A memo discussing the retention of Southern Financial LLC as a client by Deutsche Bank Wealth Management. It outlines pending business requirements and approvals needed for onboarding products/entities.
documents/vol00010-efta01363746-pdf.pdf
{"key_people":["Xavier Avila","Nina Tona"],"document_type":"correspondence","key_locations":["Jacksonville, Florida"],"document_subtype":"memo","key_organizations":["Southern Financial LLC","Deutsche Bank Wealth Management","DBAG (LDN)","DB SI","DB AG (LDN)","DESI","DBSI"],"reference_numbers":["DB-SDNY-0053974","SDNY_GM_00200158","EFTA01363746"]}