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Southern Trust Co. Southern Trust Co.
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01362751.pdf
1 mentionEFTA01362751
ony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I) Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of Southern Financial LLC. The first page of the attached lays out the relationship between Southern Trust Co. and Southern Fina
EFTA01368246.pdf
1 mentionEFTA01368246
credit derivatives/convertible bonds onboarding [CI [I] Attachments: Southern Financial Operating Agreement.pdf Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of Southern Financial LLC. The first page of the attached lays out the relationship between Southern Trust Co. and Southern Fina
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Connected Entities(6)
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
2 docs2 co-mentions
LO
Liam Osullivan
PersonPerson referenced in documents
2 docs2 co-mentions
NT
Nina Tona
PersonPerson referenced in documents
2 docs2 co-mentions
ZB
Zack Bunimovich
PersonPerson referenced in documents
2 docs2 co-mentions
AL
Anthony Lentini
PersonPerson referenced in documents
2 docs2 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
2 docs2 co-mentions