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EFTA Document EFTA01364977EFTA Document EFTA01364979
Case File
sd-10-EFTA01364978Dept. of JusticeOther

EFTA Document EFTA01364978

Date. 02/12/2015 1036 PM Subtett: Fw: "'Southern Financial LLC"" EDI - 127608 llrsor' Classification: Public Hi Sowmya, After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc. '1!/CJ•xf? Tisoaralmsmsonne FILE NUMBER ENTITY NAME 3150161 SOUTHERN FINANCIAL CAPITAL TRUST I 3641746 SOUTHERN FINANCIAL. CAPITAL TRUST III 5035383 SOUTHERN

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364978
Pages
1
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0
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Summary

Date. 02/12/2015 1036 PM Subtett: Fw: "'Southern Financial LLC"" EDI - 127608 llrsor' Classification: Public Hi Sowmya, After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc. '1!/CJ•xf? Tisoaralmsmsonne FILE NUMBER ENTITY NAME 3150161 SOUTHERN FINANCIAL CAPITAL TRUST I 3641746 SOUTHERN FINANCIAL. CAPITAL TRUST III 5035383 SOUTHERN

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date. 02/12/2015 1036 PM Subtett: Fw: "'Southern Financial LLC"" EDI - 127608 llrsor' Classification: Public Hi Sowmya, After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc. '1!/CJ•xf? Tisoaralmsmsonne FILE NUMBER ENTITY NAME 3150161 SOUTHERN FINANCIAL CAPITAL TRUST I 3641746 SOUTHERN FINANCIAL. CAPITAL TRUST III 5035383 SOUTHERN FINANCIAL CONSULTANTS LLC 2698520 SOUTHERN FINANCIAL CORP. 2128646 SOUTHERN FINANCIAL GROUP. INC 5602149 SOUTHERN FINANCIAL GROUP, INC 3302457 SOUTHERN FINANCIAL HOLDING COMPANY 3323543 SOUTHERN FINANCIAL RESOURCE GROUP LLC 4464199 SOUTHERN FINANCIAL SALES, INC. 0799982 SOUTHERN FINANCIAL SERVICES, INC. Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Prtuate Limited Global Goalless Services A-1 8 A-2. EvoNe Mahindra Technology Park. Inside Mahindra Work! City - SEZ. 302029 Jaipur. India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055546 CONFIDENTIAL SDNY_GM_00201730 EFTA01364978

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2128646
Phone2698520
Phone3150161
Phone3302457
Phone3323543
Phone3641746
Phone4464199
Phone5035383
Phone5602149

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