Case File
efta-efta01107099DOJ Data Set 9OtherSOUTHERN TRUST COMPANY, INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01107099
Pages
1
Persons
0
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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
1NVOICF:
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:
ABA No.:
For the Account of:
Account No.:
JP Morgan Chase Bank
021000021
Southern Trust Company, Inc.
3289640002
EFTA01107099
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Phone
(340) 775-2525Phone
(340) 775-2528Phone
3289640002Wire Ref
wire transferForum Discussions
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