The document is a Google search result page showing a query related to 'Southern Financial LLC' and various negative terms such as allegation, arrest, bribe, etc. The search results include various articles and reports related to financial crimes, sanctions, and international relations, but no adverse information specifically about 'Southern Financial LLC' was found. The document also includes references to various international incidents and organizations.
documents/vol00010-efta01298153-pdf.pdf
{"key_people":["Mayur Rathod"],"document_date":"2018-08-23","document_type":"correspondence","key_locations":["Southern District of New York","Turkey","North Korea","South Korea","Iran","Panama","Zimbabwe","Southern California","Southern England","Southern Indian State","Southern African"],"key_organizations":["Southern Financial LLC","Gunes General Trading LLC","Hanedan General Trading LLC","Mossack Fonseca","Royal Qeshm LLC","Liberty in North Korea","IPSA International Services, Inc.","BD White Birch Investment LLC","Noctua Partners LLC","Meridian Speedway LLC","Gulf Power Company","LUKOIL North America LLC"],"reference_numbers":["SDNY_GM_00062250","DB-SDNY-0025075","EFTA_00172760","EFTA01298153","SDNY_GM_00062251","DB-SDNY-0025076","EFTA_00172761","EFTA01298154","SDNY_GM_00062252","DB-SDNY-0025077","EFTA_00172762","EFTA01298155"]}