EFTA01388063.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 certificate from the Lieutenant Governor of the Virgin Islands, certifying that Southern Trust Company, Inc. (formerly Financial Infomatics, Inc.) is in good standing as of June 25, 2013. The company was authorized to conduct business in the Virgin Islands on December 8, 2011.
Metadata
Subject
CERTIFICATIQN OF 600asiANDINc,
Sender
Director, Diviiion of Corporation and Trademarks
Recipients
—
Document ID
DB-SDNY-0091404 SDNY GM_00237588
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. tiled Articles of incotraofation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporatioh was issued by the Lieutenant Governor on DECEMBER a, 2011 authorizing the said corporation to Conduct business in the Virgin Islands and the corp0ration is considered to be in good standing.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 5
DEUTS0E BANKOFFICE,OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSSOUTHERN TRUST COMPANY, INC.FINANCIAL INFOMATICS, INC.
Locations 1
Virgin 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
This document certifies the good standing of a corporation, which may be relevant to legal or financial proceedings.
File Info
File Name
EFTA01388063.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.137118
DOJ Source
View on DOJ