Skip to main content
Skip to content
EFTA Document EFTA01365929EFTA Document EFTA01365931
Case File
sd-10-EFTA01365930Dept. of JusticeOther

EFTA Document EFTA01365930

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 5802149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST I SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLC SOUTHERN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365930
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 5802149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST I SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLC SOUTHERN

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 5802149 3302457 3323543 4464199 0799982 Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST I SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLC 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_ DBOI Global Services Private Limited Global &stns Services A-1 8 AC. Evolve - Mahindra Technology Park, Inside Mat'indra Wald City - SEZ. 302029 Jaipur. India Passitnu-krf6lbrni- I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057362 CONFIDENTIAL SDNY_GM_00203546 EFTA01365930

Technical Artifacts (9)

View in Artifacts Browser

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

Phone2128646
Phone2698520
Phone3150161
Phone3302457
Phone3323543
Phone3641746
Phone4464199
Phone5035383
Phone5802149

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.