📄 Extracted Text (220 words)
ISDA Uncleared
Southern
Margin Self- Classification
FinanciaLA 1007406812Verified UM Dummy Doc.pdf
Disclosure Documents
LLC
Letter
Southern Account
Onboarding
Financial.A Opening 0074C6812Proposed Checklist 1.xlsx
Documents
LLC Checklist
Southern
PCR check KYC
Financial,A 1007406812Verified NLS - LITs.pdf
Evidence Documents
LLC
Southern
PCR check KYC
Financial,A 1007406812Verified NLS Alert • Darren K. Indyke.pdf
Evidence Documents
LLC
Southern
PCR check KYC
Financial,A 1007406812Verified NLS IBO.pdf
Evidence Documents
LLC
Southern
Lexis/Nexis KYC
Financial,A OD7406612Venfied Lexis Nexis.pdf
Results Documents
LLC
Southern
Correspondence) KYC
Financial,A 007406812Verified SCR Confirm on NOB.pdf
with Client Documents
LLC
Southern
Correspondence) KYC
Financial,A 007406812Verified W9 signed 2017 11 20.01
with Client Documents
LLC
Southern Volcker Super
KYC
Financial,A 23A Screening 1007406812Verified VOLCKER UPDATED 12-14-2017.pdf
Documents
LLC Result
Southern
PCR check KYC
FinanciaLA 1007406812Verified PCR.pdf
Evidence Documents
LLC
Southern
Aminet KYC
Financial,A 1007406812Verified AMINET.pdf
Screenshot Documents
LLC
Southern Commercial!
KYC
Financial,A Business 1007406812Verified ORBIS.pdf
Documents
LLC Registry Extract
Southern
Correspondence KYC
Financial,A 1007406812Verified SCR_Confirm_on_all_docs_and_info.pdf
with Client Documents
LLC
Southern
PCR check KYC
Financial,A 1007406812Verified NLS.pdf
Evidence Documents
LLC
Southern
Financial KYC
FinanciaLA 1007406812Verified Southern_FinancialLLC_Financials_June_2017.pdf
Statement Documents
LLC
Southern
Aminet KYC
Financial,A 1007406812Verified Aminet.pdf
Screenshot Documents
LLC
Southern Volcker Super KYC
Financial,A 23A Screening 1007406812Verified yokker_non_us.pdf
Documents
11.0 Result
Southern
Financial KYC
Financial,A 1007406812Verified Southern_Trust_Company_Inc._Financials_June_2017.pdf
Statement Documents
LLC
Page 18
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0059806
CONFIDENTIAL SDNY_GM_00205990
EFTA01368145
ℹ️ Document Details
SHA-256
143f00453d7c2ed86c33d2a3119988717b60e7c919877303b6e7e46828671379
Bates Number
EFTA01368145
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0