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Corroborative Statement

CFR

SSN

U.S. Department

First Name

the Bank Secrecy Act

FinCEN I Financial Crimes Enforcement Network

GSA

BSA

Treasury

SSA

U S C. 5311

inclueng analysis

EIN

Role Subject Subject Type

Street Address

Address Address Type Reporting party

DCN

Occupation/Type of Business Executive/Southern Trust Co.

Address Address Type Address

Southern Trust Company Inc.

Activity Location Financial Institution

U.S.

Financial Institution Securities/Futures Subsidiary

Clearing

United Scams Department