RE: Account openin information (Jeanne Brennan, 14 Mar 2013)

March 14, 20133p

Financial Record

Subject: RE: Account openin information From: Jeanne Brennan Date: Thu, 14 Mar 2013 11:04:25 -0400 To: Paul Morris Cc: Harry Beller Paul, Attached please find the initial required information on account openings at - DB. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incor oration 2/25/2013 - TIN - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company,

Date

March 14, 2013

Source

Dept. of Justice

Reference

sd-10-EFTA01463081

Pages

Persons

Integrity

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