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Case File
efta-efta01107120DOJ Data Set 9Other

SOUTHERN TRUST COMPANY, INC.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01107120
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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: JP Morgan Chase Bank ABA No.: 021000021 For the Account of: Southern Trust Company, Inc. Account No.: EFTA01107120

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Phone(340) 775-2525
Phone(340) 775-2528
Wire Refwire transfer

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