RE: Southern Financial [I (Vahe Stepanian, 28 Aug 2015)Re: Meeting with Jeffre (Paul Morris, 14 Oct 2014)
Case Filesd-10-EFTA01410709Dept. of JusticeAccount statement: Southern Trust Company Inc (06/01/2015)
June 1, 201523p
Case File
sd-10-EFTA01410709Dept. of JusticeAccount statement: Southern Trust Company Inc (06/01/2015)
Financial Record
Account Number: Statement Period: 06/01/2015 - 06/30/2015 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Valuation at a Glance Beginning Account Value Adjusted Previous Account Value Dividends, Interest and Other Income Net Other Activity Net Change in Portfolio Ending Account Value Accrued Interest Your Client Advisor: DANIEL SABBA Commission Amount: $0.00 Estimated Annual Income This Period $8,015,841.16 8,015,841.16 109,247.59 0.00 36,092.35 $8,
Date
June 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01410709
Pages
23
Persons
0
Integrity
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