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efta-efta01412438DOJ Data Set 10Correspondence

EFTA Document EFTA01412438

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DOJ Data Set 10
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efta-efta01412438
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Search Entities Page 1 of 1 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 New Search 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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