SOUTHERN TRUST COMPANY, INC.

EFTA01293226 Dataset 10 8 pages Download original PDF Download as text
SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS. USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 307 6/12/2018 -PAY ORDER OF I° 144E Isfand3 Engaged, Inc $ "60,000.00-- Fifty Thousand and 00/100********" ******* ******"*********** ..... ***** stma*****•*************• I nOUARS t Islands Engaged, Inc. 08 MEMO AUMORZED SIGNATURE SDNY_GM_00051212 EFTA01293226 NO3HO 11S0d30 IA z Lia7/27) CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051213 DB-SDNY-0014037 EFTA 00I61821 EFTA01293227 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. 83 ST THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 306 12/20/2017 re I ORDER OFE Seckendorf,Hasson & Reilly CPA's $ ".8,900.00 PAY TO TH Eight Thousand Nine Hundred and 00/100- Or* ****** ********** ********** ************ ***** Or***********Onk**********fr*** nOUARS Seckendorf,Hasson & Reilly CPA's . 3000 Marcus Avenue, 8 Suite 3 W4 Lake Success, NY 11042 MEMO Invoice # 6406 and invoice 6407 AUTHORIZED SIGNATURE SDNY_GM_00051214 EFTA01293228 .3 LAWN: .44'.;::i3 VC! ,$ Cie d3t ttl n-n 4 • tet 1.1 :cry :.r . T...;+•-•••....•4.- • • • -ze • r '2 NOSSV J21OGN3)4335 T!sodaa Jod '1.1114 !Aim 4r,1 CONFIDENTIAL - PURSUANT TO FED R.QP .AIE I DENTIAL SONY_GM_00051215 DB-SDNY-0014039 EFTA_00161823 EFTA01293229 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802-1348 PAY TO THE Citizens for Better Government ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Seventy-Five Thousand and 00/100 ***** """""*""""*"""" ******** ***** "n" ****** frn Citizens for Better Government 303 9/1/2016 OIP I "75,000.00 1 -11CCUURS MEMO SiGNATURE SDNY_GM_00051216 8 < p EFTA01293230 >103H3 .LISOciR0 IA11; Alva 4.)00@a ra, CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SIDNYGM_ 00051217 DB-SDNY-0014041 EFTA_OOI 61825 EFTA01293231 01/08/2014 This is a LEGAL COPY o f /our check. You can use I t the same way you would ise the original check. 01/07/2014 SOUTHERN TRUST COMPANY, MIC. DEMOS RANK MKT 11100 RED HOOK DUMPER. 6.1 Datum NIVICAS ST 114CEMS, US1/130102.1314 PEW YORK, NEW YO* IC IM 1.13DM 1,i19 t9 1 PAY 70 TIC mom • of KMEESIE roriumml 1 P $ 643.480.00 M, ' Un Yle Fr., Hurts, Ray awl mil Ot1",••••••• •••••••••••••••••• •••••••••••••••• 00000 /4 nUtLARS I MEW Keiterhals Fvgtsn LIP 9100 Port Of Ode Meal Sle 15 St Plants, VI 00304-0006 2991 ta WW_GIVL00051218 EFTA01293232 41Ver : . • en 7NIGUT. . • N06f104.1 et1/40 ma; Ilryjr•A*; IONS .1O1a:11-• : O a a O O i O th102,90/10 CONFIDENTIAL - PURSUANT TO FED. R.callfIDENTIAL SIDNYGM_ 00051219 DB-SDNY-0014043 EFTA_00I 61827 EFTA01293233

📷 Images in this document (8 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a check or a receipt. It includes a header with the word "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. Below the header, there is a line for the date, which is not fully visible. The check is made out to "Southern Pine Electric" and is signed by a person whose name is not fully visible. The amount of the check is [Image 2] The image shows a document that appears to be a check or a receipt. It contains various fields such as the date, payee, amount, and a signature. The document is marked "CONFIDENTIAL" at the top, indicating that the information is sensitive. The visible text includes the name of the payee, which is redacted, and the amount of the check, which is also redacted. The document is a physical copy, and t [Image 3] The image shows a document with the word "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The document appears to be a financial statement or a receipt, as it lists various expenses and income items with corresponding dollar amounts. The names of individuals or entities are redacted with a black line, and the signatures at the bottom are also obscured. The docum [Image 4] The image shows a document with the word "CONFIDENTIAL" prominently displayed at the top. Below this, there is a redacted section with a black rectangle covering part of the text, indicating that the information is sensitive and should not be disclosed. The document appears to be a form or a letter, possibly related to a financial transaction or a payment, given the presence of lines for writing a [Image 5] The image appears to be a document with a watermark that reads "CONFIDENTIAL" across the top. The document contains text, but the resolution is too low to read the details clearly. The text is in English, and there are lines of text that are partially obscured by the watermark. The document seems to be a form or a letter, but the specific content is not legible due to the low resolution. [Image 6] The image shows a document with the word "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The document appears to be a form or a letter, with various fields filled out, including a date and a recipient's name. There are also sections with handwritten notes or annotations, which are partially obscured by black marks, suggesting that certain information has been r