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EFTA Document EFTA01365148
Title Matchefta-efta01365148
Case Filesd-10-EFTA01365148Dept. of JusticeEFTA Document EFTA01365148
Unknown1p
Case File
sd-10-EFTA01365148Dept. of JusticeEFTA Document EFTA01365148
Other
Case: 01082293 - salesforce.com - Unlimited Edition Page 8 of 9 Last Modified Date 5/28/2013 Southern Financial, LLC KYC Party Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 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 S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365148
Pages
1
Persons
0
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