EFTA Document EFTA01368210
Request I NLS WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co Process Process ID 8696256 Su`✓rate0 Yes Submc/ Southern Trust Co Submated Date 03/05/2018 11 09 -04C0 Process Type NCA Creaton Date 01O52018 11 06 -0400 User Jenel Cruz Crg O 2240 - US Markets DENY (idrtuai) Requests Merge) Request ID Record ID Type Name Details ADM INT PEP SAE 8702763 NR_87027632180 Company Southern Trust No Alert False N
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Request I NLS WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co Process Process ID 8696256 Su`✓rate0 Yes Submc/ Southern Trust Co Submated Date 03/05/2018 11 09 -04C0 Process Type NCA Creaton Date 01O52018 11 06 -0400 User Jenel Cruz Crg O 2240 - US Markets DENY (idrtuai) Requests Merge) Request ID Record ID Type Name Details ADM INT PEP SAE 8702763 NR_87027632180 Company Southern Trust No Alert False N
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*061000146*
DOJ EFTA Data Set 10 document EFTA01292220
EFTA Document EFTA01412389
MASTER PROFILE Legal Name Summary RDC Check Status Next Review Date CDD Entity Type Has RDC Screening been done? Deferral Flag Migration Date Entity/Legal Name KYCMode Not Alerted 20190503 Private Entity Yes No GMT Southern Financial, LLC Full Global Risk Southern Financial, LLC HIGH Master KYC Profile MASTER-57622 SRC Nexus No Last Review Date 03/05/2018 Entity Details Internal ID List Is Restricted Identifier SOUTHFIN LE Tax Details TaxID Type EIN Client Role
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:
EFTA Document EFTA01367122
Amendment Page 693 of 868 Report of independent auditors To the sharehi.::i-, tie OeleCHICe Santa Crui SAC We have nicked :tie accompanying financial statements of Hdroelectrica Santa Cruz S A.0 (a Peruvian company, subsidiary of Latin Amenca Power Pei: SAC and redirect subsiary a Lan AMENIC3 Power Holing B V domiciled in tie Netherlands). whch compose the statement of fnancial posticn as of December 31. 2014 and 2013. and the related statements of income. compere/she income. changes n s
EFTA Document EFTA01367129
Amendment #4 Page 700 of 868 lehlr.9f..coleretS (C) Main contracts (4 isaministrabon Opera /w Mantonance ('AW) Conteact be Santa Cruz! ttcfroxecte.c Pao and Salta Cruz it Hydrcefecf re: Pad On Mardi 1, 2012, the Company and GCZ Senscios SAC Sul:sorbed to said contract ilsough which the Latter agrees to render the services or admiristration, operation and moor maintenance to the Santa Cruz I Higroetectno Pant and Santa Cruz II Hycroeltgiric latanl The contract has a 5-year term and is r
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DOJ EFTA Data Set 10 document EFTA01293950
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