The document contains information about accounts related to Southern Financial LLC and Southern Trust Company INC, including account names, statuses, types, and whether they are expected to trade uncleared OTC derivatives. It also notes that both accounts are already closed.
doj/DataSet10/EFTA01419132.pdf
{"key_people":["Stewart Oldfield"],"document_type":"tabular","document_subtype":"financial","key_organizations":["Southern Financial LLC","Southern Trust Company INC"],"reference_numbers":["EFTA01419132","EFTA01419133","EFTA01419134"]}