This document is a financial account statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2019, to March 31, 2019. It includes details of the account's beginning and ending values, cash deposits and withdrawals, securities transactions, dividends, interest, and other income. The statement also provides an asset summary and estimated annual income.
doj/DataSet10/EFTA01384314.pdf
{"title":"Deutsche Bank Account Statement","key_people":["Martin Zeman"],"document_date":"March 1, 2019 - March 31, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD09967CSF30028"]}