Confidential account review document for Southern Financial LLC, ending on June 17, 2014, managed by Tara Smith, Client Advisor at Deutsche Asset Wealth Management.
doj/DataSet10/EFTA01454435.pdf
{"title":"Account Review for Southern Financial LLC","key_people":["Tara Smith"],"document_date":"2014-06-17","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"account review","key_organizations":["Southern Financial LLC","Deutsche Asset Wealth Management"],"reference_numbers":["DB-SDNY-0112536","SDNY_GM_00258720","EFTA01454435"]}