Request for account balances and wire transfer details for Southern Financial Relationship brokerage accounts and large wire transfers.
documents/vol00010-efta01363547-pdf.pdf
{"key_people":["JJ Litchford"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0053617","SDNY_GM_00199801","EFTA01363547"]}