This document is a financial questionnaire for Southern Financial LLC, focusing on investment commitments and beneficiary details. It includes questions about the investor's asset allocation, ultimate beneficiaries, and whether the investor or beneficiaries are publicly traded or regulated entities.
doj/DataSet10/EFTA01383123.pdf
{"document_type":"financial","document_subtype":"investment questionnaire","key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0082758","SDNY_GM_00228942","EFTA01383123"]}