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Case File
efta-01359548DOJ Data Set 10Other

EFTA01359548

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359548
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC salesforce.com - Unlimited Edition Page 4 of 12 Description - Southern Financial LLC Descnption - SOUTHERN FINANCIAL LLC Account Id Contact Name Southern Financial LLC Product Name PIC DESK Market Value Date Opened 2/912015 Active  Balance As Of Description - SOUTHERN FINANCIAL LLC Account Id Contact Name Southern Financial LLC Product Name Brokerage Advisory Market Value $0.00 Date Opened 11/4/2013 Active Balance As Of 9/25/2015 Description Opportunities Suntex Account Id Contact Name Product Name Market Value Date Opened Active Balance As Of Description Southern Financial LLC Money Market Business Account $0.00 9/5(2013 12/4/2013 Product Family Brokerage Stage Developed Close Date 12/31/2015 Total Assets $5,000,000.00 Total Estimated Revenue $0.00 Probability (%) 25 Expected Revenue Lead Source Owner Full Name Paul Morris Won Fiscal Period O1-2015 Next Step Type New Product - Existing Client Last Modified Date 9/1/2015 Description Structured Credit Product Family Stage Close Date Total Assets Total Estimated Revenue Probability (%) Expected Revenue Lead Source Owner Full Name Won Fiscal Period Next Step Global Lending Proposal 9/30/2015 $50,000,000.00 $1,500,000.00 50 Paul Morris O4-2014 hups://dbforcepb.my.salesforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw 9128/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047633 CONFIDENTIAL SDNY_GM_00193817 EFTA01359548

Technical Artifacts (3)

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

Domaindbforcepb.my.salesforce.com
Domainsalesforce.com
SWIFT/BICSOUTHERN

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