This document is an account application for Southern Financial LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes customer identification policy information, joint account disclosure, and terms for verbal instructions. The document outlines the bank's obligations under anti-money laundering laws and the responsibilities of account holders in providing accurate information.
doj/DataSet10/EFTA01448572.pdf
{"title":"Account Title and Joint Application Information","key_people":["Southern Financial LLC"],"document_date":"2013-02-25","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0103642","SDNY_GM_00249826","EFTA01448572"]}