EFTA Document EFTA01452461Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Feb 2014 - Request 182298
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01452462Dept. of JusticeAIS Request AIS-00003326 has been Fulfilled (Engel bert Melendez, 2/5/2014)
February 5, 20141p
Case File
sd-10-EFTA01452462Dept. of JusticeAIS Request AIS-00003326 has been Fulfilled (Engel bert Melendez, 2/5/2014)
Email
From: Engel bert Melendez Sent: 2/5/2014 4:39:17 PM To: Amanda Kirby I ; Brian M Biggar I I; Paul Morris Subject: AIS Request AIS-00003326 has been Fulfilled The Following Alternative Investment Suitability request has been Fulfilled. AIS Request Number: AIS-00003326 Client Name : Southern Financial LLC Comment on Approval: 1/21/2014 9:20:37 AM - Brian Biggar : Investment in this instrument must be processed through either an Investment Advisory account or a Brokerage account. Rea
Date
February 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452462
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.