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6 results for “"SOUTHFIN_LE"”

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EFTA01368128Set 10

Entity Details Internal ID List Is Restricted Identifier Affirmation Status Name Internal Name SOUTHFIN LE Pending COB review - OPENLINK Paragon (PARAGON) Paragon (PARAGON) DBForce Customer Number DBForce Customer Number (DBFORCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368128.pdf

EFTA01362512Set 10

Kingdol- I,Ik\KKL 5. Active OB.AG (London, i2DrnmixIttles CUR PVICSBAL8/0 FXPCA PVTCSBAL8/0 OPENLINK SOUTHFIN_LE Aclne RMS I SOFL Active Convertible 6ondsl CB IMAGINE Nee, -••--•-••- CB IMAGINE Nee: SHORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362512.pdf

EFTA01362675Set 10

Kingdonl. MARKETS C6 AG (London) CAfrmodtties CDR PVTCSBAL070 Active Active FXPCA EVICSBAL870 Active OPENLINK SOUTHFIN_LE A:t RMS SOFL Act vertib!e Ficros CM IMAGINE CB IMAGINE SHORT CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362675.pdf

EFTA01362537Set 10

2018-02-141p212w

modifies COP PVTCSBAL870 Active Actrici F.)(1),;() 7vTCSBAI..870 Act,ve OPENLINK SOUTHFIN_LE Active RMS SOFL Active Convertible Bonds I CB IMAGINE New CB IMAGINE New SHORT CODE ESPEAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362537.pdf

EFTA01362531Set 10

United Kingdcl- .O8 AG (London, I1Drtrnixlities CUR PVICSBAL8f0 Active Active FXPCA PVTCSBAL870 Active OPENLINK SOUTHFIN_LE Active RMS SOFL Active Convertible Bonds CB IMAGINE Nei. CB IMAGINE SHORT CODE ESPEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362531.pdf

EFTA01412389Set 10

2018-03-0544p3,914w

Nexus No Last Review Date 03/05/2018 Entity Details Internal ID List Is Restricted Identifier SOUTHFIN LE Tax Details TaxID Type EIN Client Role List Client Role Underlying Principal Principal Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412389.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 10

6