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efta-01365736DOJ Data Set 10Other

EFTA01365736

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365736
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
For any escalation lease contact Ph: Group ID : Sagar-A Valecha—02/1212015 10:36:01 PM--Classification: Public Hi Sowmya, From' To: Cc: Date- Subject Sagar-A Valecha Sowmya-D RI= 1 GCO AccouriSning li corporate cilia, Jay Lipman Kottalegi . Santay Mehta 02/12/2015 10:36 PM Rv: —Southern Financial LLC— EDI - 127608 gr'sgr— Prabhuling-C 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. FILE NUMBER 3150161 3641746 5035383 2698520 2128646 5602149 3302457 3323543 4464199 0799982 Thanks ENTITY NAME SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL SOUTHERN FINANCIAL CAPITAL TRUST I CAPITAL TRUST III CONSULTANTS LLC CORP. GROUP. INC GROUP. INC. HOLDING COMPANY RESOURCE GROUP. LLB SALES, INC. SERVICES, INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056782 CONFIDENTIAL SDNY_GM_00202966 EFTA01365736

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2128646
Phone2698520
Phone3150161
Phone3302457
Phone3323543
Phone3641746
Phone4464199
Phone5035383
Phone5602149

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