Case File
efta-01293226DOJ Data Set 10OtherEFTA01293226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293226
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER. 83
ST THOMAS. USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
307
6/12/2018
-PAY
ORDER OF
I° 144E
Isfand3 Engaged, Inc
$ "60,000.00--
Fifty Thousand and 00/100********" ******* ******"***********
..... ***** stma*****•*************•
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nOUARS
t
Islands Engaged, Inc.
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MEMO
AUMORZED SIGNATURE
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EFTA01293226
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CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL
SDNY_GM_00051213
DB-SDNY-0014037
EFTA 00I61821
EFTA01293227
SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER. 83
ST THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
306
12/20/2017
re
I
ORDER OFE
Seckendorf,Hasson & Reilly CPA's
$ ". 8,900.00
PAY TO TH
Eight Thousand Nine Hundred and 00/100-
Or* ******
**********
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************
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Seckendorf,Hasson & Reilly CPA's .
3000 Marcus Avenue,
8
Suite 3 W4
Lake Success, NY 11042
MEMO
Invoice # 6406 and invoice 6407
AUTHORIZED SIGNATURE
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EFTA01293229
SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER. B3
ST THOMAS, USVI 00802-1348
PAY TO THE
Citizens for Better Government
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
Seventy-Five Thousand and 00/100 ***** """""*""""*""""
******** ***** " n " ****** frn
Citizens for Better Government
303
9/1/2016
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EFTA01293231
01/08/2014
This is a LEGAL COPY o f
/our check. You can use I t
the same way you would
ise the original check.
01/07/2014
SOUTHERN TRUST COMPANY, MIC.
DEMOS RANK MKT
11100 RED HOOK DUMPER. 6.1
Datum NIVICAS
ST 114CEMS, US1/130102.1314
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EFTA01293233
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