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sd-10-EFTA01452248Dept. of Justice

EFTA Document EFTA01452248

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SOF III - 1081 Southern Financial LLC Annex B to Investor Questionnaire (d) the names of all members or partners and government issue photographic identification or other equivalent means of verification for at least two such individuals; (e) the ownership structure chart; and (f) the name, nationality and date of birth of all members and partners with 25% of the shares or voting rights in the limited liability partnership or other partnership. The above is subject to the jurisdiction

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Dept. of Justice
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sd-10-EFTA01452248
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