This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2019, to February 28, 2019. It includes details of the account's beginning and ending values, net cash deposits and withdrawals, net securities transactions, dividends, interest, and other income, as well as a summary of asset allocation.
doj/DataSet10/EFTA01384303.pdf
{"title":"Deutsche Bank Account Statement for Southern Financial LLC","key_people":["Martin Zeman"],"document_date":"February 1, 2019 - February 28, 2019","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":["BD102368CSF30D1"]}