RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Anastasia Pringle, December 18, 2014)Corporate/trust instrument: Southern Trust Company, Inc
Case Fileefta-01373364DOJ Data Set 10Corporate/trust instrument (EFTA01373364)
December 18, 20141p
Case File
efta-01373364DOJ Data Set 10Corporate/trust instrument (EFTA01373364)
Financial Record
Trust or corporate governance document from the DOJ Epstein files.
Date
December 18, 2014
Source
DOJ Data Set 10
Reference
efta-01373364
Pages
1
Persons
0
Integrity
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