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EFTA Document EFTA01374256
Title Matchefta-efta01374256
Case Filesd-10-EFTA01374256Dept. of JusticeEFTA Document EFTA01374256
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Case File
sd-10-EFTA01374256Dept. of JusticeEFTA Document EFTA01374256
Other
Date: 12/17/2014 10:08 PM Subject: RE: EDD paeloge for the RID ONB-1209M LKYCUS-3443 Party name Southern FrnancIal LLC ilj Classification: For Internal use only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "
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Dept. of Justice
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sd-10-EFTA01374256
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