Case File
efta-efta00619908DOJ Data Set 9OtherSOUTHERN TRUST COMPANY, INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00619908
Pages
1
Persons
0
Integrity
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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
Telephone: (340) 775-2525
Telecopier: (340) 775-2528
July 2, 2013
Mr. Stephen Sinofsky
INVOICE
For financial retirement structuring services rendered
$1,000,000.00
Please remit payment by electronic wire transfer in accordance with the following
wire transfer instructions:
Bank Name:
P Mor an Chase Bank
ABA No.:
For the Account of: Southern Trust Company, Inc.
Account No.:
EFTA00619908
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Phone
(340) 775-2525Phone
(340) 775-2528Wire Ref
wire transferForum Discussions
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