Request to close an account at Southern Trust Company, Inc.
doj/DataSet10/EFTA01379337.pdf
{"key_people":["Darren Indyke"],"document_date":"2019-01-10","document_type":"correspondence","key_organizations":["Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0076687","SDNY_GM_00222871","EFTA01379337"]}