Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Manikandan Muralidharan, December 17, 2014)Corporate/trust instrument: Southern Trust Company, Inc
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Corporate/trust instrument (EFTA01373953)
Title Matchefta-efta01373953
Case Filesd-10-EFTA01373953Dept. of JusticeCorporate/trust instrument (EFTA01373953)
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Case File
sd-10-EFTA01373953Dept. of JusticeCorporate/trust instrument (EFTA01373953)
Financial Record
RE: EDO package for the RID ONB-120932 LKYOUS-3443 Party name : Southem Financial LW ill Sublee.A: Classification: For Internal use only lof in, 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 so
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373953
Pages
1
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0
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