A financial report for Southern Financial LLC as of June 30, 2017, marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01372748.pdf
{"title":"Southern Financial LLC Financial Report","document_date":"2017-06-30","document_type":"financial","document_subtype":"financial report","key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0066604","SDNY_GM_00212788","EFTA01372748"]}