Case File
efta-efta00811472DOJ Data Set 9OtherDS9 Document EFTA00811472
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811472
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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1018
SOUTHERN COUNTRY INTERNATIONAL, LTD.
6100 RED HOOK QUARTERS. SUITE 8-3
ST. THOMAS. VI 00802
PAY TO THE
ORDER OF
GOVDIRMUILOLthe rgirliSlarldS
FiRSTBANK PUERTO RICO
ST THOMAS, VI
101-7285:2216
2/6/2019..
I $ *175,000.00
»
DOLLARS
.Seventy.-Eivelhousand.and.00/10D
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MEW -
SOUTHERN COUNTRY INTERNATIONAL, LTD.
Government of the Virgin Islands
l
a4A124.4_
000 10 /80
2 216? 28 5
? /9imi
2 98 1,0
1018
Government of the Virgin Islands
Annual fees for 2019 renewal
2/6/2019
First Bank
SOUTHERN COUNTRY INTERNATIONAL, LTD.
Government of the Virgin Islands
019
Annual fees for 2019 renewal
75,000.00
First Bank
75,000 00
75,000.00
1018
75,000.00
•
[repeated 4 times]
10052 J1134600961
100521
Rev 2/14
EFTA00811472
Technical Artifacts (2)
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Phone
4600961SWIFT/BIC
QUARTERSForum Discussions
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