A check issued by Southern Trust Company, Inc. to Citizens for Better Government for $75,000. The check was flagged for high dollar pull due to a missing signature on file.
doj/DataSet10/EFTA01375317.pdf
{"document_date":"2016-09-01","document_type":"financial","key_locations":["St Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Southern Trust Company, Inc.","Citizens for Better Government","Deutsche Bank Trust Company Americas"],"reference_numbers":["303","1-103-210","DB-SDNY-0070679","SDNY_GM_00216863","EFTA01375317"]}