EFTA01368129

Address Details Street Address Line 3 Alias Street Address Une 2 Street Address Line 1 6100 Red Hook Quarter 63 6100 Red Hook Quarter B3 6100 Red Hook Quarter B3 State Street Address Postal Code Une 4 00802 0O902 00802 Country Virgin Islands, U.S. Virgin Islands, U.S. Virgin Islands, U.S. City St Thomas St Thomas St Thomas AddressType DOMICILE REGISTERED MAILING • Alias Party Name Southern Financial Lk External ID List Next Status Renew Identifier Date 01/01/1970 EXPIRED 17/10/2018 01/01/1970 Individual Details PEP Next Review Date Classifications Classification NAICS Code • Name Name - External AVOX (AVOX) AVOX (AVOX) Legal Entity Identifier (LEI) Legal Entity Identifier (LEI) CFTC Interim Compliant Identifier (CICI) CFTC Interim Compliant Identifier (CICI) (CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI)(CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI) 01/01/1970 6222,38 Classification NACE Code Classification NAICS Classification Bundesbank Sector Classification NACE Supranational Authority Central Clearing Party Classification SIC 6713003 All Other Nondepository Credit Intermediation Financial auxiliaries Activities auxiliary to financial intermediation n.e.c. N N Miscellaneous Business Credit Institutions CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) CONFIDENTIAL SDNY_GM_00205974 Page 2 DB-SDNY-0059790 EFTA01368129