This document is an account application for Southern Trust Company with Deutsche Bank Trust Company Americas (DBTCA). It includes information about customer identification policies, joint account disclosures, and instructions for verbal communication. The document outlines the responsibilities and liabilities of account holders and the bank regarding verbal instructions and joint account management.
doj/DataSet10/EFTA01448565.pdf
{"document_date":"2011-11-18","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Account Application","key_organizations":["Southern Trust Company","Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0103629","SDNY_GM_00249813","EFTA01448565"]}