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SOUTHERN FINANCIAL L LC
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01364560.pdf
1 mentionEFTA01364560
GLOUS238 SOUTHERN FINANCIAL L LC SOF II Overall transaction summary as of September 30, 2017 Project name Sourcing Seller typo Deal type Funds Companies' Invested capital? (
EFTA01383167.pdf
1 mentionEFTA01383167
GLOUS238 SOUTHERN FINANCIAL L LC SOF II Overall transaction summary as of September 30, 2017 Project name Sourcing Seller typo Deal type Funds Companies' Invested caplet? (U
EFTA01386482.pdf
1 mentionEFTA01386482
GLOUS238 SOUTHERN FINANCIAL L LC SOF II Overall transaction summary as of September 30, 2017 Project name Sourcing Seller typo Deal type Funds Companies' Invested caplet? (U
Sponsored
Connected Entities(8)
Pension Fund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Glendower
LocationEstate or property name referenced in documents
3 docs3 co-mentions
Stembeck
LocationLocation referenced in documents
3 docs3 co-mentions
Beethoven
PersonReferences to classical composer Ludwig van Beethoven in discussions about music
3 docs3 co-mentions
WI
Windmill Ir II
PersonName reference in documents
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
Palau
LocationIsland country in Oceania
2 docs2 co-mentions
MO
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions