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efta-efta01412450DOJ Data Set 10Correspondence

EFTA Document EFTA01412450

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DOJ Data Set 10
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efta-efta01412450
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EFTA Disclosure
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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

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