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efta-efta01347860Other

SOUTHERN FINANCIAL LLC

DOJ EFTA Data Set 10 document EFTA01347860

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efta-efta01347860
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DOJ EFTA Data Set 10 document EFTA01347860

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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 FINANCIAL LLC 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 103 5/19/2015 PAY TOME ORDER OF Law Offices of Hodge & Hodge $*1162.50 one Hundred Sanalltfienn Law Offices of Hodge & Hodge 1340 Estate Taarneberg St. Thomas, VI 00802 MEMO •••••••• 41.• •Exibihali ta• *14 3 a DOLLARS t 8 ZED SIGN 0000 L0 3O 9 cs z2 ci O to 0 co )- z 0 0) ci LL I- I- cc < < I= l= Z Z W W 0 0 Z Z OO 0 EFTA01347860

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO0
Phone802.1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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