EFTA01403017Dataset 10
2015-10-051p120w
…0082C Phone - Fax - October 5, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as MORT, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 12, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on APRIL 27, 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 t '…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403017.pdf
EFTA01361247Dataset 10
2013-08-261p131w
…3 Fax - AUGUST 26, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 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 Corporation and Trademarks (Mg…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361247.pdf
EFTA01387738Dataset 10
2018-07-091p140w
…is to certify that the non-profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporation was issued by the Lieutenant Governor on JULY 14, 2000 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. anise Jo annes Director, Division of Corporations and Trademarks DJ/amm CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387738.pdf
EFTA01390457Dataset 10
2013-08-261p134w
…FOX Fox• AUGUST 26, 2013 ') CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor or AUGUST 18. 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. min Director, Divisior of Corporation and Trademarks Dl/$g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390457.pdf
EFTA01387737Dataset 10
2018-07-091p138w
…STANDING This is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Jo annes Director, Division of Corporations and Trademarks 0NAMM CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387737.pdf
EFTA01373338Dataset 10
2018-09-131p136w
…340.776.4612 SEPTEMBER 13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise h es Director, Division of Corporation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373338.pdf
EFTA01387135Dataset 10
2015-02-231p135w
…776.8515 Phone • 340.773.6449 Fax - 340.776.4612 Fax 340.773.0330 February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387135.pdf
EFTA01430737Dataset 10
2012-04-251p116w
…STANDING This is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Director, Division of Corporations and Trademarks DJ/AMM 1 1 05 King Street Christiansted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430737.pdf
EFTA01379585Dataset 10
2018-07-091p126w
…STANDING This is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Jo annes Director, Division of Corporations and Trademarks ONANIM CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379585.pdf
EFTA01359791Dataset 10
2015-10-051p132w
…340.773.033( October 5, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as MORT, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 12, 2011 that a Certificate of Incorporation was issued by Lieutenant Governor on APRIL 27, 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 DJlarni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359791.pdf
EFTA01298346Dataset 10
2018-07-091p134w
…to certify that the non-profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporation was issued by the Lieutenant Governor on JULY 14, 2000 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. enise Jo annes Director, Division of Corporations and Trademarks DJ/amm SDNY_GM_00062690…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298346.pdf
EFTA01435794Dataset 10
2018-07-101p124w
…CERTIFICATION OF GOOD STANDING 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, Director, Division of Corporations and Trademarks DJ/AMM EFTA01435794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435794.pdf
EFTA01434796Dataset 10
2015-02-231p117w
…Vir in Islands 00820 Phon Fax February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in Ibe in good standing. the Virgin Islands and the corporation is consider,ed L Denise Johannes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434796.pdf
EFTA01388426Dataset 10
2018-09-131p136w
…340.776.4612 SEPTEMBER 13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise h es Director, Division of Corporation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388426.pdf
EFTA01387524Dataset 10
2018-07-091p125w
…This is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on MAY 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Jo annes Director, Division of Corporations and Trademarks OJ/AMM CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387524.pdf
EFTA01432584Dataset 10
2017-07-241p116w
…Virgin Islands 00820 Phone - Fax July 24 2017 CERTIFICATION OF GOOD STANDING This Is to certify that the non-profit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on April 25, 2012 that a Certificate of Incorporation was issued by the Lieutenant Governor on May 1, 2012 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Denise Johannes Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432584.pdf
EFTA01298476Dataset 10
2018-07-101p136w
…to certify that the corporation known os 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. e e oa Director, Division of Corporations and Trademarks DJ/AMM SDNY_GM_00063081 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298476.pdf
EFTA01405071Dataset 10
2013-08-261p111w
The United States Virgin Islands OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Charlotte Amalie, Virgin Islands 00802 1105 King Street Christiansted, Vir in Islands 00820 AUGUST 26, 2013 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of fhe Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405071.pdf
EFTA01387732Dataset 10
2018-09-131p125w
…13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as MORT, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on April 12, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on April 27, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. Director, Division of Corporation and Trademarks DJ/LB CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387732.pdf
EFTA01298567Dataset 10
2018-09-131p134w
…776 4612 SEPTEMBER 13, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as JEEPERS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on AUGUST 18, 2003 that a Certificate of Incorporation was issued by the Lieutenant Governor on AUGUST 20, 2003 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. De e •h nes Director, Division of Corporation and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298567.pdf