The document contains financial account information for Southern Financial LLC and Southern Trust Company INC, including account names, statuses, types, and numbers. It also includes information on whether the clients are expected to trade uncleared OTC derivatives.
doj/DataSet10/EFTA01424258.pdf
{"key_people":["Stewart Oldfield"],"document_type":"tabular","document_subtype":"financial account information","key_organizations":["Southern Financial LLC","Southern Trust Company INC"],"reference_numbers":["EFTA01424258","EFTA01424259","EFTA01424260"]}