Source Record
EFTA01376049
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01376049
SOUTHERN TRUST COMPANY INC MMDA 9244 balance 80875213.15 wire 20000000.00 to HONEYCOMB PARTNERS LP
Public Uses
dossier inline_citation
dossier finding_evidence Finding #1685
dossier finding_evidence Finding #1643
STC to Honeycomb Partners SOUTHERN TRUST COMPANY, INC. - MMDA - *9244 - Savings - $80,875,213.15 Send on date: 05/31/2016 Amount: 20,000,000.00
dossier finding_evidence Finding #1658
STC to Honeycomb Partners Amount 20000000.00 Send on date 05/31/2016
dossier finding_evidence Finding #1665
STC to Honeycomb Partners SOUTHERN TRUST COMPANY INC MMDA 9244 Send on date 05/31/2016 Amount 20,000,000.00
dossier finding_evidence Finding #1677
dossier finding_evidence Finding #1686
SOUTHERN TRUST COMPANY INC MMDA 9244 balance 80875213.15 wire 20000000.00 to HONEYCOMB PARTNERS LP
dossier finding_evidence Finding #1655
dossier finding_evidence Finding #1643
STC to Honeycomb Partners SOUTHERN TRUST COMPANY, INC. - MMDA - *9244 - Savings - $80,875,213.15 Send on date: 05/31/2016 Amount: 20,000,000.00
dossier finding_evidence Finding #1655
dossier finding_evidence Finding #1686
SOUTHERN TRUST COMPANY INC MMDA 9244 balance 80875213.15 wire 20000000.00 to HONEYCOMB PARTNERS LP