| 1815 |
EFTA01284191.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas account statement for Southern Financial LLC from October 2013, showing a single large incoming wire tr... |
Analyzed
|
| 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
|
| 1837 |
EFTA01284259.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC from November 2013, showing a single incoming wire transfer of $9,701.86 from Bear Stearns ... |
Analyzed
|
| 1838 |
EFTA01284262.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC from November 2013, showing account balance of $339,622.74 and a single incoming money tran... |
Analyzed
|
| 1890 |
EFTA01284404.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from November 2013, showing an Elite Money Market Deposit account with minimal ac... |
Analyzed
|
| 1891 |
EFTA01284407.pdf |
set10 |
6
|
A Deutsche Bank Trust Co. Americas bank statement for November 2013 showing an Elite Money Market account with minimal activity ($0.00 balance with $5... |
Analyzed
|
| 1892 |
EFTA01284410.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC with an address in St. Thomas, VI, covering November 2013. The Elite Money Market... |
Analyzed
|
| 1941 |
EFTA01284561.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing business checking account activity from December 1-31, 2013, with large incoming wi... |
Analyzed
|
| 1957 |
EFTA01284603.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC showing a money market deposit account with minimal activity during December 2013... |
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
|
| 2005 |
EFTA01284753.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing February 2014 transactions including a $57,102.12 incoming money transfer from Bear... |
Analyzed
|
| 2024 |
EFTA01284811.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from March 2014, showing a business checking account with a balance of over $5.4 ... |
Analyzed
|
| 2040 |
EFTA01284858.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2014, showing a signific... |
Analyzed
|
| 2058 |
EFTA01284908.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from May 2014 showing approximately $14.1 million in transactions, including large transfer... |
Analyzed
|
| 2072 |
EFTA01284952.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing a June 2014 transaction of $6,062.35 from Bear Stearns Asset Management. The docume... |
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
|
| 2105 |
EFTA01285055.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC showing large wire transfers totaling over $13 million in August 2014, with funds coming fr... |
Analyzed
|
| 2119 |
EFTA01285099.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing transactions from September 1-30, 2014, with a balance of over $13 million and nota... |
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
|
| 2159 |
EFTA01285221.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Financial LLC from December 2014, showing a business checking account with ... |
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
|
| 2226 |
EFTA01285436.pdf |
set10 |
7
|
A Deutsche Bank account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2015, showing a $1 million outgoing wire transfer ... |
Analyzed
|
| 2247 |
EFTA01285500.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Financial LLC from May 2015, showing a large outgoing money transfer of $2.28 million to First ... |
Analyzed
|