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EFTA Document EFTA01383179EFTA Document EFTA01383181
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sd-10-EFTA01383180Dept. of JusticeOther

EFTA Document EFTA01383180

GLOUS238 SOUTHERN FINANCIAL LLC Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082846 CONFIDENTIAL SDNY_GM_00229030 EFTA01383180

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383180
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1
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0
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GLOUS238 SOUTHERN FINANCIAL LLC Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082846 CONFIDENTIAL SDNY_GM_00229030 EFTA01383180

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GLOUS238 SOUTHERN FINANCIAL LLC Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082846 CONFIDENTIAL SDNY_GM_00229030 EFTA01383180

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SWIFT/BICSOUTHERN

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