This document is an account application form for Southern Trust Company, detailing the requirements for establishing a joint account. It includes sections on customer identification policy, anti-money laundering obligations, and instructions for verbal communication. It also outlines the terms of joint account ownership and the responsibilities of Deutsche Bank Trust Company Americas (DBTCA) in handling verbal instructions and joint account transactions.
doj/DataSet10/EFTA01392651.pdf
{"document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Account Application","key_organizations":["Southern Trust Company","Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097911","SDNY_GM_00244095","EFTA01392651"]}