Confidential email correspondence regarding financial instructions for Southern Financial LLC, including account details and settlement instructions.
documents/vol00010-efta01363774-pdf.pdf
{"title":"RE: Southern Financial LLC III ICI","key_people":["Xavier Avila","Nina Tona","Martin Zeman","Liam Osullivan","Alastair Mackinlay","Mathew Negus","Joshua Shoshan","Davide-A Sferrazza"],"document_date":"2017-12-15","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Southern Financial LLC","Pershing LLC","Bank of New York"],"reference_numbers":["DB-SDNY-0054045","SDNY_GM_00200229","EFTA01363774"]}