EFTA01368215.pdf

Page 1 of 2 Ores - company report of SOUTHERN FINANCIAL LW SOUTHERN FINANCIAL, LLC 00802 ST THOMAS. United States of America 13v() ID number USLEI114358 That company is a Single iocaton Contact information 6100 RED HOOK QUARTER 83 00802 ST THOMAS United Stares of Amerce Legal & account information Status Active National legal form Limited liability company Available accounts No financial v enables at all Type of entity Financial company Information provider LEI Size & group information Category of the company Small company BvD Independence Indicator No of recorded shareholders No of recorded subsidiaries No of recorded branches 0 Industry & activities Type of entity Financial company Key financials & employees Thee are no key linflrelaIR evaifabie fir this entity. Evolution of a key variable: Operating revenue (Turnover) Global standard format Thee is no gioDal et andard format data available for this entity Orbs (Data update 16503 10/11/2017) C BvD 13111:2017 Page 1 https://orbis.bvdinfo.com/version-2017119/Report.serv?_CID=602&context=3499EHET... 11/13/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059883 CONFIDENTIAL SDNY GM_00206067 EFTA01368215