Case Filesd-10-EFTA01299097Dept. of JusticeEFTA Document EFTA01299097
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Case File
sd-10-EFTA01299097Dept. of JusticeEFTA Document EFTA01299097
Other
Deutsche Bank Account Holder Name Southern Financial LLC; Southern Trust Company, Inc. Product(s) Lending products Account Value ≥51 MM Enter Country USA _ Entity Type LLC comments Ownership Operating Agreement other: Legal Existence other: USVI COGs Operating Agreement Signing Authority other: Operating Agreement Entity Powers 1 Structure other: Reviewed By: (Type of KYC New Relationship Name Account Holder Member ≥ 25% Member < 25% Managing Member Manager !O
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01299097
Pages
1
Persons
0
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