Epstein Index›Documents›EFTA01364661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364661: Eric Holder and Holder (DS10)

Financial RecordDate unavailableEFTA013646612 keyword hits
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This document is a financial record for Southern Financial LLC marked as proprietary and confidential, referencing a 20% holder and general partner certification or recertification requirements.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential a 20% **Holder** at such time as such 20% **Holder** certifies or recertifies to the General Partner

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Source: U.S. Department of Justice

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