Jefferies Financial Group Inc.

LEI 549300HOF34RGOJ5YL07

LEUCADIA NATIONAL CORPORATION

Legal Address [en]


C/O C T CORPORATION SYSTEM
28 LIBERTY ST.
NEW YORK US-NY US 10005

Headquarters Address [en]


520 Madison Avenue
New York US-NY US 10022

External Public Records
LEI Registration Details
L E I
549300HOF34RGOJ5YL07
Legal Name
JEFFERIES FINANCIAL GROUP INC.
Other Name 1
LEUCADIA NATIONAL CORPORATION
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000628
Authority Authority I D
223833
Legal Jurisdiction
US-NY
Legal Form Legal Form Code
PJ10
Status
ACTIVE
Initial Date
2014-07-16 21:45:00
Last Update Date
2022-02-15 15:32:00
Status
ISSUED
Next Renewal Date
2022-11-22 11:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000628
Validation Authority Validation Authority I D
223833

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Jefferies Strategic Investments, Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
5493003SFK7SJROV4S14 [JEFFERIES STRATEGIC INVESTMENTS, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 12:58:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-10-31 20:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-10-31 20:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Chrome Capital Leases 2016-1 Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
5493005ZBWPDYX68CK42 [CHROME CAPITAL LEASES 2016-1 LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-17 21:01:00
Registration Last Update Date
2021-01-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 12:22:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Leucadia Investment Management Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
5493006OK2O7U7F1JZ72 [LEUCADIA INVESTMENT MANAGEMENT LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-20 21:17:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Leucadia Asset Management Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
5493008R8CDJ03J0GH35 [LEUCADIA ASSET MANAGEMENT LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-21 18:10:00
Registration Last Update Date
2021-01-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-09 14:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-11-30 19:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-11-30 19:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Leucadia Investment Management Limited is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300E8L0ETO8GRJR95 [LEUCADIA INVESTMENT MANAGEMENT LIMITED]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-13 22:05:00
Registration Last Update Date
2021-03-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-11-30 19:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-11-30 19:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Jefferies Singapore Limited is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300K9GEE4WIT9L302 [JEFFERIES SINGAPORE LIMITED]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:11:00
Registration Last Update Date
2021-05-21 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 08:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Refaim is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-13 16:30:00
Registration Last Update Date
2020-01-14 09:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-11 21:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies Hong Kong Limited is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300NUP2MJOCL4Q619 [Jefferies Hong Kong Limited]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-10-14 21:53:00
Registration Last Update Date
2021-05-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 08:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-30 20:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Vitesse Energy Finance Llc is directly consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300PIMD4GF3E78B65 [VITESSE ENERGY FINANCE LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-18 10:31:00
Registration Last Update Date
2021-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Limestone Merger Sub, Llc is directly consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300PNH584BHSXBW58 [Limestone Merger Sub, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-08 15:11:00
Registration Last Update Date
2018-07-02 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-06 09:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-11 21:45:01
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies India Private Limited is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300RYCNYHUWYKP329 [JEFFERIES INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:15:00
Registration Last Update Date
2021-05-21 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 08:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies Americas Ii Ltd. is directly consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300SD68PKFZ6N5E65 [JEFFERIES AMERICAS II LTD.]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-23 22:14:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lam Holding Llc is directly consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300SU8MLO4GC1IS10 [LAM HOLDING LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-20 21:29:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-14 22:06:28
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-07-14 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Baldwin Enterprise, Llc is directly consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300TN2E3LIAZGVF15 [BALDWIN ENTERPRISE, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-04 16:30:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-01-22 19:00:00
Relationship Period 1 End Date
2018-12-20 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies Japan Limited is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300U9HVFGR0500U77 [Jefferies Japan Limited]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-19 18:12:00
Registration Last Update Date
2021-05-21 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 08:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Leucadia Funding Llc is directly consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300UJTXFSWVNJQ897 [LEUCADIA FUNDING LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-18 21:46:00
Registration Last Update Date
2020-04-02 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-06 20:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-18 21:50:41
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-07-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies Financial Products, Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300VTTUT4EQ1V6W27 [JEFFERIES FINANCIAL PRODUCTS, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-24 21:39:00
Registration Last Update Date
2021-03-02 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 18:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies (australia) Pty Ltd is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300X7WDTDGFQ5TM92 [JEFFERIES (AUSTRALIA) PTY LTD]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-16 10:32:00
Registration Last Update Date
2021-05-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 08:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
