Epstein Files Search

EFTA01412450Set 10

2018-04-113p249w

GMEI Utility Page 1 of 3 Login Register LEI Reference Data Southern Financial, LLC 549300KB8YL2XC7B4K14 Issued Next Renewal Date: Oct 17, 2018 Legal Address Y 6100 Red Hook Quarter ... Thomas, Not Available, 00802 Virgin Islands (US) https://www.gmeiutility.org/actions/RecordDetails/viewRecordDetails/- 1473364304659169... 4/11/2018 EFTA01412450 GMEI Utility Page 2 of 3 ENTITY_SUPPLIED_ONLY Registration Authority ID RA999999 : No Registration Authority Available ... wholly owned subsidiary of DTCC, owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity identifier (LEI) solution in the federated Global LEI system (GLEIS). Bernhardplein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412450.pdf

EFTA01368172Set 10

2018-04-111p112w

GMEI Utility Page 2 of 3 ENTITY_SUPPLIED_ONLY Registration Authority ID RA999999 : No Registration Authority Available Registration Authority Entity ID Not Available Initial Registration Date Apr 03, 2013 Last ... wholly owned subsidiary of DTCC, owns and operates the Global Market Entity Identifier Utility (GMEI) legal entity identifier (LEI) solution in the federated Global LEI system (GLEIS). Bernhardplein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368172.pdf

EFTA01368171Set 10

2018-04-111p113w

GMEI Utility Page 1 of 3 Login Register GMEI UTILITY a set at BIM B Y. a BM company a 'Ft LEI Reference Data Southern Financial, LLC 549300KB8YL2XC7B4K14 Renew Record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368171.pdf

EFTA01368173Set 10

2018-04-111p68w

GMEI Utility Page 3 of 3 Do It Once, Do It Right Explore GMEI > Home > Recent News > MiFID II Information > Files Available for Download > Help and Documents > Glossary > Terms & Conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368173.pdf

EFTA00678950Set 9

2017-04-201p139w

SPIPARIMPOSPIr <clitieseelTeenw— Cc: "jjassia@osisilaiiia" . >, "r <Fieliereltehe-1-2@gmeiS>, Valar <valar@standishmanagement.com>, VCI I .wI I Dear Limited Partner, Please find attached your capital call notice for Valar Global Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678950.pdf

EFTA01849476Set 10

2011-10-311p127w

Bricee Lesley GMEI Cc: Sarah Ion nicol From: Jeffrey Epstein Sent Mon 10/31/2011 10:36:58 PM I think ion should come tomorrow while I am still here.? does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849476.pdf