A check issued by Southern Financial LLC to the Government of the Virgin Islands for the amount of $300.00, dated June 15, 2016. The memo indicates it is for Franchise Tax due on June 30, 2016.
documents/vol00010-efta01347854-pdf.pdf
{"key_people":["Дамен Лиди"],"document_date":"2016-06-15","document_type":"financial","key_locations":["St Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Southern Financial LLC","Government of the Virgin Islands","Deutsche Bank Trust Company Americas"]}