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sd-10-EFTA01404566Dept. of Justice

Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i (Amanda Kirby, 26 Aug 2013)

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Subject: Re: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [i] From: Amanda Kirby < Date: Mon, 26 Aug 2013 16:24:20 -0400 To: PWM AOG < Cc: Kusam Saini PWM AOG < Classification: For internal use only Hi Kusam, Apologies. I was out of the office last week and am only just getting to this. I am a little unsure how to answer the below. The company is registered and resides in the US Virgin Islands. Due to that there is no state for the company. How can #1 and #2 be fixed? F

Date
August 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404566
Pages
3
Persons
0
Integrity
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