This document is a business deposit account opening application for Southern Financial LLC with Deutsche Bank Wealth Management. It includes details such as the account title, date of incorporation, taxpayer ID number, mailing address, and business telephone number. The application specifies the type of entity as a Limited Liability Company (LLC) and lists various banking services and account types offered by Deutsche Bank.
doj/DataSet10/EFTA01385752.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit Account Opening Application","document_date":"02/25/2013","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Business Deposit Account Opening Application","key_organizations":["Deutsche Bank","Southern Financial LLC"],"reference_numbers":["WM167245 015624.090816","DB-SDNY-0087090","SDNY_GM_00233274","EFTA01385752"]}