This document is a financial statement from Deutsche Bank for SOUTHERN FINANCIAL LLC, covering the period from March 1, 2019, to March 31, 2019. It includes a summary of securities and cash activities, detailing credits, debits, and net amounts for the period and year-to-date. Key transactions include securities withdrawals and deposits, and money market fund income received.
doj/DataSet10/EFTA01372097.pdf
{"title":"Deutsche Bank Activity Summary for SOUTHERN FINANCIAL LLC","document_date":"2019-03-01 to 2019-03-31","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":["AD099671CSF30028"]}