Source Record
EFTA01273178
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01273178
FEDWIRE PAYMENT DEBIT ADVICE Date 23-Dec-2019 Originator SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Beneficiary INTERACTIVE BROKERS LLC ONE PICKWICK PLAZA GREENWICH CONNECTICUT 06830 Instructed Amount 13,000,000.00 USD Originator to Beneficiary FOR TRANSFER TO SOUTHERN TRUST COMPANY INC PUT FUNDS IN INTEREST BEARING MONEY MARKET ACCOUNT
Public Uses
dossier inline_citation
dossier finding_evidence Finding #1272
FEDWIRE PAYMENT DEBIT ADVICE Date 23-Dec-2019 Originator SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Beneficiary INTERACTIVE BROKERS LLC ONE PICKWICK PLAZA GREENWICH CONNECTICUT 06830 Instructed Amount 13,000,000.00 USD Originator to Beneficiary FOR TRANSFER TO SOUTHERN TRUST COMPANY INC PUT FUNDS IN INTEREST BEARING MONEY MARKET ACCOUNT