A financial report for Southern Financial LLC as of November 30, 2014, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01383607.pdf
{"title":"Southern Financial LLC Financial Report","document_date":"2014-11-30","document_type":"financial","document_subtype":"financial report","key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0083345","SDNY_GM_00229529","EFTA01383607"]}