EFTA01365722.pdf

DataSet-10 1 page 147 words document

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Sagar-A Valecha---02/1212015 10:36:01 PM--Classification: Public Hi Sowmya.
                     Sagar-A Va'tea
   From-

                     Sowmya-D R'
   To:

                     GC° Accaillrg-             IMF          corporate chasinga,   Jay Lipman,   Prabriuling•C
   Cc:               Kottalagi      Sanjay Melia]

                     02112/20151036 PM
   Date

                     Fxr. "'Southern Financial LW*" EDI •127608 grsgr"
   Subject




   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.




      FILE NUMBER ENTITY NAME
      3150161               SOUTHERN FINANCIAL CAPITAL TRUST
      3641746               SOUTHERN FINANCIAL CAPITAL TRUST III
      5035383               SOUTHERN FINANCIAL CONSULTANTS LLQ
      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,



CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                       DB-SDNY-0056747
CONFIDENTIAL                                                                                         SDNY_GM_00202931
                                                                                                         EFTA01365722            

ℹ️ Document Details

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026baa1fd8bfc34c1ec46f9504a438b71d6a0415f868c2cd2ca1b5d31ea5c2aa

Bates Number

EFTA01365722

Dataset

DataSet-10

Document Type

document

Pages

1