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radstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AMERICA COMMUNICATIONS TELEPHONE: 4077881938 COUNTRY CODE: 0001 COMPANY IDENTIFIERS DUNS: 14-388-2210 COMPANY INFORMATION EMPLOYEES HERE: 2 - Esti
: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NT
16 - Actual EFTA01482202 Employees Total: 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01482203 EFTA01482204 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Ident
n, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:0
this location: Employees Total: 16 - Actual 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594269 EFTA01594270 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Ident
n, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:0
Entities connected to both North America and Marshall H

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATIONMaria Farmer
PERSON
Michael Douglas
PERSON
Wilbur Ross
PERSONJane Doe
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATIONDarren Indyke
PERSON
Boca Raton
LOCATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Fort Lauderdale
LOCATIONFoley Square - NYC
PERSON
Fishman
PERSONNaftalis & Frankel
ORGANIZATION