Entity information and email correspondence regarding Southern Financial LLC with high risk rating and urgent request for amended confirmation.
documents/vol00010-efta01365783-pdf.pdf
{"title":"Southern Financial LLC Entity Information","key_people":["Jay Lipman","Sowmya-D R","Nitesh Gupta","Sagar-A Valecha","Prabhuling-C Kottalagi","Sanjay Mehta","Kumar Sambhav","Vahe Stepanian"],"document_date":"2015-02-13","document_type":"tabular","key_locations":["6100 Red Hook Quarter B3, St Thomas, VI, 00802"],"document_subtype":"Entity Information","key_organizations":["Southern Financial LLC","DBOI Global Services Pvt Ltd"],"reference_numbers":["DB-SDNY-0056892","SDNY_GM_00203076","EFTA01365783"]}