This document is a financial questionnaire for Southern Financial LLC, focusing on the investment commitments and the structure of the investor's ownership. It includes questions about the percentage of assets committed to a single entity, the presence of ultimate beneficiaries with significant control or proceeds, and whether the investor or beneficiaries are publicly traded or regulated entities.
doj/DataSet10/EFTA01386721.pdf
{"document_type":"financial","document_subtype":"investment questionnaire","key_organizations":["Southern Financial LLC"],"reference_numbers":["GLDUS238","DB-SDNY-0088544","SDNY_GM_00234728","EFTA01386721"]}