A notice from Deutsche Bank Trust Company Americas to Southern Trust Company, Inc. regarding excessive transactions in their Money Market Deposit Account, requesting compliance with federal transaction limits.
doj/DataSet10/EFTA01431110.pdf
{"title":"Notice of Excessive Transactions in Money Market Deposit Account","key_people":["Stewart Oldfield"],"document_date":"2019-04-04","document_type":"correspondence","key_locations":["St Thomas, United States VI"],"document_subtype":"notice","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank Trust Company Americas","Deutsche Bank AG","Deutsche Bank Wealth Management"],"reference_numbers":["023227.021916","EFTA01431110"]}