Case File
efta-efta01374275DOJ Data Set 10CorrespondenceEFTA Document EFTA01374275
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DOJ Data Set 10
Reference
efta-efta01374275
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Martin Zeman
Sent:
10/17/2017 9:35:20 AM
To:
Paul Barrett
CC:
Stewart Oldfield
Subject
Southern Financial LLC -> LEI
Paul,
Pls see below — this LEI number exists but lapsed so you just need to reactivate and resend the document with the
number showing active.
Will call you in a minute.
Martin
Classification: For Internal use only
Vain:Iowan
Rews-tration
*
LEI
Legal Hanle
CA/
Count-y
Entity Status
Sources
Sista
*
fAiV.,CITAILZ:C?>431 4
SOutertfisaficlal LLC
IleAnns
Vey:nu:Olt
Lbr: it
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068891
CONFIDENTIAL
SDNY_GM_00215075
EFTA01374275
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