📄 Extracted Text (157 words)
Alternative contact Anil-S Kumar ( Ph: Or Ambaji Mane t )
ph : +
For any escalation please contact . Ph:
Group ID : corporate.chasinqadb.com
Sagar-A Valecha--02112/2015 10:36:01 PM--Classification: Public Hi Sowmya,
From
To.
A rt rip labia m M A. corporate chaeingidedbcom©DBAPAC.
Cc
02/12201510:36 PM
Date
Re: "'Southern Financial LLC'" EDI - 127608 raw"
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
SOUTHERN FINANCIAL CAPITAL TRUST I
■ SOUTHERN FINANCIAL CAPITAL TRUST III
■ SOUTHERN FINANCIAL CONSULTANTS LLC
SOUTHERN FINANCIAL CORP.
SOUTHERN FINANCIAL GROUP. INC.
SOUTHERN FINANCIAL GROUP, INC.
SOUTHERN FINANCIAL HOLDING COMPANY
SOUTHERN FINANCIAL RESOURCE GROUP. LLC
SOUTHERN FINANCIAL SALES, INC.
SOUTHERN FINANCIAL SERVICES, INC.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055677
CONFIDENTIAL SDNY_GM_00201861
EFTA01365063
ℹ️ Document Details
SHA-256
f1019710485f2420b3691e0f8b54b525e6fd4efa9ab1d0cdfca79576167bda41
Bates Number
EFTA01365063
Dataset
DataSet-10
Document Type
document
Pages
1
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