EFTA Document EFTA01294714

SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab & Co., Inc. 8 MEMO ALT ORIZED SIGNA SDNY_GM_00053302 C C4 0 C 9 < z0 co C p z LLI 12 Liz LA C.6cd tu u_ O to a. a. O EFTA01294714 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00053303 DB-SDNY-00 16127 EFTA_00I639I EFTA01294715 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1349 PAY TO THE ORDER OF CT Corporation One Thousand Thirty-Five and 00/100"`"*"""*""*"" MEMO CT Corporation P. O. Box 4349 . Cam! Stream. IL. 60197-4349 Customer* 1444471 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 111 3/27/2019 $ "1,035.00 4.1.4.4••••-***••••6****** ***** Int et*** 14*****drfed, SM I SONY_GM_00053304 EFTA01294716 hJ.:142 1U 51:1:4 4V • i•riv ir, 34i!•••!:.1 At.ii r :C"(1 JO • volt•t10•1 tf•Il'Atity4-13 !•>•nr,! P.)WM) sv ! tivws etv U-41 lc Ludt IL-NIN 34,0 p s11:7+Jtl FP. / 1.• 2.7.n r..-:-!3s.,..n7,•7/ .j •.J • nn, -; I • t;•ic c..Iti r Stru. NL•I9 Bu dliVIS len on BT-N4 3!!,:.1r:•;:i CONFIDENTIAL - PURSUANT TO FED_ R.Q0 AKE I DENTIAL SDNY_GM_0005.3.105 DB-SDNY-0016129 EFTA 00163913 EFTA01294717 SOUTHERN FINANCIAL LLC 8100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802.1340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 110 6114/2018 PAY TTHE ORDER OF Government of the Virgin Islands $ "300.00 Three Hundred and 00/100 Government of the Virgin Islands fir o DOLLARS t 2 MEMO Am S MAE Filing Fee - 6/30/18 SIDNY_GM_00053306 EFTA01294718 ♦ C C • M P CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053307 DB-SDNY-0016131 EFTA_00163915 EFTA01294719 108 SOUTHERN FINANCIAL LIC DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS ST THOMAS. USVI 00802-1348 NEW YORK. NEW YORK 10154 6/1/2017 1-103-210 a s :5 PAY TO THE 8 Government of the Virgin Islands $"300.00 ORDER OF g 71 Three Hundred and 00/100 a DOLLARS t Y, Government of the Virgin Islands 8 MEMO statim Franchise Tax - 6130117 .. SONY_GM_00053308 EFTA01294720 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00053309 DB-SDNY-00 16133 EFTA_00163917 EFTA01294721 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 03 ST THOMAS, USVI 00802-1348 PAY TO ORDE THE R OF Government of the Virgin Islands Three Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 107 6/15/2016 $ "300.00 MEMO Government of the Virgin Islands Franchise Tax - 6/30/16 tF S It DOLLARS t a AUTHORIZED SIGNATIJ SDNY_GM_00053310 cc ‘r 9 < z aS p z L1.1 LLD- cd ci u_ O rn a. a. O EFTA01294722 •:c: •1...;;, . .-c : . . . : ; ' • ' • SIDNYGM_ 00053311 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0016135 EFTA_00163919 EFTA01294723 IS Q O _ . [repeated 3 times] : . 0 0 I tel% ...."qh . . , . . en Cc . CURRENCY NIOC1J paki V al, N c> < . 0 a, m . P2 . : : • A. g 1 2 . 2 A a. : . a . a a R . N' gl K :?: $ 4AME S i u 1QIQJJP., 4 PLCIO 61-c_ %CCOUNT NO PLEASE ENTALF.: 1-103/210 TOTAL ITEMS DEPOSITS MAY NOTSE AVAILABLE FOR IMMEDIATE WITHDRAWAL. CHICKS MO OTNER WENT ARE MENU) FOR DEPOSIT %WM' TO THE RECAISIOSS Of ME LAIFORM covmutc AL COO! OE MT APPLGAINE coturno• AGREEMENT bec a 0 O. SD 0 .7( Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York. 1015-1 H w 0 EFTA01294724 CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FIDENTIAL SDNY_GM_00053313 DB-SONY-0016137 EFTA,I 63921 EFTA01294725 COATUE ENTERPRISES, LLC 130E 75TH ST APT 7E NEW YORK, NY 10021-3241 PgDrERTOHFE COti b tilli f F 140 14Klei 7856 DATE 1201h 1-21210 I $ /6,30374" xfiefw 4.4ga CHASE 0 lPMorgan Chase Bank, N.A, www.Chase.com Soce4Feakses rot*. OW.4.44. 