Case File
efta-01362721DOJ Data Set 10OtherEFTA01362721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC
(and subsidiary)
Statement of Revenues and Expenses
Income Tax Basis
For the Period Jan 1, 2017 thru June 30, 2017
Revenues
Dividends and interest
Subsidiary equity income - Haze Trust
Short term capital gains
Long term capital gains
1,561,838
521,009
926
56,725
Total Revenues
2,140,498
Expenses
Other expenses
Total Expenses
Net Income
6,745
6,745
2,133,753
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052295
CONFIDENTIAL
SDNY_GM_00198479
EFTA01362721
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