Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains two certificates issued by the Government of the Virgin Islands. The first certifies the existence of Southern Financial, LLC, and the second certifies the good standing of Southern Trust Company, Inc. (formerly Financial Infomatics, Inc.).
Metadata
- Subject
- Certificate of Existence and Certification of Good Standing
- Sender
- Gregory R. Francis, Denise Johannes
- Recipients
- —
- Document ID
- SON Y_G M_00060904, SDNY_GM_00060905
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | formerly known as | Financial Infomatics, Inc. | Southern Trust Company, Inc. was formerly known as Financial Infomatics, Inc. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 6
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSouthern Financial, LLCSouthern Trust Company, Inc.Financial Infomatics, Inc.Division of Corporations and Trademarks
Locations 3
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands1 105 King Street, Christiansted, vigin blonds
Text Analysis
- Tone
- Formal, official
- Purpose
- To certify the existence and good standing of Southern Financial, LLC and Southern Trust Company, Inc.
- Significance
- Official government documents confirming the legal status of two companies in the Virgin Islands.
File Info
- File Name
- EFTA01297565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.252123
- DOJ Source
- View on DOJ