Case File
efta-01365060DOJ Data Set 10OtherEFTA01365060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365060
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C r /
(tau/ate
1"..se- • b.zaarc•-.
•
FILE NUMBER ENTITY NAME
SOUTHERN FINANCIAL CAPITAL TRUST 1
SOUTHERN FINANCIAL CAPITAL TRUST III
SOUTHERN FINANCIAL CONSULTANTS LLC
SOUTHERN FINANCIAL CORP.
SOUTHERN FINANCIAL GROUP INC.
SOUTHERN FINANCIAL GROUP, INC.
SOUTHERN FINANCIAL HOLDING COMPANY
SOUTHERN FINANCIAL RESOURCE GROUP, LLC
SOUTHERN FINANCIAL SALES, INC.
SOUTHERN FINANCIAL SERVICES. INC.
Thanks
Kind regards,
Sagar-A Valecha
Sagar-A Valecha
DBOI Global Services Private Limited
Global Business Services
A-1
-
-
hindra Technology Park. Inside Mahindra Workl City SEZ. 302029 Jaipur, India
Tel
Mobil
Email
PAP1401"-fr
bYrot
Fw: "'Southern Financial LLC. " EDI -
uumarourattim
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055666
CONFIDENTIAL
SDNY_GM_00201850
EFTA01365060
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.