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EFTA Document EFTA01365721EFTA Document EFTA01365723
Case File
sd-10-EFTA01365722Dept. of JusticeOther

EFTA Document EFTA01365722

From- To: Cc: Date Subject Sagar-A Valecha---02/1212015 10:36:01 PM--Classification: Public Hi Sowmya. Sagar-A Va'tea Sowmya-D R' GC° Accaillrg- IMF corporate chasinga, Jay Lipman, Kottalagi Sanjay Melia] 02112/20151036 PM Fxr. "'Southern Financial LW*" EDI •127608 grsgr" Classification: Public Hi Sowmya, Prabriuling•C After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the cu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365722
Pages
1
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0
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Summary

From- To: Cc: Date Subject Sagar-A Valecha---02/1212015 10:36:01 PM--Classification: Public Hi Sowmya. Sagar-A Va'tea Sowmya-D R' GC° Accaillrg- IMF corporate chasinga, Jay Lipman, Kottalagi Sanjay Melia] 02112/20151036 PM Fxr. "'Southern Financial LW*" EDI •127608 grsgr" Classification: Public Hi Sowmya, Prabriuling•C After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the cu

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From- To: Cc: Date Subject Sagar-A Valecha---02/1212015 10:36:01 PM--Classification: Public Hi Sowmya. Sagar-A Va'tea Sowmya-D R' GC° Accaillrg- IMF corporate chasinga, Jay Lipman, Kottalagi Sanjay Melia] 02112/20151036 PM Fxr. "'Southern Financial LW*" EDI •127608 grsgr" Classification: Public Hi Sowmya, Prabriuling•C After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc. FILE NUMBER 3150161 3641746 5035383 2698520 2128646 5602149 3302457 3323543 4464199 0799982 Thanks Kind regards, ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLQ SOUTHERN FINANCIAL CORP. SOUTHERN FINANCIAL GROUP, INC SOUTHERN FINANCIAL GROUP. INC. SOUTHERN FINANCIAL HOLDING COMPANY SOUTHERN FINANCIAL RESOURCE GROUP LLC SOUTHERN FINANCIAL SALES, INC. SOUTHERN FINANCIAL SERVICES. INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056747 CONFIDENTIAL SDNY_GM_00202931 EFTA01365722

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2128646
Phone2698520
Phone3150161
Phone3302457
Phone3323543
Phone3641746
Phone4464199
Phone5035383
Phone5602149

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