2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA00727517
arble L... 14016 -a466.90 839.090.90 Check 10/21/2009 Wire Kraus-Manning. Inc 14016 -1.235.00 837,855.90 Check 10/21/2009 Wire Coral = USA Corp. 14016 -775.00 837,080.90 Check 10/21/2009 Wire Ismail Unerli clo A&I De... 14016 -8.159.00 828,921.90 Check 10/21/2009 Wire David H Got
EFTA01364341
•Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc.. a USA Corp. and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed In the USVI by a French national who is the grantor, trustee and, during