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sd-10-EFTA01347852Dept. of JusticeOther

EFTA Document EFTA01347852

fr 108 SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST THOMAS. USVI 0O802-1348 NEW YORK, NEW YORK 10154 6/1/2017 ad 1.103.210 1 8 .2 PAY TO THE I. Government of the Virgin Islands $"300.00 O ORDER OF g Three Hundred and 00/100 a OLLARS t g to Government of the Virgin Islands a MEMO HOC SIGIA Franchise Tax - 6/30/17 "000 LO8O I:02 L00 LO 33i: 05 so Le 295277 Lo .1 CO 4) Q nt O (e) - O 9 >-z 2 U O 900 0) ci LL J <

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347852
Pages
1
Persons
0
Integrity
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Summary

fr 108 SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST THOMAS. USVI 0O802-1348 NEW YORK, NEW YORK 10154 6/1/2017 ad 1.103.210 1 8 .2 PAY TO THE I. Government of the Virgin Islands $"300.00 O ORDER OF g Three Hundred and 00/100 a OLLARS t g to Government of the Virgin Islands a MEMO HOC SIGIA Franchise Tax - 6/30/17 "000 LO8O I:02 L00 LO 33i: 05 so Le 295277 Lo .1 CO 4) Q nt O (e) - O 9 >-z 2 U O 900 0) ci LL J <

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
fr 108 SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST THOMAS. USVI 0O802-1348 NEW YORK, NEW YORK 10154 6/1/2017 ad 1.103.210 1 8 .2 PAY TO THE I. Government of the Virgin Islands $"300.00 O ORDER OF g Three Hundred and 00/100 a OLLARS t g to Government of the Virgin Islands a MEMO HOC SIGIA Franchise Tax - 6/30/17 "000 LO8O I:02 L00 LO 33i: 05 so Le 295277 Lo .1 CO 4) Q nt O (e) - O 9 >-z 2 U O 900 0) ci LL J < < F Z Z W W 0 0 Z Z OO 0 EFTA01347852

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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