Illegal Activity
none
Blackmail
none
Date
2018-04-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Legal Entity Identifier (LEI) reference data report for Southern Financial, LLC, issued by the GMEI Utility. It provides information about the entity's legal address, status, managing LOU, legal form, and relationship to its ultimate and direct parent.
Metadata
- Subject
- LEI Reference Data for Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-11
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | LEI | 549300KB8YL2XC7B4K14 | Legal Entity Identifier |
| Business Entity Data (BED) B.V. | subsidiary | DTCC | BED B.V. is a wholly owned subsidiary of DTCC |
| Business Entity Data (BED) B.V. | owner/operator | Global Market Entity Identifier Utility (GMEI) | BED B.V. owns and operates the GMEI Utility |
| Southern Financial, LLC | Ultimate Parent | 549300AZFOXEILVV4R81 | Ultimate Parent |
| Southern Financial, LLC | Direct Parent | 549300AZFOXEILVV4R81 | Direct Parent |
Notable Quotes 1
Do It Once, Do It Right
Media & Journalist References
- Recent News: LEIs: Asia Following the Rest of the World
- DTCC Debuts 'Same Day' LEIs
Public Knowledge
- Context
- LEI data is often publicly available.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
GMEI UtilitySouthern Financial, LLCBusiness Entity Data (BED) B.V.DTCCGlobal Market Entity Identifier Utility (GMEI)Global LEI system (GLEIS)
Locations 3
6100 Red Hook Quarter B3, St. Thomas, Not Available, 00802, Virgin Islands (US)NetherlandsBernhardplein 200, 1097 JB Amsterdam
Text Analysis
- Tone
- Informative
- Purpose
- To provide LEI reference data for Southern Financial, LLC.
- Significance
- Provides information about the legal entity identifier for Southern Financial, LLC and its relationship to other entities.
File Info
- File Name
- EFTA01412450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.297117
- DOJ Source
- View on DOJ