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efta-efta01385136DOJ Data Set 10CorrespondenceEFTA Document EFTA01385136
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DOJ Data Set 10
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efta-efta01385136
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D.VAMM
bif UslITWSTAIPSYSItTh 1:-XANCA
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kondens Gode
Charlotte Amdio. Virgin IS anas 00802
Phone 340.776.8515
Fax - 340.776.4612
July 13, 2017
CERTIFICATION OF GOOD STANDING
1105 Rev Street
Christiansted Agin 1%Ohr-A 00820
Phone - 340.773.6449
Fax - 340.773.0330
This is to certify that the corporation known as SOUTHERN TRUST COMPANY,
INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation
in the Office of the Lieutenant Governor on November 18, 2011 that a
Certificate of Incorporation was issued by 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.
Denise Johannes
Director, Division of Corporations
and Trademarks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0086188
SDNY_GM_00232372
EFTA01385136
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Phone
340.773.0330Phone
340.773.6449Phone
340.776.4612Phone
340.776.8515Forum Discussions
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