This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from January 1, 2019, to January 31, 2019. It provides a detailed overview of the account's performance, including beginning and ending account values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a breakdown of asset types and their values.
doj/DataSet10/EFTA01372064.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Martin Zeman"],"document_date":"2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["B0100585CSF30020","DB-SDNY-0065663","SDNY_GM_00211847","EFTA01372064"]}