Case File
efta-efta01368216DOJ Data Set 10CorrespondenceEFTA Document EFTA01368216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368216
Pages
0
Persons
0
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Page 2 of 2
Crtcs - company report of SOUTHERN FINANCIAL LLC
Global ratios
There is no ratio information available for the entity.
Current Directors / Managers / Contacts
There are no current directors/ managers available for this entity.
Controlling shareholders
ByD Independence Indicator: U
Current definition of the UO:
path of min 50.01% of control, known or unknown shareholders
There is no St13113hOICIel information available for this entity.
Current shareholders
Theta a no information regarding the shareholders of this entity.
Current subsidiaries
Thera Is no informalma regarding the subsidiaries of this entity.
Orbs (Data update 16503 - 10/11/2017) - O ByD
13/11/2017
Page 2
https://orbis.bvdinfo.com/version-2017119/Report.serv?_CID=602&context=3499EHET...
11/13/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059884
CONFIDENTIAL
SDNY GM_00206068
EFTA01368216
Technical Artifacts (1)
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URL
https://orbis.bvdinfo.com/version-2017119/Report.serv?_CID=602&context=3499EHETForum Discussions
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