EFTA01430368.pdf PDF
Southern Financial 1/5/2016 Account Number Account Name Account Type Current Cash Balance Rate Accrued Income Note s Rate BUTTERFLY TRUST MMBA 2.99 0.0403 VLOOKUP(A3,Sheetl!A:I,9,FALSE)=0.30 DARREN K. INDYKE PLLC…
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EFTA01389902.pdf PDF
GLDUS132 EverWatch Financial Name: Relationship to Investor. Email: Phone: Name: Relationship to Investor Email: Phone: Name: Relationship to Investor. Email: Phone: …
EFTA01451789.pdf PDF
SOF III - 1081 Southern Financial LLC Annex B to Investor Questionnaire 8. Trusts and Nominees Please provide ALL of the following: (a) name of the settlor(s); (b) a copy of the original…
EFTA01389623.pdf PDF
GLDUS132 EverWatch Financial Proprietary and Confidential Manager, nor any of their respective Affiliates shall have any obligation to disclose to the Partnership or the Limited Partners such investment activities. It is specifically acknowledged in this re…
EFTA01382945.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential (d) Notwithstanding any provision of this Agreement to the contrary, each Limited Partner agrees to provide any information or certifications (including with…
EFTA01296179.pdf PDF
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/15/2017 …
EFTA01382936.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential 11.7 LOOK-THROUGH TREATMENT. Notwithstanding anything to the contrary in this Agreement, the General Partner may, in its sole discretion, apply any provision of this Agreement to the…
EFTA01364654.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential (d) Notwithstanding any provision of this Agreement to the contrary, each Limited Partner agrees to provide any information or certifications (including with…
EFTA01355998.pdf PDF
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 …
EFTA01356081.pdf PDF
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 …
EFTA01360881.pdf PDF
rdc Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES …
EFTA01356201.pdf PDF
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 …
EFTA01368243.pdf PDF
rdc Organization: Southern Financial DB27000P - Deutsche Bank - CAR Integration Batch Date: 3/15/2018 Added to Monitoring: 03/15/2018 …
EFTA01358168.pdf PDF
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: …
EFTA01356200.pdf PDF
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 …
EFTA01412642.pdf PDF
Name: Southern Financial, LLC -DF_CFTC clfn_CCE.JPG MIME Type: JPEG/JFIF Image Black is Zero: false Colour Depth: 24 Colour Space Type: YCbCr Compression Lossless: false Compression Type: JPEG Exif Date Time Digitized: 2017-01-18T20:23:48…
EFTA01452179.pdf PDF
SOF III - 1081 Southern Financial LLC "Offshore Feeder Fund" means Secondary Opportunities Fund III Private Client Feeder Fund (International), L.P., a Cayman Islands exempted limited partnership that may be formed to invest substantially all of its assets in the…
EFTA01451742.pdf PDF
SOF III - 1081 Southern Financial LLC Transfer of all of its Interest made in accordance with Article 10, and no withdrawal or retirement shall dissolve or terminate the Partnership. (b) Notwithstanding anything to the contrary in this Agreement, in the…
EFTA01404400.pdf PDF
Entity: Southern Financial Services Inc. Entity Information Entity ID: Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: FRD - Fraud, Scams, Swindles ASC - Associated with, Seen with • 02/04/2011, U.S. Attorney Anne M. Tompkins announced…
EFTA01364644.pdf PDF
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential 11.7 LOOK-THROUGH TREATMENT. Notwithstanding anything to the contrary in this Agreement, the General Partner may, in its sole discretion, apply any provision of this Agreement to the…
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