A check issued by Southern Financial LLC to Charles Schwab & Co., Inc. for the amount of $250,000. The check is drawn from Deutsche Bank Trust Company Americas. The check has a note indicating 'Signature not on file'.
doj/DataSet10/EFTA01380630.pdf
{"key_people":["Daven"],"document_date":"2019-04-18","document_type":"financial","document_subtype":"check","key_organizations":["Southern Financial LLC","Charles Schwab & Co., Inc.","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0079117","SDNY_GM_00225301","EFTA01380630"]}