Wire instructions for initial capital contribution and distributions for Southern Financial LLC. Details required for beneficiary and intermediary banks, as well as source of funds.
doj/DataSet10/EFTA01386718.pdf
{"document_type":"financial","document_subtype":"wire instructions","key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0088535","SDNY_GM_00234719","EFTA01386718"]}