Illegal Activity
none
Blackmail
none
Date
2016-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement for Southern Financial LLC and its subsidiary, Haze Trust, for the period ended June 30, 2016. It details revenues, expenses, and net income.
Metadata
- Subject
- Statement of Revenues and Expenses
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081064, SDNY_GM_00227248
- Date
- 2016-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Subsidiary | Haze Trust | Haze Trust is a subsidiary of SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:1,851,7631,579,117558,9913,040750,0484,742,95935,9794,706,980
Transactions:
- Dividends and interest
- Other investment income
- Subsidiary equity income - Haze Trust
- Short term capital gains
- Long term capital gains
- Other expenses
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN FINANCIAL LLCHaze Trust
Text Analysis
- Tone
- Professional
- Purpose
- To present the revenues and expenses of Southern Financial LLC and its subsidiary for the period ended June 30, 2016.
- Significance
- This document provides a financial overview of Southern Financial LLC and its subsidiary, Haze Trust.
File Info
- File Name
- EFTA01381871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.346193
- DOJ Source
- View on DOJ