This document is an account application and policy notice from Southern Financial LLC, detailing the requirements for opening a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes a customer identification policy to combat terrorism and money laundering, and outlines the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01392750.pdf
{"document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Account Application and Policy Notice","key_organizations":["Southern Financial LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098017","SDNY_GM_00244201","EFTA01392750"]}