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SOUTHERN FINANCIAL LLC Investor

Partnership

United States

U.S.

the U.S. Treasury Regulations

PROPRIETARY

Subchapter S

Sony

U.S. Treasury Regulation Section I.7704-1(h)(3Xii

U.S. Treasury Regulations

U.S. Treasury Regulation Section 301.7701-2(c)(2Xi

the United States Bank Secrecy Act

Sanctioned Party

the United States Code

the United States Money Laundering Control Act

Sanctions

the Uniting and Strengthening America

the Underlying Fund

the Investor's Interest