This document is a financial statement from Deutsche Bank Private Wealth Management for the account of Southern Financial LLC, covering the period from January 1, 2014, to January 31, 2014. It details various securities transactions, including purchases and sales of stocks, bonds, and foreign currency, with specific transaction dates, quantities, prices, and amounts in USD and MXN.
doj/DataSet10/EFTA01452698.pdf
{"document_date":"2014-01","document_type":"financial","key_locations":["New York, NY","Baltimore, MD"],"document_subtype":"bank statement","key_organizations":["Deutsche Bank Private Wealth Management","Deutsche Bank Securities Inc.","Southern Financial LLC","JPMorgan Chase & Co","Foundation Medicine Inc","Deutsche Bank AG London","Santander Consumer USA Holdings Inc"],"reference_numbers":["B0100242CSF30016","DBAB-CUT","N40-023804","DB-SDNY-0109882","SDNY_GM_00256066","EFTA01452698"]}