EFTA01365930.pdf

DataSet-10 1 page 139 words document

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📄 Extracted Text (139 words)

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 I
      3641746                  SOUTHERN FINANCIAL CAPITAL TRUST III
      5035383                  SOUTHERN FINANCIAL CONSULTANTS LLC
      2698520                  SOUTHERN FINANCIAL CORP
      2128646                  SOUTHERN FINANCIAL GROUP. INC
      5802149                  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,
   Sagar-A Valecha

   Sagar-A Valecha
   DBOI Global Services Private Limited
   Global &stns Services
   A-1 8 AC. Evolve - Mahindra Technology Park, Inside Mat'indra Wald City - SEZ. 302029 Jaipur. India

   Passitnu-krf6lbrni- I

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                           DB-SDNY-0057362
CONFIDENTIAL                                                                                             SDNY_GM_00203546
                                                                                                             EFTA01365930

ℹ️ Document Details

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219f2104e417ac804b1e1bafc22b626347b366005577af119308db7dccd87d58

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EFTA01365930

Dataset

DataSet-10

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document

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1

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