Epstein Index›Documents›EFTA01368376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368376: Submission (DS10)

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This document contains trading relationship information for Southern Financial MC, including LEI (Legal Entity Identifier) TR Level 549300KBBYLZXC7B4K14 and TR ID 1249067, with notation of a financial submission requirement.

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submission

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Southern Fruncial uc DF- Trading Relationship Information LEI TR Level 549300KBBYLZXC7B4K14 TR ID 1249067 TR Name BOUTHERN FINANCIAL MC Notes Bineral **Submission**

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Source: U.S. Department of Justice

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