Request to close an account at Southern Financial LLC.
doj/DataSet10/EFTA01387254.pdf
{"key_people":["Darren Indyke","Daven Indigh","Brad"],"document_date":"2019-01-10","document_type":"correspondence","key_locations":["St Thomas, USVI"],"key_organizations":["Southern Financial LLC"],"reference_numbers":["DB-SDNY-0089476","SDNY_GM_00235660","EFTA01387254"]}