Case File
efta-01368349DOJ Data Set 10OtherEFTA01368349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368349
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1(?
o4-3goi
aI7TA%`221114.<=1,26744435;effiriat:...-.Z.Mat,Satelifigttr. t'331117:-MatrAIV; trar
.'rntitinC713:116,
Corp No, 5R3164
COVEHNIVIEHY
TIMM %RUM I SLIMS OF THE: UNITE& STATras
CHARLOTTE AMALIE, ST. THOMAS, 119 00802
CERTIFICATE OF EXISTENCE
O:to Zill Ea Whom Qat Sreciento ifohati tome:
GREGORY 11, FRANCIS, Lieutenant 0.ovemor of. !lie Virgin Islands do herehy-ccrtify that
I am, by villa° of tho laws of (beVirgin Islet*, the eustedian.of the corporate records and the proper
officer to execute this ccrtifierite.
I further certify that filo records of this office disclose that
SOUTHERN FINANCIA114, LLC
Limited Liability Company
was duly regiattled. to conduct bnainess. in the Territory. on February 25, 2013 and has a legal
-
existence as a Linlited Liability Company so for as:therecords Of this office show.
.Witness my hand atul the seal of the Uov6nmatt of the
Virgin Islandlof (Ito United Slates, at Charlotte Amalie., St.
Thomas, Ihia 27th -day Of February, 20.13.
•
RY R. FRANCIS
Lieutenant Governor or the Virgin .Islands
..c.-vemzetzemsoascazi.-aap=..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060065
SDNY_GM_00206249
EFTA01368349
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6744435Forum 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.