This document is a financial activity summary for SOUTHERN FINANCIAL LLC from March 1, 2019, to March 31, 2019. It includes details on securities transactions, dividends, interest, and cash withdrawals and deposits.
doj/DataSet10/EFTA01383490.pdf
{"title":"Deutsche Bank Activity Summary for SOUTHERN FINANCIAL LLC","document_date":"2019-03","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":["AD09967CSF30028"]}