Case File
efta-01412772DOJ Data Set 10OtherEFTA01412772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412772
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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dbCAR (Client Adoption & Review) - R31
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Patrick Brad lev
Sep 20, 2019 5 06 49 PM
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1009207085
dbCAR and Legacy
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- - Exact match
Filters
Results 1
» Column Hits
Entity
Level 0
Legal Narr>e
Registered Address $
Source
System 0
Source
System ID 0
Party ID 0
UP Name 0
Role
Status
. Entity Level (0)
EFTA01412772
Southern Trust Comoany, Inc.
ei00 Red HooK Quarter S3. St Thomas. Virgin Islands. U.S.
0
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cRDS
1009207085
1009207085
United Kingdom iP
. Entity Status (0)
. Registered Country (0)
0 o
Narrtea
Addresaes
Hierarchy
» Registered City {0}
Name
Value
Type
ID
Name
. Domicile Country (0)
Domicile Address
6100 Red Hook Quarler B3
Si Thomas
Vrgin telands. U.S.
Vrgin telands. U.S
00302
Abbreviation
SRTCIHC
10092070851 Soul
Trust Company,
Imntediate
Pa rent
1000207085
^ Domicile City (0)
Southern Trust Company
Inc.
Internal Han>e
Inc
RDS Entity ID
1000207085
. Entity Type (0)
Southern Trust Company,
Inc.
Legal Name
Source System
1000207085
. Adoption Location (0)
ID
Registered Address
6100 Red Hook Quarler B3
EFTA01412773
St Thomas
Vsgin telands. U.S.
Vsgin telands. U.S.
Q0302
Southern Trust Company,
lnc.001
Short Name
Southern Trust
Compary. Ino.
k Entity Role (0)
Ultinate Parent
1000207085
. Product Name (0)
. Source System (0)
Maifrtg Address
6100 Red Hook Quarter B3
St Thomas
Vsgin telands. U.S.
Vsgin telands. U.S
o0302
k Relationship Role (0)
. Business Unit (0)
Page (loll)
1
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Results Per Page
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12:13 PM
9/20/2019
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EFTA01412774
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Domain
dbcar.gto.intranet.db.comPhone
9207085Forum Discussions
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