EFTA01383180

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Unknown

Source

DOJ Data Set 10

Reference

efta-01383180

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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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