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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01108799: Southern Trust, Professional and Scholarship (DS9)

CorrespondenceDate unavailableEFTA011087991 keyword hits
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This document is correspondence dated December 21, 2012, from Ms. Benjamin requesting additional information to complete a review of Southern Trust Company Inc.'s application. The document includes a detailed budget breakdown showing local expenses of approximately $567,000 to $603,000 annually, with line items for utilities and telecommunications ($70,000-$82,000), professional services and subscriptions ($2,500-$55,000), and other operational costs.

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PersonKeyword
Excerpt 1
Thomas, VI 00802 Re: **Southern** **Trust** Company, Inc. Dear Ms.
Excerpt 2
Benjamin: By letter dated December 21, 2012 you requested additional information in order to complete the review of the application of **Southern** **Trust** Company
Excerpt 3
contributions $ 56,000 $ 56,000 $ 56,000 $ 56,000 $ 56,000 56,000 Utilities and telecommunications $ 70,000 $ 73,000 $ 76,000 $ 79,000 $ 82,000 76,000 **Professional**

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