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Suntex Southern Financial LLC
Organization
3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01475372.pdf
1 mentionEFTA01475372
okerage (Commissions) 1500 50 Commercial Real Estate 50000000 75 Brokerage (Asset-Based Fees) - Advis Paul Morris EFTA01475380 EFTA01475381 Suntex Southern Financial LLC 12/31/2015 25 Brokerage (Commissions) 5000000 Flat Fee 0 Paul Morris Brokerage Account Southern Financial LLC 12/31/2015 75 Brokerage (Asset-
EFTA01475385.pdf
1 mentionEFTA01475385
00000 2000000 Paul Morris Structured Credit Southern Financial LLC 9/30/2015 50 U.S. Letter of Credit 5000 0000 BPS 300 1500000 Paul Morris Suntex Southern Financial LLC 12/31/2015 25 Brokerage (Commissions) 5000000 Flat Fee 0 Paul Morris Brokerage Account Southern Financial LLC 12/31/2015 75 Brokerage (Asset-
EFTA01475567.pdf
1 mentionEFTA01475567
rage Oldfield Southern Financial LLC 3/31/2015 2000000 2000000 Paul Morris Southern Financial LLC 9/30/2015 0000 BPS 300 1500000 Paul Morris Suntex Southern Financial LLC 12/31/2015 25 0 Paul Morris Brokerage Account Southern Financial LLC 12/31/2015 - Advisor Select 10000000 BPS 20 20000 Equity Trading Spru
Sponsored
Connected Entities(20 of 35)
Forbes Ranking Category
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
GE
Gerard
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Edgar Bronfman
PersonCanadian-American businessman (1929–2013)
2 docs2 co-mentions
CH
Chammah
PersonResearcher (ORCID 0000-0001-6879-6330)
2 docs2 co-mentions
Bronfman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CU
Cummings
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Credit Line
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PM
Paul Mor
PersonPerson referenced in documents
2 docs2 co-mentions
Private Wealth Premium
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Commissio
PersonSurname or name fragment in documents
2 docs2 co-mentions
EverWatch Financial
OrganizationFinancial services firm
2 docs2 co-mentions
Gaslow
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Falcon Trail Capital
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Blue Mountain Capital Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJ
Bryant Jr.
PersonName reference in documents
2 docs2 co-mentions