Case File
efta-01449721DOJ Data Set 10OtherEFTA01449721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC
ACCT.
For the Period 8/1/13 to W31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Withdrawals
8.26
Misc Disbursement
MDAN CB963893 FNDS WIRED TO SUB-ACCOUNT: MGN
J. P. M organ
(33.49)
Account
Page 5 of 5
Consolidated Statement Page 67
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105176
CONFIDENTIAL
SDNY_GM_00251360
EFTA01449721
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