A notice from Deutsche Bank to Southern Trust Company, Inc. regarding excessive transactions in their Money Market Deposit Account, requesting compliance with federal transaction limits.
doj/DataSet10/EFTA01378868.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"],"document_subtype":"notice","key_organizations":["Deutsche Bank","Southern Trust Company, Inc.","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0076135","SDNY_GM_00222319","EFTA01378868"]}