SOUTHERN TRUST COMPANY, INC.

Jurisdiction

VI

Entity type

Domestic Profit Corporation

Registry no.

581871

Formed

2011-11-18

Status

Administratively Dissolved

Former names

FINANCIAL INFORMATICS, INC. (renamed September 2012)

Registered agent

BUSINESS BASICS VI, LLC — 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802

Officers of record

Epstein — President/Director and sole owner; RICHARD D. KAHN — Treasurer/Director; DARREN K. INDYKE — Secretary/Director (2011 to at least 2018, per AG complaint para 37)

Address of record

9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802

Stated purpose

Financial holding / investment

Verification

verified

Sources

1. Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search) ; https://usvieda.org/wp-content/uploads/2023/09/2019-VIEDA-Annual-Report_9623_FINAL.pdf
2. Placed in the structure by: USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities' — source

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