EFTA01364913

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GLOUS238 SOUTHERN FINANCIAL LLC Placement Fee: $ Initial Capital Contribution Amount: $ Deutsche Bank Account Number: Confidential 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055462 CONFIDENTIAL SDNY_GM_00201646 EFTA01364913

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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