| 1836 |
EFTA01284256.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing account activity from November 1-30, 2013, with a significant incoming money transf... |
Analyzed
|
| 1974 |
EFTA01284658.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from January 2014, showing a balance of over $5 million and a significant incoming wire tra... |
Analyzed
|
| 2088 |
EFTA01285003.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from July 2014, showing a significant $250,000 outgoing wire transfer to First Re... |
Analyzed
|
| 2133 |
EFTA01285141.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Southern Financial LLC from October 2014, showing an account with over $13 million and incoming transfers from K... |
Analyzed
|
| 2145 |
EFTA01285178.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from November 2014 showing an account with over $13.5 million, including an incoming money ... |
Analyzed
|
| 2189 |
EFTA01285318.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from February 2015, showing an account with over $14 million in balance and transactions in... |
Analyzed
|
| 2207 |
EFTA01285376.pdf |
set10 |
6
|
Deutsche Bank statement for Southern Financial LLC from March 2015 showing account activity including incoming transfers from Bear Stearns Asset Manag... |
Analyzed
|
| 2266 |
EFTA01285557.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from June 1-30, 2015, showing transactions totaling over $10 million including transfers fr... |
Analyzed
|