Case File
efta-efta01304254DOJ Data Set 10CorrespondenceEFTA Document EFTA01304254
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Unknown
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DOJ Data Set 10
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efta-efta01304254
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Administration
Southern Trust Company, Inc.
6100 Red Hook Quarters Suite B3
St.Jhomas, VI 00802-1348
Phone /
Office Manager:
Head Accountant:
LSJE Accountant:
STC Accountant:
IT Manager:
Fax
Cecile deJongh
Jeanne Brennan
Daphne Wallace
Una Pascal
Jermaine Ruan
STC is the Administration office for LSJE which controls Purchasing, Vendor pay-
ments, Expense tracking, Staff payroll and Contractor(s) payments.
HBRK
575 Lexington Ave. 4th Floor
New York, New York 10022
Phone /
Attorney:
Project Manager:
Estate Manager:
Executive Assistant:
HBRK is...
Fax
Darren Indyke, Esq.
Richard Kahn
Mark Tollison
Lesley Groff
DNY
M 00169482
EFTA_00 193087
EFTA01304254
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