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EFTA01425911

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Subject: RE: Inquiry Regarding Account Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Stewart Oldfield ‹ > Date: Mon, 23 Oct 2017 10:37:15 -0400 To: Amlcompliance Inquiries Cc: Cynthia Rodriguez Andrew Gallivan Bcc: Purpose of the wire is advisory fees Alpha Group Capital is an RIA that is now providing advisory and trading services to Southern Trust and Southern Financial You should expect to see wires consistently between the two parties. Please call with any questions. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, October 23, 2017 10:17 AM To: Stewart Oldfield Cc: Amlcompliance In uiries ; Cynthia Rodriguez < ; Andrew Gallivan ‹ > Subject: Inquiry Regarding Account , Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] Importance: High Classification: For internal use only Good Morning: EFTA01425911

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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