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EFTA01381870EFTA01381872
Case File
efta-01381871DOJ Data Set 10Other

EFTA01381871

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381871
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC (and subsidiary) Statement of Revenues and Expenses Income Tax Basis For the Period Ended June 30, 2016 Revenues Dividends and interest S 1,851,763 Other investment income 1,579,117 Subsidiary equity income - Haze Trust 558,991 Short term capital gains 3,040 Long term capital gains 750,048 Total Revenues 4,742,959 Expenses Other expenses Total Expenses Net Income 35,979 35,979 s 4,706,980 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081064 CONFIDENTIAL SDNY_GM_00227248 EFTA01381871

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