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EFTA Document EFTA01373148
Title Matchefta-efta01373148
Case Filesd-10-EFTA01373148Dept. of JusticeEFTA Document EFTA01373148
Unknown1p
Case File
sd-10-EFTA01373148Dept. of JusticeEFTA Document EFTA01373148
Other
Classification: For Internal We only lofin, Please note that the provided Board resolution is the document of Southern Trust Company, Inc., and not Southern Financial LLC. Therefore, the following key statements made within the document will need to be validated: • "Epstein is also the sole shareholder of Corporation" (i.e., Southern Trust Company, Inc.), and • "the Corporation is the sole member of Southern Financial LLC" In order to validate the above, please provide the following supp
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373148
Pages
1
Persons
0
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