This document contains account title and joint application information for Southern Trust Company, including customer identification policy and joint account disclosure. It outlines the requirements for customer identification to combat terrorism and money laundering, and the terms for verbal instructions and joint account management with Deutsche Bank Trust Company Americas (DBTCA).
doj/DataSet10/EFTA01448582.pdf
{"document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Account Information and Policy Notice","key_organizations":["Southern Trust Company","Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0103654","SDNY_GM_00249838","EFTA01448582"]}