Deutsche Bank Private Wealth Management statement for Southern Financial LLC, detailing account activity for January 2019. The statement includes beginning and ending account values, dividends, interest, and net change in portfolio.
doj/DataSet10/EFTA01371927.pdf
{"key_people":["Martin Zeman"],"document_date":"2019-01-01 to 2019-01-31","document_type":"financial","key_locations":["Baltimore, MD","New York, NY","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["AD100637CSF30020","DB-SDNY-0065522","SDNY_GM_00211706","EFTA01371927"]}