EFTA01368129.pdf

Address Details Street Address Street Address Street Address Street Address State Postal Code Country City AddressType Line 3 Une 2 Line 1 Une 4 6100 Red Hook Virgin Islands, 00802 St Thomas DOMICILE Quarter 63 U.S. 6100 Red Hook Virgin Islands, 0O902 St Thomas REGISTERED Quarter B3 U.S. 6100 Red Hook Virgin Islands, 00802 St Thomas MAILING Quarter B3 U.S. Alias • Alias Party Name Southern Financial Lk External ID List • Next Status Renew Identifier Name Name - External Date 01/01/1970 AVOX (AVOX) AVOX (AVOX) EXPIRED 17/10/2018 Legal Entity Identifier (LEI) Legal Entity Identifier (LEI) CFTC Interim Compliant Identifier (CICI) CFTC Interim Compliant Identifier (CICI) 01/01/1970 (CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI)(CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI) Individual Details PEP Next Review Date 01/01/1970 Classifications Classification NAICS Code 6222,38 Classification NACE Code 6713003 Classification NAICS All Other Nondepository Credit Intermediation Classification Bundesbank Sector Financial auxiliaries Classification NACE Activities auxiliary to financial intermediation n.e.c. Supranational Authority N Central Clearing Party N Classification SIC Miscellaneous Business Credit Institutions Page 2 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0059790 CONFIDENTIAL SDNY_GM_00205974 EFTA01368129