This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, and information on deposits, credits, and fees. The statement shows a significant incoming transfer from Tudor Futures Fund and Bear Stearns Asset Management.
doj/DataSet10/EFTA01285055.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Amanda Kirby"],"document_date":"August 2014","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","6100 Red Hook Quarter B3, St. Thomas, USVI"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Tudor Futures Fund","Bear Stearns Asset Management"],"reference_numbers":["42952771","SDNY_GM_00041208","DB-SDNY-0004032","EFTA_00151817","EFTA01285055"]}