Status of various accounts as of September 11, 2013, including Southern Financial, Southern Trust, Personal Accounts, Jeepers, Inc, Haze Trust, J.E VI Foundation, and Butterfly Trust. Some accounts are opened, while others have documents pending with clients.
doj/DataSet10/EFTA01449031.pdf
{"document_date":"2013-09-11","document_type":"financial","document_subtype":"Account Opening Status","key_organizations":["Southern Financial","Southern Trust","Jeepers, Inc","Haze Trust","J.E VI Foundation","Butterfly Trust"],"reference_numbers":["DB-SDNY-0104266","SDNY_GM_00250450","EFTA01449031"]}