arrow_back Search

EFTA01368171

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01368171.pdf description PDF text_fields 113 words · 0.9k chars
open_in_new View original source

GMEI Utility GMEI UTILITY a set at BIM B Y. a BM company LEI Reference Data Southern Financial, LLC 549300KB8YL2XC7B4K14 Issued Next Renewal Date: Oct 17, 2018 Page 1 of 3 Login Register a 'Ft Renew Record Challenge Legal Address Headquarters Address 6100 Red Hook Quarter B3 St. Thomas, Not Available, 00802 Virgin Islands (US) Entity Information Entity Status Managing LOU BED/GMEI Utility (5493) Legal Form 9999 : Jurisdiction Not Yet Listed Other Legal Form LIMITED LIABILITY COMPANY Entity Category CORPORATION Validation Sources 6100 Red Hook Quarter 83 St. Thomas, Not Available, 00802 Virgin Islands (US) https://www.gmeiutility orWactions/RecordDetails/viewRecordDetails/1473364304659 169... 4/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059837 CONFIDENTIAL SDNY_GM_00206021 EFTA01368171