Skip to main content
Skip to content
Case File
sd-10-EFTA01448238Dept. of JusticeOther

EFTA Document EFTA01448238

-tar 77.: 7.31.1MIIIMeinftk. GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cao 7M M) Whom Wylie f)relents Opal( Conte: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that lam, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that SOUTH

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448238
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

-tar 77.: 7.31.1MIIIMeinftk. GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cao 7M M) Whom Wylie f)relents Opal( Conte: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that lam, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that SOUTH

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
-tar 77.: 7.31.1MIIIMeinftk. GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE Cao 7M M) Whom Wylie f)relents Opal( Conte: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that lam, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that SOUTHERN FINANCIAL, LLC Limited Liability Company was duly registered to conduct business in the Territory on February 25, 2013 and has a legal existence as a Limited Liability Company so far as the records of this office show. Witness my hand and the seal of the Government of the Virgin Islands of the United States, al Charlotte Amalie, St. Thomas, this 27th day of February, 2013. RY R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01448238

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.