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Southern Financial LLC - SOS
Organization
4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01362826.pdf
1 mentionEFTA01362826
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • ISJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
EFTA01362830.pdf
1 mentionEFTA01362830
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
EFTA01384756.pdf
1 mentionEFTA01384756
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC - SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
Sponsored
EFTA01387717.pdf
1 mentionEFTA01387717
nnan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Southern Financial LLC - SOS from USVI website or COGS dated within last 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards,
Sponsored
Connected Entities(15)
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Signature Card
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JB
Jean Anne Brennan
PersonPerson referenced in documents
4 docs4 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
4 docs4 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
JW
Jean Anne Brennan Wiebracht
PersonPerson referenced in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions