Case File
efta-01459883DOJ Data Set 10OtherEFTA01459883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459883
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confirmed as of the dale first above written:
SOUTHERN FINANCIAL LLC
-
By:
Name: ...7cfRif
Title:
Chtinnen of at Sup•msory Bawd: Or. Paul Achlabret
Maraparnanl Board: J0roan Fiwdien (Cochran). Malt. Jab (Co-
Chalnnaa). Stefan MI WIS. Smoluen Laittmer. Swan Laves. Robb Nana,
Hwy Rachono and Gnomon &win
BY:
Name:
Tills:
0luteds Bat AG la sulltonsad under Orman Bathe taw (competent
aulnotity: BiFln— Rdafal Fbeenclel Surtanbang Authetey) and raoublea by ha
Ftasncial Santos, Palhotify for the rivet of UK busIncok a mamba( of Ibo
Lembo Stock Ea time. Deutsche Bank AO la a jour abet mrporalion with
Inlaid &AV Incaporaind in Via Feelaral Ref ubac of Germany HRB No. 30 000
BMWCowl of Frinklart an Main; Branch Re(gallaCon In E offload and Woos
BR000005; Raoislaned man= Wheneslar House. I Great WInchasto: Slant.
Landon CC2N 200.
Deortack• Bank Group online: Nipliwwst &NOMA-bantam
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00266820
DB-SDNY-0 120636
EFTA01459883
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