Status of account openings for various entities as of September 11, 2013. Several accounts have been opened, while others have documents pending with clients or to be sent.
doj/DataSet10/EFTA01449029.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-0104260","SDNY_GM_00250444","EFTA01449029"]}