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EFTA Document EFTA01360434
Title Matchefta-efta01360434
Case Filesd-10-EFTA01360434Dept. of JusticeEFTA Document EFTA01360434
Unknown1p
Case File
sd-10-EFTA01360434Dept. of JusticeEFTA Document EFTA01360434
Other
Case: 01195100 - salesforce.com - Unlimited Edition Page 8 of 12 Please Describe Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc. Role Significant Shareholder(>-25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Southern Trust Company. Inc.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360434
Pages
1
Persons
0
Integrity
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