EFTA Document EFTA01365153
Case: 01195100 — salesforce.com - Unlimited Edition Page 5 of 12 • Business Name Southern Financial LLC ' Other Business Name • PositiorVlitleIRank President • Other Position/Title/Rank Mailing Address 6100 Red Hook Quarter B3 Other Address Une Saint James a Thomas. 00802 Saint Thomas. 00802 USVI US Virgin Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other Address 3 Legal Address (TEAS Ticket required to change Legal A
Summary
Case: 01195100 — salesforce.com - Unlimited Edition Page 5 of 12 • Business Name Southern Financial LLC ' Other Business Name • PositiorVlitleIRank President • Other Position/Title/Rank Mailing Address 6100 Red Hook Quarter B3 Other Address Une Saint James a Thomas. 00802 Saint Thomas. 00802 USVI US Virgin Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other Address 3 Legal Address (TEAS Ticket required to change Legal A
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NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click h
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1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
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Case: 01195100 — salesforce.com - Unlimited Edition Page 5 of 12 • Business Name Southern Financial LLC ' Other Business Name • PositiorVlitleIRank President • Other Position/Title/Rank Mailing Address 6100 Red Hook Quarter B3 Other Address Une Saint James a Thomas. 00802 Saint Thomas. 00802 USVI US Virgin Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other Address 3 Legal Address (TEAS Ticket required to change Legal A
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