Claude S. M. Gerard
Listed for conduct in a professional or corporate capacity, per the inclusion rule. This page records role and source only.
- Capacity
- government officer
- Roles
- Director of Compliance, VIEDC
- Entities
- Southern Trust Company Inc
- First seen
- 2018-08-20
- Last seen
- 2018-11-19
- Source documents
- EFTA00809639; EFTA00809873; EFTA00809877
Record
Signed the compliance report transmittal; reviewed the compliance report.