The document contains references to Deutsche Bank's disclaimer about not providing legal or tax advice. It also lists several attached documents related to Southern Financial and Southern Trust Company, including operating agreements and financial statements. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01383660.pdf
{"document_type":"other","key_organizations":["Deutsche Bank","Southern Financial","Southern Trust Company Inc."],"reference_numbers":["DB-SDNY-0083429","SDNY_GM_00229613","EFTA01383660"]}