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EFTA Document EFTA01387034
Title Matchefta-efta01387034
Case Filesd-10-EFTA01387034Dept. of JusticeEFTA Document EFTA01387034
Unknown1p
Case File
sd-10-EFTA01387034Dept. of JusticeEFTA Document EFTA01387034
Other
This relates to periodic review of above high risked account due for remediation on revised date - 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's on this account - Acct Holder Prytanee, LLC Member (with ownership interests) - Southern Trust Company, Inc (50%) Member (with ownership interests) - The Pierre Trust (50%) Managing Member Etienne Binant Sole Shareholder & Board of Director in South
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387034
Pages
1
Persons
0
Integrity
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