The document contains a table with information related to Southern Financial, LLC and Southern Trust Company, Inc. It includes KYC (Know Your Customer) details, contact persons, roles, and modification dates. There are also comments and attachments related to KYC processes, including a risk calculator and various PDF and Excel files.
documents/vol00010-efta01365158-pdf.pdf
{"key_people":["Harry Beller","Jeanne Brennan","Gwen Hill","Denise Thompson","Janice Franklin"],"document_date":"2014-03-24","document_type":"tabular","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["1082293","1195100"]}