This document is a financial statement from Deutsche Bank for SOUTHERN FINANCIAL LLC, covering the period from January 1, 2019, to January 31, 2019. It includes activity summaries, transaction details, and disclosures related to money market funds and FDIC insured bank deposits.
doj/DataSet10/EFTA01371931.pdf
{"title":"Deutsche Bank Financial Statement for SOUTHERN FINANCIAL LLC","document_date":"2019-01-01 to 2019-01-31","document_type":"financial","key_locations":["Baltimore, MD"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","SOUTHERN FINANCIAL LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["Account Number: N4G-026161","A0100637CSF50020"]}