This document is a financial statement from Deutsche Bank for Southern Financial LLC, detailing the portfolio performance for the period of March 1, 2019 to March 31, 2019. It includes account values, cash deposits and withdrawals, securities transactions, dividends, and asset summary.
doj/DataSet10/EFTA01372093.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-03-01 to 2019-03-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St Thomas, VI"],"document_subtype":"Investment Portfolio Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD09967CSF30028","DB-SDNY-0065694","SDNY_GM_00211878","EFTA01372093"]}