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EFTA Document EFTA01415125EFTA Document EFTA01415129
Case File
sd-10-EFTA01415127Dept. of JusticeOther

EFTA Document EFTA01415127

SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 EFTA01415127 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT If need help please contact Thank you EFTA01415128

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415127
Pages
2
Persons
0
Integrity
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SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 EFTA01415127 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT If need help please contact Thank you EFTA01415128

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Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 THE HAZE TRUST D 40,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 EFTA01415127 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT If need help please contact Thank you EFTA01415128

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