0 EFTA01294726 .1: • ' r • 4.1. I.I JI.. Ni9PC4 III l ..1% b.. f., .: 1,.. a g.1, ne • ..ilt: .0 frl trrilre :Al I . Cll443II41 fat ..I..II.I.; . .;.`, . .4; 1 E.Ii?! • .: •'S n • . It I T I ;I. c.S .• • ..4- if •I 0 ... . • hi TA tnr•I If-. • 9 .. .1 . 1 1 . 1 .. .1..1 • ri k v . OtIM , n •:* I • Y91:1 .: 1 h . nu. .1 r nit ik ler i Alm) in •,., .1 . 1 • ;OW tr...110 or., ..11 , '1.. 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Box 4349 Carol Stream, IL 60197-4349 Account # 1444471 I i 8: crti z H a LL 0_ LL EFTA01294728 IL• A r 1•;?..Ityl j l lactl 1.•.0 QCC..41)4A .1 .4 et .: • .i G..: O,, • % !O •t*!;:.- :••• 'hi!? •('''!1 !CI 2'.01,1'; • r•":1 I ""t",:"; ';"`•'4:11.1') r.4411:1.O iti!•• ri • S O6 1:13aS ay • , • •1 • . .14 -# • 4.: stirc cc.; • 0 '04. o I 0 ! 01,1 trio l‘o"."...N.i .•••) t i 1! •1.: Mr: 30. ..*Is a.P. L.; Tifi34'3CVOCIN I Ci CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00053317 DB-SDNY-0016141 EFTA 00163925 EFTA01294729 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Government of the Virgin Islands Three Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 $ ••300.00 Government of the Virgin Islands 104 6/9/2015 :4 DOLLARS 4 SDNY_GM_00053318 CNI „, 0 I eth. Z CO OS C 8 < p z MEMO Franchise Tax - 6130/15 AUTHORIZED SIG EFTA01294730 !". :Cr !• • • ; .a . • 11 IJ • . • 7 • . • i CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00053319 DB-SDNY-00 16143 EFTA 00163927 EFTA01294731 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER, 83 ST THOMAS. USV100802.1348 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 103 5/19/2015 PAY TO THE ORDER OF Law Offices of Hodge & Hodge $"162.50 t igivrrwoa-nrson00.••••••••••••••••••••••• eabdialtddluteadlultatillit tittriLlikkAALIThintitalallktila ai 5 Law Offices of Hodge & Hodge 1340 Estate Taarneberg St. Thomas, VI 00802 MEMO Invoice # 42978 DOLLARS a" 8 SDNY_GM_00053320 CC CNI 0 I 9 < z „, aS C EFTA01294732 o 0 0 y.: ‘' . • a co C) " • . • • • r • ' ilalf .s.v 'int.-VOLLEY 20(10ffi Laracrou ArM11O 1,ISOcIaG Z1O41 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053321 DB-SDNY-0016145 EFTA_00I 63929 EFTA01294733 *061000146* 07/14/2014 760626453 This I s a LEGAL COPY-tif jour check. You can use i the same way you would rse the original check. SOUTHERN FINANCIAL LLC ego PEO HOCK WART ER. 83 Sr nOtus. USVI COW-1M PAY TO MOM Or Tie Government el Ihe Islands 0SIJISCIIE IIANKTRUST COUPANY AMERICAS NeW VORA. NEW VCRS 10134 1.10}2:0 5/2/2014 • Three Hundred aid 00/11)0"•••••••—••••••••• 102 1 r300.00 bOUArts U.EtiO Government of the Wgln Islands Franchise tax - 613(1114 I b 8 AIRIOSITI) WAIIIMI I SDNY_GM_00053322 C w ct. O i 9 < z 0 EFTA01294734 CONFIDENTIAL - PURSUANT TO FED. R.ctahl(E IDENTIAL SDNY_GM_00053323 DB-SDNY-00 16147 EFTA_00163931 EFTA01294735 2 O This is a LEGAL COPY of fU your check. You can use it 1‘• the same way you wou l d r Lt1 :Ise the original check. rel M IT' III O O ran rl O D- M O -.0 ra M sO SOUTHERN FINANCIAL LLC COO PLOMOCK WARMS. SI ST THOWS. ION COICOIKS PAY TO E ORDER DI or Internet Revenue Sevice Five Hundred end 001100 Internal Revenue Sevke P. 0. Box 37040 Hartford, CT 08176-7040 Imo 44- 05-0 We Espnr- OEUTIOli Sae TRUST 001IPANT AMERICAS NEW YORK, NEW year IOIS. bIq 210 101 1/14/2014 $ "58e.00 I I OOLUMS I SDNY_GM_00053324 co m 0 9 Li, ca as Ct p z C Liz M tutu 0 O rn EFTA01294736 I'D r‘‘; :;rit lo ninp•in IOU 001 • L I t % " : 1. a • CONFIDENTIAL — PURSUANT TO FED. R.CDN(F IDENTIAL SDNY_GM_00053325 DB-SDNY-00 16149 EFTA _00 163933 EFTA01294737