Source Record
EFTA02571157
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02571157
SOUTHERN FINANCIAL LLC WOD W91850003 9,056,419.71 WOA W92099006 14,050,627.87 DDA 273,688.00 23,380,735.58 SOUTHERN TRUST COMPANY, INC W8964002 2,234,360.80 DDA 149,999.75 SAVINGS 24,394,495.56 26,779,306.11; EFTA02518675:JPM will wire today remaining cash balances to Deutche Bank: 1) Southern Financial 10,397,100 2) Southern Trust (Laurie Cameron) 911,808 remaining balance (JPM wired yesterday 4,003,093)
Public Uses
dossier inline_citation
dossier finding_evidence Finding #1293
SOUTHERN FINANCIAL LLC WOD W91850003 9,056,419.71 WOA W92099006 14,050,627.87 DDA 273,688.00 23,380,735.58 SOUTHERN TRUST COMPANY, INC W8964002 2,234,360.80 DDA 149,999.75 SAVINGS 24,394,495.56 26,779,306.11; EFTA02518675:JPM will wire today remaining cash balances to Deutche Bank: 1) Southern Financial 10,397,100 2) Southern Trust (Laurie Cameron) 911,808 remaining balance (JPM wired yesterday 4,003,093)