Case File
efta-01450177DOJ Data Set 10OtherEFTA01450177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450177
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
SOUTHERN FINANCIAL LLC
POUND STERa"03
US DOLLAR
11.451.141.56
1.597
0.11
14.154,111.5$
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105706
CONFIDENTIAL
SDNY_GM_00251890
EFTA01450177
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