This document is a financial statement from Deutsche Bank for Southern Financial LLC, detailing securities withdrawals and deposits between February 1, 2019, and February 28, 2019. It includes transactions such as customer authorized transfers and asset transfers involving companies like Alphabet Inc, Carvana Co, Citigroup Inc, JPMorgan Chase & Co, United Technologies Corp, Alibaba Group, Amazon, Biogen Idec Inc, Karyopharm Therapeutics Inc, and Apple Inc.
doj/DataSet10/EFTA01383480.pdf
{"title":"Deutsche Bank Financial Statement for Southern Financial LLC","document_date":"2019-02-28","document_type":"tabular","key_locations":["Baltimore, MD"],"document_subtype":"financial statement","key_organizations":["Deutsche Bank","Southern Financial LLC","TD Ameritrade Clearing, Inc.","Pershing LLC","The Bank of New York Mellon Corporation"],"reference_numbers":["N4G-023804","B0102396F300"]}