This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering transactions from February 1, 2019, to February 28, 2019. It includes details of dividends, interest, distributions, fees, and cash withdrawals and deposits.
doj/DataSet10/EFTA01384310.pdf
{"title":"Deutsche Bank Financial Statement for Southern Financial LLC","document_date":"2019-02-28","document_type":"tabular","key_locations":["Baltimore, MD"],"document_subtype":"financial statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Citigroup Inc","Apollo Global Management LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["172967JZ5","PER232045","USD999997","B01D2396CSF30019"]}