This document is a bank statement from Deutsche Bank for Southern Financial LLC, detailing transactions from February 1, 2019, to February 28, 2019. It includes dividends, interest, distributions, fees, and cash withdrawals and deposits.
doj/DataSet10/EFTA01372089.pdf
{"title":"Deutsche Bank Transactions for Southern Financial LLC","document_date":"2019-02-28","document_type":"tabular","key_locations":["Baltimore, MD"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Citigroup Inc","Apollo Global Management LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["172967JZ5","PER232045","USD999997","N4G-023804"]}