An internal memo discussing the submission of a case to the next level of approval and a request for status update on an EDD package for Southern Financial LLC.
doj/DataSet10/EFTA01374433.pdf
{"key_people":["Anastasia Pringle","Dmitri"],"document_date":"2014-12-19","document_type":"correspondence","key_locations":["5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA"],"document_subtype":"internal memo","key_organizations":["US CB&S AML Compliance","Deutsche Bank Securities Inc","Southern Financial LLC"]}