EFTA00003149

EFTA Document EFTA01304254

Administration Southern Trust Company, Inc. 6100 Red Hook Quarters Suite B3 St.Jhomas, VI 00802-1348 Phone / Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Fax Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jermaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contractor(s) payments. HBRK 575 Lexington Ave. 4th Floor New York, New York 10022 Phone / A

EFTA01304254

Administration

DOJ EFTA Data Set 10 document EFTA01304254

Office Manager: [EFTA00003149]

Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Con...

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

From: Richard Kahn <I