Sagar-A Valecha---02/1212015 10:36:01 PM--Classification: Public Hi Sowmya.
Sagar-A Va'tea
From-
Sowmya-D R'
To:
GC° Accaillrg- IMF corporate chasinga, Jay Lipman, Prabriuling•C
Cc: Kottalagi Sanjay Melia]
02112/20151036 PM
Date
Fxr. "'Southern Financial LW*" EDI •127608 grsgr"
Subject
Classification: Public
Hi Sowmya,
After making a search in Delaware registry document we see the several entities.
Kindly confirm with the correct or full name so that we can help you with the current address mentioned in
the registry doc.
FILE NUMBER ENTITY NAME
3150161 SOUTHERN FINANCIAL CAPITAL TRUST
3641746 SOUTHERN FINANCIAL CAPITAL TRUST III
5035383 SOUTHERN FINANCIAL CONSULTANTS LLQ
2698520 SOUTHERN FINANCIAL CORP.
2128646 SOUTHERN FINANCIAL GROUP, INC
5602149 SOUTHERN FINANCIAL GROUP. INC.
3302457 SOUTHERN FINANCIAL HOLDING COMPANY
3323543 SOUTHERN FINANCIAL RESOURCE GROUP LLC
4464199 SOUTHERN FINANCIAL SALES, INC.
0799982 SOUTHERN FINANCIAL SERVICES. INC
Thanks
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056747
CONFIDENTIAL SDNY_GM_00202931
EFTA01365722