Source Record
EFTA02347813
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02347813
Savings SOUTHERN TRUST COMPANY, INC. - MMDA Available 109,981,919.36 12/30/2015 INCOMING MONEY TRANSFER 10,000,000.00; EFTA02671293:southern trust 82,500,000 haze trust 47,375,000 southern financial llc 29,250,000
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article inline_citation
dossier finding_evidence Finding #1336
Account: Savings • =OUTHERN TRUST COMPANY, INC. - MMDA • Available =109,981,919.36 Date range: 11/17/2015 to 12/30/2015 Transaction types: All transactions Detail option: Includes transaction detail Show scheduled transactions I Search completed transactions 14 day view Download as:...
dossier finding_evidence Finding #233
SOUTHERN TRUST COMPANY, INC. - MMDA Available 109,981,919.36
dossier finding_evidence Finding #1287
Savings SOUTHERN TRUST COMPANY, INC. - MMDA Available 109,981,919.36 12/30/2015 INCOMING MONEY TRANSFER 10,000,000.00; EFTA02671293:southern trust 82,500,000 haze trust 47,375,000 southern financial llc 29,250,000