Case File
efta-01364978DOJ Data Set 10OtherEFTA01364978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364978
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date.
02/12/2015 1036 PM
Subtett:
Fw: "'Southern Financial LLC"" EDI - 127608 llrsor'
Classification: Public
Hi Sowmya,
After making a search in Delaware registry document we see the several entities.
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in
the registry doc.
'1!/CJ•xf?
Tisoaralmsmsonne
FILE NUMBER ENTITY NAME
3150161
SOUTHERN FINANCIAL CAPITAL TRUST I
3641746
SOUTHERN FINANCIAL. CAPITAL TRUST III
5035383
SOUTHERN FINANCIAL CONSULTANTS LLC
2698520
SOUTHERN FINANCIAL CORP.
2128646
SOUTHERN FINANCIAL GROUP. INC
5602149
SOUTHERN FINANCIAL GROUP, INC
3302457
SOUTHERN FINANCIAL HOLDING COMPANY
3323543
SOUTHERN FINANCIAL RESOURCE GROUP LLC
4464199
SOUTHERN FINANCIAL SALES, INC.
0799982
SOUTHERN FINANCIAL SERVICES, INC.
Thanks
Kind regards,
Sagar-A Valecha
Sagar-A Valecha
DBOI Global Services Prtuate Limited
Global Goalless Services
A-1 8 A-2. EvoNe Mahindra Technology Park. Inside Mahindra Work! City - SEZ. 302029 Jaipur. India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055546
CONFIDENTIAL
SDNY_GM_00201730
EFTA01364978
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2128646Phone
2698520Phone
3150161Phone
3302457Phone
3323543Phone
3641746Phone
4464199Phone
5035383Phone
5602149Forum Discussions
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