Correspondence regarding asset transfers for Southern Financial, LLC to Pershing LLC, including details of financial instruments and wire instructions.
documents/vol00010-efta01345119-pdf.pdf
{"key_people":["Vice President of Private Bank at J.P. Morgan"],"document_date":"2013-12-02","document_type":"correspondence","key_locations":["Newark, DE","Frankfurt"],"key_organizations":["J.P. Morgan","Southern Financial, LLC","Pershing LLC","HSBC","SG Market","LBG Capital No.1 PLC","Lloyds Bank PLC","Petroleos de Venezuela","Citibank"]}