Case File
efta-01365736DOJ Data Set 10OtherEFTA01365736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365736
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
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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