2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01372060
mber 31,2018 SOUTHERN FINANCIAL LLC Seamy Record Dale Payable Date Quantity Held Rate Dividend Option Amount of Payment Dividends GBIERAL ELECTRIC CO COM 12120118 01125/19 25,000.000 0.010000 Cash 250.00 Interest DELk INTER LIC DMA AN INCGTO 12131118 01/15/19 3.000000 000 0.050000 Cash 15
EFTA01383451
mber 31,2018 SOUTHERN FINANCIAL LLC Seamy Record Dale Payable Date Quantity Held Rate Dividend Option Amount of Payment Dividends GBIERAL ELECTRIC CO COM 12120118 01125/19 25,000.000 0.010000 Cash 250.00 Interest DELk INTER LIC DMA AN INCGTO 12131118 01/15/19 3.000000 000 0.050000 Cash 15

Baltimore
LocationCity in Maryland, United States

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Client Service Information
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
PCISrat LLC
OrganizationLimited liability company referenced in documents