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EFTA01365060

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C r / (tau/ate 1"..se- • b.zaarc•-. • FILE NUMBER ENTITY NAME SOUTHERN FINANCIAL CAPITAL TRUST 1 SOUTHERN FINANCIAL CAPITAL TRUST III SOUTHERN FINANCIAL CONSULTANTS LLC SOUTHERN FINANCIAL CORP. SOUTHERN FINANCIAL GROUP INC. SOUTHERN FINANCIAL GROUP, INC. SOUTHERN FINANCIAL HOLDING COMPANY SOUTHERN FINANCIAL RESOURCE GROUP, LLC SOUTHERN FINANCIAL SALES, INC. SOUTHERN FINANCIAL SERVICES. INC. Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha DBOI Global Services Private Limited Global Business Services A-1 - - hindra Technology Park. Inside Mahindra Workl City SEZ. 302029 Jaipur, India Tel Mobil Email PAP1401"-fr bYrot Fw: "'Southern Financial LLC. " EDI - uumarourattim CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055666 CONFIDENTIAL SDNY_GM_00201850 EFTA01365060

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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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