The document provides contact information for Southern Financial LLC for the delivery of notices pursuant to CFTC Regulation 23.701. It specifies the contact type and names of individuals who can be contacted regarding collateral management.
doj/DataSet10/EFTA01456005.pdf
{"title":"Contact Information For Purposes of CFTC Regulation 23.701","key_people":["Jeffrey Epstein","Darren Indyke","Richard Kohn"],"document_date":"2014-10-29","document_type":"correspondence","key_locations":["6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"],"key_organizations":["Southern Financial LLC","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0115052","SDNY_GM_00261236","EFTA01456005"]}