Case File
efta-01385887DOJ Data Set 10OtherEFTA01385887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confirmed not the date first above v:ritten:
SOUTHERN FINANCIAL LLC
Sy:/
Name: JAW efike.J.
Tale:
Chairman of be Sup/Nosy Bort Dr. Paul AcHelber.
Management Poore: Argon Midden (G o-Chireeman). Anahu Jain (Co-
C lielaien), Delon Krause. Stephan Warier, Senn Lent Flakier Nate,
Monty RactnUa and Christen Seer°.
By:
Name:
Title:
Gautsche Beak AG b Aunalind under German Conking Law (compiled
authority: Darin- Federal FInarclel Supervising Authority) and regulated by tie
Financial Serbian Authonty for the mini& of UK bulkiest a mantel of tno
London Slob bolted.. Deutsche Bank AG hi a OW slab corporation WM
breed Wh411ry Incaporated In Bra Feasted iteputeo cd Germany iiRti No. 30 OM
District Gain of Frankton am Ma A Buret Reatatration b England as Vials.
BR000O15. Haparened ackkirtai Wincrieslor Honk f Great Winchester &noel,
London EC2N 2 DB.
Debeche Gars Ortup online: tap bewsideutistwa-bantcan
yiklWyj
ilki
"L. ._
4.
ti
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY GM_00233493
DB-SDNY-0087309
EFTA01385887
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