Email exchange regarding Southern Financial IA request and asset details in brokerage accounts.
doj/DataSet10/EFTA01376680.pdf
{"key_people":["Vahe Stepanian","Andrew Xu","Roddy Moore","Daniel Sabba","Keith Buckholz"],"document_type":"email","key_locations":["6100 Red Hook Quarter B3 St Thomas VI 00802"],"document_subtype":"correspondence","key_organizations":["Southern Financial LLC","The Haze Trust","Southern Trust Company Inc","Jeepers Inc"]}