EFTA01298970Set 10
2010-07-0470p16,573w
Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
SOUTHERN FINANCIAL None Listed
TRUST. LLC MARCO ISLAND. FL 34145-
2539
Name Variations/DBAs
# Name Variations
1. SOUTHERN FINANCIAL LW
2. SOUTHERN FINANCIAL ... Addresses - 4 records found
# Address Dates County MSA
1 6/2005 - COLLIER Naples, FL - 5345
MARCO ISLAND. FL 34145
5/8/2010
2. 8/6/2010 - COLLIER
MARCO ISLAND, FL 34145
11/8/2011
3. 10/12/2011 - COLLIER ... MARCO ISLAND, FL 34145
7/20/2012
4. 1/24/2012 - COLLIER
MARCO ISLAND. FL 34145
5/10/2013
Profile Information - 6 records found
1: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA01387553Set 10
2015-09-081p346w
hundred million dollars in
property developments in New York City; Beverly Hills; vail, co; marco Island, FL; and st. Thomas, usvI.
The team is led by Henry silverman, a well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387553.pdf
EFTA01435488Set 10
2015-09-081p297w
hundred million dollars in property developments in New York City;
Beverly Hills; Vail, CO; Marco Island, FL; and St. Thomas, USVI.
The team is led by Henry Silverman, a well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435488.pdf
EFTA00723455Set 9
2009-12-2663p13,806w
Conference of Circuit Judges and The
Florida Conference of District Court of Appeal Judges. Marco Island, Florida. (CJE)
10/05 Day, D. Assessing Addictions in Family Law Cases, Florida Bar, Family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf