2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (7/30/2018)EFTA Document EFTA01381768
1 duplicate copy in the archive
EFTA Document EFTA01381767
Title Matchefta-efta01381767
Case Filesd-10-EFTA01381767Dept. of JusticeEFTA Document EFTA01381767
Unknown1p
Case File
sd-10-EFTA01381767Dept. of JusticeEFTA Document EFTA01381767
Other
We require SoS extracted from US Virgin Islands website for the account holding entity. We are unable to extract the same as there is a cost involved with the request, so kindly provide the same. Note we already have the COE (Certificate of Existence) for this entity. The SoS is required so we can evidence that this entity is still registered with the authorities and is active. I will launch KYC case for all above accounts upon your confirmation of material changes query above, thanks. Kind
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381767
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.