited Liability Company
was duly regiattied. to conduct husines.s. in the Territory. on February 25, 2013 and has a legal
-
existence as a Linlitcd Liability Company so far astherecords Of this office show.
.Witness my hand atul the seal of the Uov6utrient of the
Virgin Istandis of the. United States, at Charlene Amalie., St.
Thomas, this 27th -day Of February, 20.13.
Lieutenant Governor of the Virgin -Islands
fl
tittrafgzCilr
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060042
SDNY_GM_00206226
EFTA01368331
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7131116Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.