A series of financial transactions involving Southern Financial LLC, including payments to various entities such as Charles Schwab & Co., CT Corporation, Government of the Virgin Islands, Law Offices of Hodge & Hodge, and the Internal Revenue Service. The transactions are documented through checks issued by Deutsche Bank Trust Company Americas.
documents/vol00010-efta01294714-pdf.pdf
{"key_people":["Doreen Wolfe","Daren Urdzik","Richard Kelson"],"document_date":"2014-2019","document_type":"financial","key_locations":["St Thomas, USVI","New York, NY"],"document_subtype":"checks","key_organizations":["Southern Financial LLC","Deutsche Bank Trust Company Americas","Charles Schwab & Co., Inc.","CT Corporation","Government of the Virgin Islands","Law Offices of Hodge & Hodge","Internal Revenue Service"]}