Case File
efta-efta00797608DOJ Data Set 9OtherALPHA GROUP
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00797608
Pages
1
Persons
0
Integrity
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ALPHA GROUP
CAP I TAL
Alpha Group Capital LLC
142 W 57th Street, 11th Floor
New York, NY 10019
Client:
Southern Trust Company
575 Lexington Ave, 4th
New York, NY 10022
INVOICE
Invoice No :
4
7/17/2018
Customer ID :
STC
Period
Description
Line Total
07/01/18 - 09/30/18
Quaterly payment for Advisory Fee
25,000
Subtotal
TOTAL
Please wire amount to Alpha Group Capital LLC
Bank of America
Account Number:
Routing
Swift
Thank You
$
25,000
25,000
EFTA00797608
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