This document is an investment portfolio statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2019, to February 28, 2019. It includes details on account values, cash deposits and withdrawals, securities transactions, dividends, and asset summaries.
doj/DataSet10/EFTA01372078.pdf
{"key_people":["Martin Zeman"],"document_date":"February 1, 2019 - February 28, 2019","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"Investment Portfolio Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Deutsche Bank Securities Inc.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["DB-SDNY-0065678","SDNY_GM_00211862","EFTA01372078"]}