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Recall Southern Financial
Organization
13
Total Mentions
13
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA01459797.pdf
1 mentionEFTA01459797
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> <image002.jpg> If you have any questions please reach out directly to th
EFTA01459799.pdf
1 mentionEFTA01459799
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> <image002.jpg> If you have any questions please reach out directly to th
EFTA01459811.pdf
1 mentionEFTA01459811
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120512 CONFIDENTIAL SDNY_GM
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EFTA01459808.pdf
1 mentionEFTA01459808
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001 jog> <image002.jpg> If you have any questions please reach out directly to th
EFTA01459805.pdf
1 mentionEFTA01459805
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001..jpg> <image002.jpg> If you have any questions please reach out directly to t
EFTA01459809.pdf
1 mentionEFTA01459809
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> <image002.jpg> If you have any questions please reach out directly to th
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EFTA01459815.pdf
1 mentionEFTA01459815
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120522 CONFI
EFTA01459807.pdf
1 mentionEFTA01459807
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> <image002.jpg> If you have any questions please reach out directly to th
EFTA01459810.pdf
1 mentionEFTA01459810
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> <image002.jpg> If you have any questions please reach out directly to th
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EFTA01459813.pdf
1 mentionEFTA01459813
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> <image002.jpg> If you have i e reach out directly to the Tender Agent,
EFTA01477448.pdf
1 mentionEFTA01477448
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.1pq> <image002.1pq> If you have any questions please reach out directly to t
EFTA01477444.pdf
1 mentionEFTA01477444
ing a voluntary offer for Southern Financial. LBG is offering to purchase any and all of the LBG Capital No 1 PLC 144A notes per the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. <image001.jpg> <image002.jpg> EFTA01477445 If you have any questions please reach ou
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EFTA02469560.pdf
1 mentionEFTA02469560
ding a voluntary offer for Southern Financial. LBG is =ffering to purchase any and all of the LBG Capital No 1 PLC 144A notes =er the below details. Recall Southern Financial holds 1,200,000 of the notes, position details also below. EFTA_R1_01580075 EFTA02469560 If you have any questions please =each out directly to
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Connected Entities(9)
Marc Rich
PersonAmerican commodities trader (1934–2013)
13 docs13 co-mentions
Ariane de Rothschild
PersonFrench baroness
13 docs13 co-mentions
Beneficial
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
9 docs9 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
7 docs7 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
7 docs7 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
7 docs7 co-mentions
Lucid Issuer Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions