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efta-efta01364966DOJ Data Set 10Correspondence

EFTA Document EFTA01364966

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DOJ Data Set 10
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efta-efta01364966
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 2 of 4 araraion • Parktion (Entities Only) • la SIM 1 • Cis Tata Additions Intormation • Huta downer Consul and Inane Oral tunas and gain revenia Dosed on lees an! tints • Type. of Entity Company • Cana of Incorpaaron Pan rano. US yen Idands • Tao of inlay Otnet i warty} ' Doe of arorpotetiontraninsm • Coustreosaari 11/18/2011 US Wain loans • Prµp Pr Coder • Prawn AI Entity Caro Pint* Irranno*Ol Waves a Ironowdat TIPTON) • arras of tapInan• 4 larand an of Jerry Epstein is the sde shareedder el Ceram? ton* 0nranair SOuthall T A.AA Biography 0,,e,epgu„, Investment Guidelines Irina FliTard High Risk UpciatesiAcu cbta m mans liorearenn Status Comae C.a. °own Din 1/00018 0N* ado tarp. Steam OardralleYal Exempoon Penem Pap Ow Ereplanaron Cum utensil... prang NW' P iPerouri 2020 WOO!, Oa to4( llottane LielelliV PAM.. Due ON. ACV held In CUTOrrel Immoral Balolni Sanaa Data U.II en &es Guinea, oleo COwer Car Contacts Mann Conga Name Coil Cron Indy. Edit Richard Kahn FT Orffi KIPP Ece. $993CT_NALCAnkara.lriC Nn. Carlo pshanon Panay Nan Can so Plan Panay Plano ewe PUM De Accounts anon DP Accotat Neva • SOUTHERN TRUST COMPANY INC i .m SOUTHERN lAuSi COMPANY INC SOUTHERN JRHST MP !Off INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY i HQ Show Prriy• iiciotokuili • 4coourt Id Corlett Nam Souirem TIaL Inc $2rdran Trig Oyneany Inc Sartain Tn,rt rnmennv Inc Scuteren Trust ccenitany Inc FART, Wit Citentianv Inc noon Name Nasty Wgue Da Opined Ave.. •Nle•A. of CO AC' " ‘Tek"" 3 SI 000,420 15 2/202017 ur 4/3/2017 1$2.921 tkeeraosaltace 51.13691700 8/26/2013 I 0/3/2017 14mee Mania W00.764 97 8/2712013 I 4/312017 %for Arra Ty Deposit I ransaeons $1003 00 6/27/2013 I T 4/12017 erokeoce Adwsax S003 1062013 ••• 413./2017 Contact Exemptions ACUs No records es *Splay an jai e apt ITCOj ^Y./not 1r-ratan OCJI Tna Opportunities X. Loan °Mortally Nara PrOolual Fray Fr DIN Dewy( remove uPOAT£ Barking Products Eat cihslong Barking Products Edo Ong earring Products Eat WISE= d2 Broke-age Ear Chssian Basking Products ST10,Y 2Mcci) HOOP:Hid al • .)trydlatt nay faago POI* 014.1 TOW Maas Taal Otago., RIPVIIIIIA. &suns *yarded 2/2412017 516000.0000 SO CO Busmen Aywded 12/18/2013 510000.000 .00 50 07 Business A mart., 101182013 58,000 OOP CO W0 10/16/2013 55,0000000 50 00 Buns, &weeded 1015/2013 ST3,5C0003 CO W0 Customer Team ' add Tern MIIIIIIbet ROtirki.WZ Teen Pole (WINN Osce Cld Ferny Tarn on* https://dbforcepb.my.salesforce.com/0016000000qaNXO 4/4/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055531 CONFIDENTIAL SONY GM_00201715 EFTA01364966

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Phone13691700
Phone2412017
Phone2712013
SWIFT/BICSOUTHERN
URLhttps://dbforcepb.my.salesforce.com/0016000000qaNXO

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