Case File
efta-efta01368171DOJ Data Set 10CorrespondenceEFTA Document EFTA01368171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368171
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GMEI Utility
GMEI UTILITY
a set at BIM B Y. a BM company
LEI Reference Data
Southern Financial, LLC
549300KB8YL2XC7B4K14
Issued
Next Renewal Date: Oct 17, 2018
Page 1 of 3
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Legal Address
Headquarters Address
6100 Red Hook Quarter B3
St.
Thomas, Not Available, 00802
Virgin Islands (US)
Entity Information
Entity Status
Managing LOU
BED/GMEI Utility (5493)
Legal Form
9999 : Jurisdiction Not Yet Listed
Other Legal Form
LIMITED LIABILITY COMPANY
Entity Category
CORPORATION
Validation Sources
6100 Red Hook Quarter 83
St.
Thomas, Not Available, 00802
Virgin Islands (US)
https://www.gmeiutility orWactions/RecordDetails/viewRecordDetails/1473364304659 169... 4/11/2018
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059837
CONFIDENTIAL
SDNY_GM_00206021
EFTA01368171
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3364304659URL
https://www.gmeiutilityWire Ref
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