Case File
efta-01464102DOJ Data Set 10OtherEFTA01464102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01464102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Opening Status as of 9/11/13
Southern Financial:
Status
Brokerage Account: ■
Brokerage Account:
Money Market Account #:
Checking Account #:
Southern Trust:
Brokerage Account:
Brokerage Account:
Money Market Account #
Checking Account #:
Personal Accounts
Account opening documents
Jeepers, Inc:
Account opening documents
Haze Trust:
Account opening documents
J.E VI Foundation:
Account opening documents
Butterfly Trust:
Account opening documents
with client
with client
to be sent to
to be sent to
to be sent to
client on 9/12
client on 9/12
client on 9/12
Opened
Opened
Opened
Opened
Opened
Opened
Opened
Opened
EFTA01464102
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