Case File
efta-01449718DOJ Data Set 10OtherEFTA01449718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449718
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
Account Summary
MARGIN
\sset kllocation
Cash
Margin
Short
Total
Estimated
Current
Market Value
Market Value
Market Value
Market Value Annual Income Allocation
Cash a
rrt
J. P. M organ
0 00
0 00
0 00
0.00
Investment Objectives
Speculation Permitted
Income Generation
Yes
Yes
Account
Page 2 of 5
Consolidated Statement Page 64
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 105173
SDNY_GM_00251357
EFTA01449718
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SWIFT/BIC
SOUTHERNForum Discussions
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