Case File
efta-efta01347850OtherPAY TO THE
DOJ EFTA Data Set 10 document EFTA01347850
Date
Unknown
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Reference
efta-efta01347850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF
Government of the Virgin islands
$ "300.00
Three Hundred and 00/100
MEMO
Government of the Virgin Islands
Filing Fee - 6/30/18
110 wr
SOUTHERN FINANCIAL LLC
DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
ST THOMAS, USVI 00802.1308
NEW YORK, NEW YORK 10154
1.103-210
6/14/2018
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EFTA01347850
Technical Artifacts (4)
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Phone
802.1308SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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