This document appears to be a database record from Deutsche Bank's internal system, dbCAR, related to client adoption and review. It includes information about the Southern Trust Company, Inc., its business relationships, and various statuses of entities and products associated with it.
doj/DataSet10/EFTA01412789.pdf
{"title":"dbCAR (Client Adoption & Review) - R31","key_people":["Patrick Bradley"],"document_date":"2019-09-20","document_type":"tabular","key_locations":["United Kingdom","St Thomas, Virgin Islands, U.S."],"document_subtype":"database record","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["EFTA01412789","EFTA01412790","EFTA01412791"]}