Skip to main content
Skip to content
Case File
efta-efta01374275DOJ Data Set 10Correspondence

EFTA Document EFTA01374275

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374275
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Zeman Sent: 10/17/2017 9:35:20 AM To: Paul Barrett CC: Stewart Oldfield Subject Southern Financial LLC -> LEI Paul, Pls see below — this LEI number exists but lapsed so you just need to reactivate and resend the document with the number showing active. Will call you in a minute. Martin Classification: For Internal use only Vain:Iowan Rews-tration * LEI Legal Hanle CA/ Count-y Entity Status Sources Sista * fAiV.,CITAILZ:C?>431 4 SOutertfisaficlal LLC IleAnns Vey:nu:Olt Lbr: it CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068891 CONFIDENTIAL SDNY_GM_00215075 EFTA01374275

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.