A check issued by Southern Financial LLC to Charles Schwab & Co., Inc. for the amount of $250,000.00.
documents/vol00010-efta01347846-pdf.pdf
{"key_people":["Daren"],"document_date":"2019-04-18","document_type":"financial","key_locations":["St Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Southern Financial LLC","Deutsche Bank Trust Company Americas","Charles Schwab & Co., Inc."],"reference_numbers":["EFTA01347846"]}