Correspondence from Andrea Tapia, Vice President at Deutsche Bank Trust Company Americas, regarding account information for Southern Financial LLC.
documents/vol00010-efta01343925-pdf.pdf
{"key_people":["Andrea Tapia"],"document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"],"reference_numbers":["DB-SDNY-0028895","SDNY_GM_00175079","EFTA01343925"]}