Case File
efta-01386717DOJ Data Set 10OtherEFTA01386717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GLDUS238 SOUTHERN FINANCIAL LLC
Employment Status (employed, unemployed,
If the year end of the Investor for tax purposes is
retired, self-employed):
not December 31, specify tax year end:
Employer (if applicable):
FOIA Partners
Yes
No
Occupation:
Please see Section 2(cc)of this Agreement for the definition of the term "FOI A Panner"
PROPRIE'fARY AND CONFIDEN77AL
26
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088533
CONFIDENTIAL
SDNY GM_00234717
EFTA01386717
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