Draft document related to Southern Trust Company, Inc. and The Haze Trust, with confidential markings and references to legal confidentiality under Federal Rules.
doj/DataSet10/EFTA01450125.pdf
{"key_people":["Darren K. Indyke"],"document_type":"correspondence","key_locations":["New York, New York"],"key_organizations":["Southern Trust Company, Inc.","The Haze Trust"],"reference_numbers":["DB-SDNY-0105649","SDNY_GM_00251833","EFTA01450125"]}