This document is a renewal application for the licensure of Southern Country International, Ltd. as an International Financial Services Entity in the United States Virgin Islands. It includes details about the company's activities, organizational structure, authorized representatives, and financial information. Jeffrey Epstein is listed as a key figure, holding 100% of the capital. The application outlines the services offered, compliance with anti-money laundering practices, and other regulatory requirements.
documents/EFTA00793010.pdf
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