This document contains various classifications and information related to DF (Dodd-Frank) compliance, including legal entity information, trading relationship information, and protocol questionnaire information. It includes details about Southern Financial LLC and its adherence to Dodd-Frank regulations.
documents/vol00010-efta01368376-pdf.pdf
{"document_type":"legal","document_subtype":"DF Client Classification","key_organizations":["Southern Financial LLC","SECQUES TRANSACTIONS GROUP-08","Southwen Francia LLC Maria PR NSP","DEUTSCHE BAN"],"reference_numbers":["1006735868","1007406812","302","XW666149","10743812","1249067","1006709068","1000856169","1008709868","1000708868","1000880189","1249087"]}