EFTA Document EFTA01375527Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E (Vijay-A Sawan, 7/30/2018)
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EFTA Document EFTA01375528
Title Matchefta-efta01375528
Case Filesd-10-EFTA01375528Dept. of JusticeEFTA Document EFTA01375528
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Case File
sd-10-EFTA01375528Dept. of JusticeEFTA Document EFTA01375528
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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: ccLA fr,iN b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account i Being Opened: Sothinenn 770,1,4 Cow-eat/14 , • too et_ct bk-coVt>104,405 eaa SAT- • Tknetbso$ ..) 1/4,21 S\) k .8 0 c. The following information for each individual. if any, who, directly
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Dept. of Justice
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sd-10-EFTA01375528
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1
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