The document is a table listing various documents related to Southern Financial, A LLC, including ISDA Uncleared Margin Self-Disclosure Letter, Account Opening Checklist, PCR check Evidence, Lexis/Nexis Results, Correspondence with Client, Volcker Super 23A Screening Result, Aminet Screenshot, Commercial/Business Registry Extract, and Financial Statement. Each entry includes a verification status and a file name.
documents/vol00010-efta01368145-pdf.pdf
{"document_type":"tabular","document_subtype":"KYC Documents","key_organizations":["Southern Financial, A LLC"],"reference_numbers":["1007406812"]}