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 information on customer identification policies to combat terrorism and money laundering, and outlines the terms for verbal instructions and joint account disclosures.
doj/DataSet10/EFTA01392655.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 (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097915","SDNY_GM_00244099","EFTA01392655"]}