EFTA01294714.pdf

DataSet-10 24 pages 1,459 words document
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EFTA01294714 C C4 SDNY_GM_00053302 0 C 300 9< z 0 co SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS C ST THOMAS, USV100802-1348 NEW YORK, NEW YORK 10154 4/18/2019 1.101210 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab & Co., Inc. 8 p MEMO ALT ORIZED SIGNA z LLI 12 Liz LA C. 6 cd tu u_ O to a. a. O SIDNY_GM_00053303 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016127 EFTA_00I639I EFTA01294715 EFTA01294716 SONY_GM_00053304 SM 111 SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00802-1349 NEW YORK, NEW YORK 10154 1-103-210 3/27/2019 PAY TO THE ORDER OF CT Corporation $ "1,035.00 I 4.1.4.4••••-***••••6****** ***** Int et*** 14*****drfed, One Thousand Thirty-Five and 00/100"`"*"""*""*"" CT Corporation P. O. Box 4349 . Cam! Stream. IL. 60197-4349 MEMO Customer* 1444471 hJ.:142 1U 51:1:4 (-). 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USVI 00802-1348 NEW YORK. NEW YORK 10154 1-103-210 6/1/2017 a s PAY TO THE :5 8 ORDER OF Government of the Virgin Islands $"300.00 g 71 Three Hundred and 00/100 a DOLLARS t Government of the Virgin Islands Y, 8 MEMO statim Franchise Tax - 6130117 .. SIDNY_GM_00053309 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016133 EFTA_00163917 EFTA01294721 EFTA01294722 cc ‘r SDNY_GM_00053310 tF 107 9< z SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST aS COMPANY AMERICAS 6100 RED HOOK QUARTER, 03 NEW YORK, NEW YORK 10154 ST THOMAS, USVI 00802-1348 1.103210 6/15/2016 S PAY TO THE $ "300.00 ORDER OF Government of the Virgin Islands Three Hundred and 00/100 I t DOLLARS t a Government of the Virgin Islands p z MEMO AUTHORIZED SIGNATIJ L1.1 Franchise Tax - 6/30/16 LLD- cd ci u_ O rn a. a. O •:c: •1...;;, . .-c : . . . : ; ' • ' • SIDNYGM_ 00053311 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0016135 EFTA_00163919 EFTA01294723 EFTA01294724 Q . . . O 0 IS _ . : 0 . 1-103/210 tel% .. . en TOTAL ...."qh , ITEMS I Cc NIOC1J DEPOSITS MAY NOTSE AVAILABLE . . FOR IMMEDIATE WITHDRAWAL. . :. PLEASE CHICKS MO OTNER WENT ARE MENU) FOR CURRENCY . ENTALF.: DEPOSIT %WM' TO THE RECAISIOSS Of ME LAIFORM covmutc AL COO! OE MT APPLGAINE coturno• AGREEMENT .. : . paki . : V be c a 0 O. SD al, N c> < 0 a, .-- m P2 g 1 • 2 2 A A. a. a . a a R N' gl K :?: $ 0 .7( H 4AME S i u 1QIQJJP., 4 PLCIO 61-c_ Deutsche BankTrust Company Americas w 345 Park Avenue, New York, New York. 1015-1 %CCOUNT NO 0 SDNY_GM_00053313 CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FIDENTIAL DB-SONY-0016137 EFTA,I 63921 EFTA01294725 EFTA01294726 COATUE ENTE 130E 75TH ST RP RISES, LLC APT 7E NEW YORK, N Y 10021-3241 7856 DATE 1201h 1-21210 PgDrER TOHFE COti b tilli f F 140 1 4 Klei xfiefw I $ /6,30374" 4.4ga CHASE 0 Soce4Feakses rot*. lPMorgan Cha OW.4.44. www.Chase.comse Bank, N.A, 0 • ' r .1: Ni9PC4 III l b.. f., ..1% .: 1,.. a g.1, • 4.1. 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Box 4349 8: crti Carol Stream, IL 60197-4349 H z Account # 1444471 a LL 0_ LL 1•;?..Ityl j l lactl 1.•.0 QCC..41)4A G..: O,, •;2.' • .1 .4 et .: • .i • % !O •t*!;:.- :••• 'hi!? •( '''!1 !CI 2'.01, 1'; • r•":1I ""t",:"; ';"`•'4:11.1') r.4411:1.O iti!•• ri • S IL• O6 1:13 aS ay • , -•" • •1 • . .14 -# • A r 4.: stirc cc.; • 0 '04. o I 0 ! 