This document is an executive summary related to Southern Financial LLC, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01451502.pdf
{"title":"SOF III - 1081 Southern Financial LLC","document_type":"financial","document_subtype":"Executive Summary","reference_numbers":["DB-SDNY-0108130","SDNY_GM_00254314","EFTA01451502"]}