This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from January 1, 2019, to January 31, 2019. It includes activity summaries and transaction details related to dividends, interest, and FDIC insured bank deposits.
doj/DataSet10/EFTA01384191.pdf
{"document_date":"2019-01-31","document_type":"financial","key_locations":["Baltimore, MD"],"document_subtype":"Bank Statement","key_organizations":["Deutsche Bank","Southern Financial LLC","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["A0100B37C9F3D02D"]}