This document outlines the opening of a business deposit account for Southern Trust Company, Inc. with Deutsche Bank Wealth Management. It includes details such as the account type, client relationship, and banking services offered.
doj/DataSet10/EFTA01392854.pdf
{"title":"Business Deposit Account Opening Action","document_date":"2011-11-18","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Bank Account Opening Document","key_organizations":["Deutsche Bank","Southern Trust Company, Inc."],"reference_numbers":["WM167245 015624.000816","DB-SDNY-0098130","SDNY_GM_00244314","EFTA01392854"]}