KYC details for Southern Financial, LLC and Southern Trust Company, Inc. with party contacts and roles. Includes comments and attachments related to risk assessment and POA.
documents/vol00010-efta01360436-pdf.pdf
{"key_people":["Harry Beller","Jeanne Brennan","Gwen Hill","Denise Thompson","D. Indyke","J. Epstein","Janice Franklin"],"document_date":"2014-03-24","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["Southern Financial, LLC","Southern Trust Company, Inc."],"reference_numbers":["1082293","1195100"]}