A check issued by Southern Trust Company, Inc. to Islands Engaged, Inc. for $50,000. The check was processed by Banco Popular de PR and marked as a high dollar pull due to a missing signature on file.
documents/vol00010-efta01362004-pdf.pdf
{"key_people":["Darren Wood"],"document_date":"2018-06-12","document_type":"financial","key_locations":["St Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Southern Trust Company, Inc.","Islands Engaged, Inc.","Deutsche Bank Trust Company Americas","Banco Popular de PR"],"reference_numbers":["307","DB-SDNY-0051301","SDNY_GM_00197485","EFTA01362004"]}