This document is an account application for Southern Trust Company, Inc with Deutsche Bank Trust Company Americas (DBTCA). It includes information about customer identification policies, verbal instruction agreements, and joint account disclosures. The document outlines the responsibilities and liabilities of the account holders and the bank regarding verbal instructions and joint account management.
doj/DataSet10/EFTA01392746.pdf
{"title":"Account Title and Joint Application Information","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Account Application","key_organizations":["Southern Trust Company, Inc","Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098013","SDNY_GM_00244197","EFTA01392746"]}