58PU97L1C0WSRCWADL48 [JEFFERIES LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-03-04 10:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 18:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies Group Llc is directly consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
NY9Q8VBNB6D1L6YV0J84 [JEFFERIES GROUP LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:58:00
Registration Last Update Date
2021-01-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 18:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-19 19:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-11-19 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies Financial Services, Inc. is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
O26QTPAJC1X7058KCW11 [JEFFERIES FINANCIAL SERVICES, INC.]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2021-02-01 19:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 14:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies International Limited is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
S5THZMDUJCTQZBTRVI98 [JEFFERIES INTERNATIONAL LIMITED]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-05-24 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 08:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Jefferies Leveraged Credit Products, Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
SD2WHB6KCKNBO8F61R35 [JEFFERIES LEVERAGED CREDIT PRODUCTS, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-22 11:51:00
Registration Last Update Date
2021-03-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 18:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Vitesse Energy Finance Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300PIMD4GF3E78B65 [VITESSE ENERGY FINANCE LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-18 10:31:00
Registration Last Update Date
2021-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Limestone Merger Sub, Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300PNH584BHSXBW58 [Limestone Merger Sub, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-08 15:11:00
Registration Last Update Date
2018-07-02 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-06 09:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-11 21:45:01
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lam Holding Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300SU8MLO4GC1IS10 [LAM HOLDING LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-11-20 21:29:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 20:00:00
Relationship Period 2 End Date
2020-11-29 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-14 22:06:28
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-07-14 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-09-30 20:00:00
Relationship Period 5 End Date
2020-11-29 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Baldwin Enterprise, Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300TN2E3LIAZGVF15 [BALDWIN ENTERPRISE, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-04 16:30:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Leucadia Funding Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300UJTXFSWVNJQ897 [LEUCADIA FUNDING LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-18 21:46:00
Registration Last Update Date
2020-04-02 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-06 20:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-18 21:50:41
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-07-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies Group Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
NY9Q8VBNB6D1L6YV0J84 [JEFFERIES GROUP LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:58:00
Registration Last Update Date
2021-01-29 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 18:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-30 19:00:00
Relationship Period 2 End Date
2019-11-29 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-11-19 19:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-11-19 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-11-30 19:00:00
Relationship Period 5 End Date
2019-11-29 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies (australia) Securities Pty Ltd is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300ISNP33VX5SGO89 [JEFFERIES (AUSTRALIA) SECURITIES PTY LTD]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-17 10:29:00
Registration Last Update Date
2021-03-08 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 03:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies Capital Services, Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300WQRTH7ZK6VZK68 [JEFFERIES CAPITAL SERVICES, LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-28 10:32:00
Registration Last Update Date
2021-03-25 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies Securities, Inc. is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
54930050MHSF2TWISS36 [JEFFERIES SECURITIES, INC.]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-01 10:30:00
Registration Last Update Date
2021-04-30 12:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-30 19:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies Structured Credit Llc is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
54930010P7BUGOECPI58 [JEFFERIES STRUCTURED CREDIT LLC]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-03 10:31:00
Registration Last Update Date
2021-02-24 10:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 18:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jefferies Americas Ii Ltd. is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
549300SD68PKFZ6N5E65 [JEFFERIES AMERICAS II LTD.]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-23 22:14:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-09-30 20:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Jefferies International (nominees) Client Account Limited is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
213800NU3NVJP8623388 [JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-08 20:00:00
Registration Last Update Date
2021-05-28 05:29:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Jefferies Gmbh is ultimately consolidated by Jefferies Financial Group Inc.

Relationship Start Node Node I D
5493004I3LZM39BWHQ75 [Jefferies GmbH]
Relationship End Node Node I D
549300HOF34RGOJ5YL07 [JEFFERIES FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-18 23:03:00
Registration Last Update Date
2021-06-07 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 08:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-09-30 20:00:00
Relationship Period 3 End Date
2020-11-29 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

ISIN Codes Assigned (25)

ISIN:
US47233W1099
ISIN:
US527288AL83
ISIN:
US527288AM66
ISIN:
US527288AN40
ISIN:
US527288AP97
ISIN:
US527288AQ70
ISIN:
US527288AR53
ISIN:
US527288AS37
ISIN:
US527288AT10
ISIN:
US527288AU82
ISIN:
US527288AV65
ISIN:
US527288AW49
ISIN:
US527288AX22
ISIN:
US527288AY05
ISIN:
US527288BA10
ISIN:
US527288BB92
ISIN:
US527288BC75
ISIN:
US527288BD58
ISIN:
US527288BE32
ISIN:
US527288BF07
ISIN:
USU52728AB51
ISIN:
USU52728AC35
ISIN:
USU52728AD18
ISIN:
USU52728AF65
ISIN:
USU52728AH22

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