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Epstein File EFTA01108797: Southern Trust, Virgin and Construction (DS9)
Financial RecordDecember 16, 2013EFTA011087971 keyword hits
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Document requesting an extension of time for Southern Trust Company to secure its office space location.
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PersonKeyword
Excerpt 1
Thomas, VI 00802
Re:
Southern Trust Company, Inc.
Capital Investment Requirement - Extension of Time
Dear Ms.
Excerpt 2
The primary reason for the extension request is that Southern Trust has yet to secure its office space
location.
Excerpt 3
TAMPA
US VIRGIN ISLANDS
NEW YORK
EFTA01108797
Southern Trust Company, Inc
December 16, 2013
Page 2
Southern Trust is confident that its current business
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