A letter from Deutsche Bank Wealth Management to Bank Leumi Le Israel Ltd. confirming that Southern Trust Company, Inc. has been an account holder since 2013 without any known issues.
doj/DataSet10/EFTA01371909.pdf
{"key_people":["Stewart Oldfield"],"document_date":"2019-03-18","document_type":"correspondence","key_locations":["Tel-Aviv, Israel","New York, NY"],"key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Bank Leumi Le Israel Ltd."]}