Case File
efta-01293226DOJ Data Set 10OtherEFTA01293226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293226
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER. 83
ST THOMAS. USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103-210
307
6/12/2018 -PAY
ORDER OF I° 144E Isfand3 Engaged, Inc $ "60,000.00--
Fifty Thousand and 00/100********" ******* ******"***********
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DB-SDNY-0014037
EFTA 00I61821
PROT1
SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER. 83
ST THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103.210
306
12/20/2017
re
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ORDER OFE Seckendorf,Hasson & Reilly CPA's $ ". 8,900.00
PAY TO TH Eight Thousand Nine Hundred and 00/100- Or* ******
***** Or***********Onk**********fr*** nOUARS Seckendorf,Hasson & Reilly CPA's .
3000 Marcus Avenue,
8
Suite 3 W4 Lake Success, NY 11042
MEMO Invoice # 6406 and invoice 6407
AUTHORIZED SIGNATURE
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SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER. B3
ST THOMAS, USVI 00802-1348
PAY TO THE Citizens for Better Government
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103.210 Seventy-Five Thousand and 00/100 ***** """""*""""*""""
Citizens for Better Government
303
9/1/2016
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EFTA_OOI 61825
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01/08/2014 This is a LEGAL COPY o f
/our check. You can use I t the same way you would ise the original check.
01/07/2014
SOUTHERN TRUST COMPANY, MIC.
DEMOS RANK MKT 11100 RED HOOK DUMPER. 6.1 Datum NIVICAS
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
304-0006Phone
802-1348Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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