A principal product extension for Southern Financial, LLC involving GED, Convertible Bonds, and Global Credit Derivatives in DBAG is being performed. DBcar triggered a high risk rating. An EDD package is attached, including searches, formation documents, tax document, correspondence with client emails, and financial statements.
documents/vol00010-efta01362911-pdf.pdf
{"key_people":["Jesse Jay Cruz"],"document_type":"correspondence","key_locations":["Jacksonville, USA"],"document_subtype":"memo","key_organizations":["Southern Financial, LLC","Deutsche Bank Securities Inc.","DBUSA Core Corp."]}