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SOUTHERN FINANCIAL LLC Structured
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01369240.pdf
1 mentionEFTA01369240
s $1,187,706.86 - SOUTHERN FINANCIAL LLC Brokerage Advisory .15111,654,173.00 SOUTHERN FINANCIAL LLC OB AG NY Preferred Deposit $1,536,739.37 SOUTHERN FINANCIAL LLC Structured Transactions Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 ME. Securities offered
EFTA01375206.pdf
1 mentionEFTA01375206
SOUTHERN FINANCIAL LLC Brokerage Advisory .t $111,664,173.00 - SOUTHERN FINANCIAL LLC DB AG NY Preferred Deposit $1,536,739.37 STRUPDT0118001 - SOUTHERN FINANCIAL LLC Structured Transactions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070456 CONFIDENTIAL SDNY_GM_00216640 EFTA01375206
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Connected Entities(3)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions