Correspondence regarding Enhanced Due Diligence (EDD) package for Southern Financial LLC, involving background checks and identification of control persons for compliance purposes.
documents/vol00010-efta01373146-pdf.pdf
{"key_people":["Anastasia Pringle","Dmitri Saks","Jeffrey Epstein","Darren K. Indyke","Richard Kahn","Manikandan Muralidharan"],"document_date":"2014-12-19","document_type":"correspondence","key_organizations":["Deutsche Bank Securities Inc.","Southern Financial LLC","Southern Trust Company, Inc."],"reference_numbers":["ONB-120902 LKYCUS-3443"]}