EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
6 results for “
"Southern Financtal"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01364987
Set 10
2015-02-13
1p
161w
Sagar, Can the EDI be amended to reflect "Virgin Island" then? Coenronseny Kam, :
Southern
Financtal
tic A4VOT.Cti Sart% 9001•111FINAtill U.0 valcSoiusatt.ust Hi Jay, We cannot re-create
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364987.pdf
EFTA01200326
Set 9
2015-01-14
4p
1,093w
Credit Derivative Transaction entered into between Deutsche Bank AG rParty Al and
Southern
Financtal
,LLC ("Party B") on the Trade Date specified below (the 'Transaction"). This Confirmation constitutes a "Confirmation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200326.pdf
EFTA01451862
Set 10
1p
441w
Southern
Financtal
LLC Fund, and the amended and restated agreement of limited partnership of the Master Fund (as it may be amended from time to time, the "Master Fund Partnership
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451862.pdf
EFTA01451895
Set 10
1p
593w
Southern
Financtal
LLC financial consulting fees, advisory fees and transaction fees that reduce management fees. If the Master Fund failed to file a timely U.S. federal income tax return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451895.pdf
EFTA01451504
Set 10
1p
441w
Southern
Financtal
LLC Fund, and the amended and restated agreement of limited partnership of the Master Fund (as it may be amended from time to time, the "Master Fund Partnership
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451504.pdf
EFTA01451510
Set 10
1p
407w
Southern
Financtal
LLC in excess of the Limited Partners' Capital Commitments would be funded through distributions received from the Master Fund (in which case Limited Partners will be allocated income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451510.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2015
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
6 total
Set 9
1
Set 10
5