Case File
efta-01412438DOJ Data Set 10OtherEFTA01412438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412438
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Search Entities
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Search Entities
AMinet 3.0.0 3.9.023 (Rev 17060 Deuba) I User: anthony.lentini I Effective
Date: Mar 15, 2018
Portal > Search Entities
Search Entities
Search Tips: You can search by using one or more fields below. You can enter
partial words and the result will include all possible matches.
Abbreviations for Form Names: CP = Company Profile, K3 = Form K3, CD =
Corporate Documents, DI = Director Information, FTC = FATCA, FIN = Financial
Data
Comp
ID
Entity Name
Southern Financial
No Entity found
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Tier Entity Type
Reg. Country
Entity
Status
Comp
FA
IFRS
ri
Comp
FA US
GAAP
4‘
CompFA
FinRep
4‘
Comp
BAK
CI
Is Sub IHC
4‘
4‘
Form
Name
rl
LVC
https://aminet.intranet.db.com/aminet/pages/gpd/-
gpd_searchentitiescontroller.jsp
3/15/2018
EFTA01412438
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