A financial document related to Southern Financial LLC with placeholders for placement fee, initial capital contribution amount, and Deutsche Bank account number. The document is marked confidential and is subject to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01383180.pdf
{"document_type":"financial","document_subtype":"financial record","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0082846","SDNY_GM_00229030","EFTA01383180"]}