01,1 trio l‘o"."...N.i .•••) t i 1! •1.: Mr: 30. ..*Is a.P. L.; Tifi34'3CVOCIN I Ci SDNY_GM_00053317 CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL DB-SDNY-0016141 EFTA 00163925 EFTA01294729 EFTA01294730 CNI „, SDNY_GM_00053318 0 I 104 teh. Z SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST CO OS 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS C ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 6/9/2015 :4 PAY TO THE ORDER OF Government of the Virgin Islands $ ••300.00 Three Hundred and 00/100 DOLLARS 4 Government of the Virgin Islands 8 < p MEMO AUTHORIZED SIG z Franchise Tax - 6130/15 . ;' • • !". :Cr !• • .a • ; . • 11 IJ • . • •. :"..: 7•. • i R.QP.NEIDENTIAL SDNY_GM_00053319 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0016143 EFTA 00163927 EFTA01294731 EFTA01294732 CC CNI SDNY_GM_00053320 103 0 9 < I z „, SOUTHERN FINANCIAL LLC DEUTSCHE DANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS aS C ST THOMAS. USV100802.1348 NEW YORK, NEW YORK 10154 1.103.210 5/19/2015 ai 5 PAY TO THE ORDER OF Law Offices of Hodge & Hodge $"162.50 ---- t igivrrwoa-nrson00.••••••••••••••••••••••• ***** eabdialtddluteadlultatillit tittriLlikkAALIThintitalallktila DOLLARS a" Law Offices of Hodge & Hodge 1340 Estate Taarneberg 8 St. Thomas, VI 00802 MEMO Invoice # 42978 o 0 y.: ‘' . 0 • a co •• ... • " C) • • • . • r• ' ilalf .s.v 'int.-VOLLEY 20(10ffi Lara crou ArM11O 1,ISOcIaG Z1O41 SDNY_GM_00053321 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016145 EFTA_00I 63929 EFTA01294733 EFTA01294734 C w tc . SDNY_GM_00053322 O i *061000146* 9 < 07/14/2014 z 0 760626453 102 1 This I s a LEGAL COPY -tif jour check. You can use i SOUTHERN FINANCIAL LLC 0SIJISCIIE IIANKTRUST the same way you would ego PEO HOCK WART ER. 83 COUPANY AMERICAS rse the original check. Sr nOtus.USVI COW-1M NeW VORA. NEW VCRS 10134 5/2/2014 1.10}2:0 I • b PAY TO MOMTie Or Government elIhe Islands r300.00 .......«.«.....«».". Three Hundred aid 00/11)0"•••••••—••••••••• bOUArts Government of the Wgln Islands 8 U.EtiO AIRIOSITI) WAIIIMI I Franchise tax - 613(1114 SDNY_GM_00053323 CONFIDENTIAL - PURSUANT TO FED. R.ctahl(E IDENTIAL DB-SDNY-0016147 EFTA_00163931 EFTA01294735 EFTA01294736 co m SDNY_GM_00053324 0 9 2 ca Li, O fU 101 as Ct This is a LEGAL COPY of your check. You can use it 1‘• SOUTHERN FINANCIAL LLC OEUTIOli Sae TRUST the same way you wou l d r Lt1 COO PLOMOCK WARMS. SI 001IPANT AMERICAS :Ise the original check. rel ST THOWS.ION COICOIKS NEW YORK, NEW year IOIS. M bIq 210 1/14/2014 I IT' III OO rl PAY TO DIE ORDER or Internet Revenue Sevice $ "58e.00 I ran O D- Five Hundred end 001100 OOLUMS I M Internal Revenue Sevke O -.0 ra M P. 0. Box 37040 sO Hartford, CT 08176-7040 Imo 44- 05- 0 We Espnr- p z C Liz M tu tu 0 rn O • L It % " : 1. a • :;rit lo ninp•in IOU 001 I'D r‘‘; SDNY_GM_00053325 CONFIDENTIAL — PURSUANT TO FED. R.CDN(F IDENTIAL DB-SDNY-0016149 EFTA_00163933 EFTA01294737
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e3075958b3470becaeb85f32d14c680b9713fa5e239e368732003fc3707071c8
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EFTA01294714
Dataset
DataSet-10
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document
Pages
24

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