EFTA01355890.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certification of Good Standing issued by the Lieutenant Governor of the Virgin Islands for SOUTHERN TRUST COMPANY, INC. The certificate confirms that the corporation is authorized to conduct business in the Virgin Islands and is considered to be in good standing as of June 25, 2013.
Metadata
Subject
CERTIFICATION OF GOOD STANDING
Sender
Director, Division-of Corporation and Trade/routs
Recipients
—
Document ID
DB-SDNY-0041188
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN TRUST COMPANY, INC. formerly known as FINANCIAL INFOMATICS, INC. SOUTHERN TRUST COMPANY, INC. was formerly known as FINANCIAL INFOMATICS, INC.
Notable Quotes 1
This is to Certify that the corporation known qS• SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was Issued by the Lieutenant Governor on DECEMBER Eti 2011 authorizing the said corporqtkin to:Concluet business in the Virgin Islands and the corporation is considered to be in good standing
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
enise johalti es (Director, Division-of Corporation and Trade/routs)
Organizations 4
OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 5
Kongens G900Khg WealCharlotte Arndt VirginCrutSlIOnstedVirgin Islands
Text Analysis
Tone
Professional
Purpose
To certify that SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. is in good standing in the Virgin Islands.
Significance
Confirms the good standing of a corporation, potentially relevant to legal or financial matters.
File Info
File Name
EFTA01355890.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.566909
DOJ Source
View on DOJ