EFTA Document EFTA01425911

Subject: RE: Inquiry Regarding Account Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Stewart Oldfield ‹ > Date: Mon, 23 Oct 2017 10:37:15 -0400 To: Amlcompliance Inquiries Cc: Cynthia Rodriguez Andrew Gallivan Bcc: Purpose of the wire is advisory fees Alpha Group Capital is an RIA that is now providing advisory and trading services to Southern Trust and Southern Financial You should expect to see wires consistently between the two parties. Please c