Illegal Activity
none
Blackmail
none
Date
2012-10-31
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certificate from the Lieutenant Governor of the Virgin Islands, certifying that Financial Informatics changed its name to Southern Trust Company, Inc. The amendment was recorded on September 21, 2012, and is in effect from that date.
Metadata
- Subject
- Certificate regarding Financial Informatics changing name to Southern Trust Company, Inc.
- Sender
- Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0041187
- Date
- 2012-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Financial Informatics | Name Change | Southern Trust Company, Inc. | Financial Informatics changed its name to Southern Trust Company, Inc. |
Notable Quotes 1
WHEREFORE the said Amendment is hereby declared to have been duly recorded In this office on the aforesaid: and to be in RIR force and effect from that date.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 3
Government of the Virgin Islands of the United StatesFinancial InformaticsSouthern Trust Company, Inc.
Locations 2
Charlotte Amalie, St. Thomas, VI 00802Virgin Islands
Financial Entities 1
Southern Trust Company, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To certify the name change of Financial Informatics to Southern Trust Company, Inc.
- Significance
- Official government document certifying a corporate name change.
File Info
- File Name
- EFTA01355889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.783299
- DOJ Source
- View on DOJ