Case File
efta-efta00586695DOJ Data Set 9OtherSOUTHERN TRUST COMPANY, INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00586695
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
December 15, 2015
Ariane de Rothschild
Suisse
INVOICE
Amount due pursuant to Agreement dated 3 November 2015
US $15,000,000
Please pay by electronic wire transfer
Bank Name:
Deutsche Bank Trust Company Americas
BIC:
BKTRUS33XXX
Account No.:
Account Name:
Southern Trust Company, Inc.
EFTA00586695
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SWIFT/BIC
BKTRUS33XXXWire Ref
wire transferForum Discussions
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