EFTA01387616.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
2026-02-07T18:42
Summary
This document is a certification from the Lieutenant Governor of the Virgin Islands, stating that Southern Trust Company, Inc. (formerly Financial Infomatics, Inc.) is in good standing as of June 25, 2013. The certification confirms the filing of Articles of Incorporation and the issuance of a Certificate of Incorporation.
Metadata
Subject
CERTIFICATION OF 600a $lAuDINc
Sender
Director, Diviiion of Corporation and Trademarks
Recipients
—
Document ID
DB-SONY-0090642 SDNY_GM_00236826
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 an NOVEMBER 18, 2011 that a Certificate of Incorporatioh was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin islands and the corp0ration is considered to be in go0d standing.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
anise J0hafines (Director, Diviiion of Corporation and Trademarks)
Organizations 4
OFFICEOF THE LIEUTENANT GOVERNORMUM? OF CORPORARONS ACID TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 3
Virgin islandsI iopang StreetCNIslionvec).`ArginislandsCe620
Text Analysis
Tone
Professional
Purpose
To certify that SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of incorporation and is considered to be in good standing.
Significance
This document certifies the good standing of a corporation, which may be relevant to legal or financial investigations.
File Info
File Name
EFTA01387616.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.906317
DOJ Source
View on DOJ