RE: EDD package for the RID (Dmitri Saks, December 18, 2014)Corporate/trust instrument: Southern Trust Company, Inc
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01374256)
Title Matchefta-efta01374256
Case Filesd-10-EFTA01374256Dept. of JusticeCorporate/trust instrument (EFTA01374256)
December 17, 20141p
Case File
sd-10-EFTA01374256Dept. of JusticeCorporate/trust instrument (EFTA01374256)
Financial Record
Date: 12/17/2014 10:08 PM Subject: RE: EDD paeloge for the RID ONB-1209M LKYCUS-3443 Party name Southern FrnancIal LLC ilj Classification: For Internal use 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 • "
Date
December 17, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01374256
Pages
1
Persons
0
Integrity
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