EFTA Document EFTA01273155

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FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI Originator SOUTHERN TRUST COMPANY, C/0 HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL 20160211 B1Q8383C 017943 Date Transact

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01273155

Pages

Persons

Integrity

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