The document provides the status of various financial accounts as of September 11, 2013. It includes details of accounts under Southern Financial and Southern Trust, as well as personal accounts and trusts. Some accounts are opened, while others have documents pending with clients.
documents/vol00010-efta01464104-pdf.pdf
{"title":"Account Opening Status","document_date":"2013-09-11","document_type":"tabular","document_subtype":"account status","key_organizations":["Southern Financial","Southern Trust","Jeepers, Inc","Haze Trust","J.E VI Foundation","Butterfly Trust"],"reference_numbers":["N4G023804","N4G024042","44129252","42952771","N4G023812","N4G024059","44129244","42952763","EFTA01464104"]}