This document contains case records for Southern Financial LLC, detailing various banking-related cases such as cash disbursements, checkbook orders, and miscellaneous client instructions. Each case includes information such as the case record type, contact name, date opened, status, owner, and description.
documents/vol00010-efta01359554-pdf.pdf
{"title":"Southern Financial LLC Case Records","key_people":["Southern Financial LLC"],"document_date":"2015-09-28","document_type":"tabular","document_subtype":"Salesforce Case Records","key_organizations":["Southern Financial LLC","Banking STP Processing","GTO - Banking (Financial)","GTO - Banking (Non-Financial)"],"reference_numbers":["01226546","01144345","01141603","01139738","01115898","EFTA01359554"]}