Case File
efta-01368215DOJ Data Set 10OtherEFTA01368215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368215
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 2
Ores - company report of SOUTHERN FINANCIAL LW
SOUTHERN FINANCIAL, LLC
00802 ST THOMAS. United States of America
That company is a Single iocaton
Contact information
6100 RED HOOK QUARTER 83
00802 ST THOMAS
United Stares of Amerce
Legal & account information
Status
Active
National legal form
Limited liability company
Type of entity
Financial company
Information provider
LEI
Size & group information
Category of the company
Small company
Industry & activities
Type of entity
Financial company
Key financials & employees
Thee are no key linflrelaIR evaifabie fir this entity.
13v() ID number
USLEI114358
Available accounts
No financial v enables at all
BvD Independence
Indicator
No of recorded
shareholders
No of recorded
subsidiaries
No of recorded branches 0
Evolution of a key variable: Operating revenue (Turnover)
Global standard format
Thee is no gioDal et andard format data available for this entity
Orbs (Data update 16503 10/11/2017) C BvD
13111:2017
Page 1
https://orbis.bvdinfo.com/version-2017119/Report.serv?_CID=602&context=3499EHET...
11/13/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059883
CONFIDENTIAL
SDNY GM_00206067
EFTA01368215
Technical Artifacts (1)
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URL
https://orbis.bvdinfo.com/version-2017119/Report.serv?_CID=602&context=3499EHETForum Discussions
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