Case File
efta-01412450DOJ Data Set 10OtherEFTA01412450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412450
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
GMEI Utility
Page 1 of 3
Login
Register
LEI Reference Data
Southern Financial, LLC
549300KB8YL2XC7B4K14
Issued Next Renewal Date: Oct 17, 2018
Legal Address Y
6100 Red Hook Quarter B3
St.
Thomas, Not Available, 00802
Virgin Islands (US)
Entity Information Y
Entity Status
Active
Managing LOU
BED/GMEI Utility (5493)
Legal Form
9999 : Jurisdiction Not Yet Listed
Other Legal Form
LIMITED LIABILITY COMPANY
Entity Category
CORPORATION
Validation Sources
Renew Record
Challenge
Headquarters Address Y
6100 Red Hook Quarter B3
St.
Thomas, Not Available, 00802
Virgin Islands (US)
https://www.gmeiutility.org/actions/RecordDetails/viewRecordDetails/-
1473364304659169...
4/11/2018
EFTA01412450
GMEI Utility
Page 2 of 3
ENTITY_SUPPLIED_ONLY
Registration Authority ID
RA999999 : No Registration Authority Available
Registration Authority Entity ID
Not Available
Initial Registration Date
Apr 03, 2013
Last Update Date
Feb 28, 2018
Relationship Information Y
Ultimate Parent
549300AZFOXEILVV4R81
Direct Parent
549300AZFOXEILVV4R81
Business Entity Data (BED) B.V., a wholly owned subsidiary of DTCC, owns and
operates the Global
Market Entity Identifier Utility (GMEI) legal entity identifier (LEI)
solution in the federated Global LEI
system (GLEIS).
Bernhardplein 200
1097 JB Amsterdam
Netherlands
CustomerService@GMEIutility.org
Recent News
LEIs: Asia Following the Rest of the World
DTCC Debuts 'Same Day' LEIs
https://www.gmeiutility.org/actions/RecordDetails/viewRecordDetails/-
1473364304659169...
4/11/2018
EFTA01412451
GMEI Utility
Page 3 of 3
Do It Once, Do It Right
Explore GMEI
c Home
c Recent News
c MiFID II Information
c Files Available for Download
c Help and Documents
c Glossary
c Terms & Conditions
c Privacy Statement
c About Us
@ All Rights Reserved, Business Entity Data B.V.
https://www.gmeiutility.org/actions/RecordDetails/viewRecordDetails/-
1473364304659169...
4/11/2018
EFTA01412452
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.