EFTA01297594

Ibis screen print cannot be used in place of au official license. License No: Business Information Business Name: SOUTHERN TRUST COMPANY, INC Organization Type: C CORP —Location Information Physkal Address Sneer': street): City: State: Island: Business Activity: 18A-1, 188-1, E 188 EST SMITH STE B3-3 6B-6 ST. THOMAS Vi ZIP 00802 ST THOMAS BUSINESS AND MANAGE. YENI CONSULT N' —License Information Trade Nam SOUTHERN TRUST COLIF‘,i• INC [Complaint Information License Type 6USINESS & MANAGEMENT CONSIA:ING Stan Date 12:O1(20Ii Contact First Name: BRETT Last Name: GEARY Mailing Address Strati: 6100 RED HOOK QUARTER Simla: STE 8.3 City: ST. THOMAS State: %.4 ZIP 30802 Island: ST. THOMAS Explie Dais r2:31:.?018 -- No Complaint Received — CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_OOO6O935 DB-SDNY-0023760 EFTA_00171447 EFTA01297594