Case File
efta-01384007DOJ Data Set 10OtherEFTA01384007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Name: Southern Financial LLC (6 records)
N4G025080 N4G025080 - SOUTHERN FINANCIAL LLC
N4G026161 N4G026161 - SOUTHERN FINANCIAL LLC
42952771 42952771 - SOUTHERN FINANCIAL LLC
N4G0238O4 N4G023804 - SOUTHERN FINANCIAL LLC
77000957 77000957- SOUTHERN FINANCIAL LLC
STRUPDT01 STRUPDT0118001 - SOUTHERN FINANCIAL LLC
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New York. NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Emai
Securities offered through Deutsche Bank Securities Inc.
Brokerage Advisory
Brokerage Advisory
Deposit Transactions
Brokerage Advisory
DB AG NY Preferred Deposit
Structured Transactions
$136,024,620.23
$0.00
$21,636,001.00
$1,187,706.85
$111,664,173.00
$1,536,739.37
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083965
CONFIDENTIAL
SDNY_GM_00230149
EFTA01384007
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (646) 736-0721Phone
(212) 454-1130Phone
(646) 736-0721Phone
2952771Phone
7000957Forum Discussions
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