EFTA01368305.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of good standing issued by the Virgin Islands Lieutenant Governor's office for Southern Trust Company, Inc. (formerly Financial Infomatics, Inc.). It confirms that the corporation is authorized to conduct business in the Virgin Islands as of June 25, 2013.
Metadata
Subject
CERTIFICATION OF GOOD STANDILIQ
Sender
Director, Division of Corporation and Trademarks
Recipients
—
Document ID
DB-SDNY-0060004
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 as 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 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
annes (Director, Division of Corporation and Trademarks)
Organizations 5
THE UNITED STATES VIRGIN WANDSOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Virgin Islands5049 Kongens Gado, Charlotte Amble, Virgin Islands 006021105 King Street, Christiansted, Virgin Islands 00820
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Text Analysis
Tone
Professional
Purpose
To certify that SOUTHERN TRUST COMPANY, INC. is in good standing in the Virgin Islands.
Significance
This document certifies the good standing of a corporation, which may be relevant to legal or financial investigations.
File Info
File Name
EFTA01368305.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.404108
DOJ Source
View on DOJ